GARANTI BANK SA

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity GARANTI BANK SA

This Legal Entity with code 549300UZRCTIM0HREY46 was issued on for GARANTI BANK SA headquartered in Bucharest (RO) by Business Entity Data B.V..

Legal Address

Organization: GARANTI BANK SA
Address: Bucureşti Sectorul 2, Şos. FABRICA DE GLUCOZĂ, Nr. 5, BUSINESS CENTER NOVO PARK 3
CLADIREA F, ET. 5 SI 6
Postal code: 020331
Region: RO-B
City: Bucharest
Country: RO

Headquarters Address

Organization: GARANTI BANK SA
Address: 5th and 6th Floors, F Building
Business Center Novo Park 3
5 Fabrica de Glucoza Street
Sector 2
Postal code: 020331
Region: RO-B
City: Bucharest
Country: RO

Time since Legal Entity for GARANTI BANK SA has expired

This Legal Entity Identifier issued to GARANTI BANK SA has expire since
Renew this expired LEI using the most advanced system in just a few minutes!

Parent entities

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: TURKIYE GARANTİ BANKASI ANONIM SIRKETI
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: TURKIYE GARANTİ BANKASI ANONIM SIRKETI
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: G Netherlands B.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: Garanti Holding B.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

No registered child releationships found for GARANTI BANK SA

Registration Details

Initial Registration Date: Thursday Apr 18, 2013 at 12:07AM UTC
Last Update Date: Wednesday Jan 27, 2021 at 10:19AM UTC
Next Renewal Date: Tuesday Feb 22, 2022 at 6:00PM UTC
Registration Status: ISSUED