Garanti Bank Sa

LEI 549300UZRCTIM0HREY46

Legal Address [ro]

Sos. FABRICA DE GLUCOZA
Address Number 5
Building Unit BUSINESS CENTER NOVO PARK 3, CLADIREA F, ET. 5 SI 6
Bucuresti RO-B RO 020331

Headquarters Address [ro]

Sos. FABRICA DE GLUCOZA
Address Number 5
Building Unit BUSINESS CENTER NOVO PARK 3, CLADIREA F, ET. 5 SI 6
Bucuresti RO-B RO 020331

External Public Records

LEI Registration Details

L E I

549300UZRCTIM0HREY46

Legal Name

GARANTI BANK SA

Authority Authority I D

RA000497

Authority Authority I D

25394008

Legal Jurisdiction

Legal Form Legal Form Code

ANDT

Status

ACTIVE

Initial Date

2013-04-17 20:07:00

Last Update Date

2022-02-18 16:29:11

Status

ISSUED

Next Renewal Date

2023-02-22 13:00:00

Managing L O U

254900LXHEVKYGERER05 [Depozitarul Central SA]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000497

Validation Authority Validation Authority I D

25394008

1 Validation Authority I D

RA000721

1 Validation Authority I D

RB-PJR-40-066

European Central Bank MFI

GARANTI BANK S.A. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: RORBPJR40066

ECB MFI Address: Sos. Fabrica de Glucoza nr.5, Business Center, Novo Park 3, cladirea F, et.5 si 6, sector 2 BUCURESTI, RO 020331

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Garanti Bank Sa is directly consolidated by G Netherlands B.v.

Relationship Start Node Node I D

549300UZRCTIM0HREY46 [GARANTI BANK SA]

Relationship End Node Node I D

724500F5WHU2P4HH5470 [G Netherlands B.V.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-04-17 20:07:00

Registration Last Update Date

2021-03-09 10:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-22 13:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-04-05 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Garanti Bank Sa is ultimately consolidated by Turkiye Garantİ Bankasi Anonim Sirketi

Relationship Start Node Node I D

549300UZRCTIM0HREY46 [GARANTI BANK SA]

Relationship End Node Node I D

5493002XSS7K7RHN1V37 [TURKIYE GARANTİ BANKASI ANONIM SIRKETI]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-04-17 20:07:00

Registration Last Update Date

2020-02-26 19:21:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-02-25 13:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-02-27 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Garanti Bank Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

549300UZRCTIM0HREY46 [GARANTI BANK SA]

Relationship End Node Node I D

K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-04-17 20:07:00

Registration Last Update Date

2021-03-09 10:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-22 13:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2020-01-30 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

UGBIROBUXXX