GarantiBank International N.V.

LEI L35YSDFOIH056VDJ2557

UGBI Bank

United Garanti Bank International N.V.

Legal Address


Keizersgracht 569
Amsterdam NL-NH NL 1017 DR

Headquarters Address


Keizersgracht 569-575
Amsterdam NL-NH NL 1017 DR

External Public Records
LEI
L35YSDFOIH056VDJ2557
GarantiBank International N.V.
LEI Registration Details
L E I
L35YSDFOIH056VDJ2557
Legal Name
GarantiBank International N.V.
Other Name 1
UGBI Bank
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
United Garanti Bank International N.V.
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000463
Authority Authority I D
33225009
Legal Jurisdiction
NL
Legal Form Legal Form Code
B5PM
Legal Form Other Legal Form
NAAMLOZE VENNOOTSCHAP
Status
ACTIVE
Initial Date
2012-06-06 11:52:00
Last Update Date
2020-08-13 14:34:00
Status
ISSUED
Next Renewal Date
2021-08-11 07:28:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
33225009
Clean Name
garantibank i n t n v

European Central Bank MFI

GarantiBank International N.V. Niederlassung Düsseldorf is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by GarantiBank International N.V. [NL].

Head RIAD Code: NL544
RIAD Code: DE05709
ECB MFI Address: Postfach 2 Tersteegenstraße 28 (5. OG) Düsseldorf, DE 40474

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Garantibank International N.v. is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi

Relationship Start Node Node I D
L35YSDFOIH056VDJ2557 [GarantiBank International N.V.]
Relationship End Node Node I D
5493002XSS7K7RHN1V37 [TURKIYE GARANTİ BANKASI ANONIM SIRKETI]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:52:00
Registration Last Update Date
2020-08-13 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-11 07:28:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Garantibank International N.v. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
L35YSDFOIH056VDJ2557 [GarantiBank International N.V.]
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
2012-06-06 11:52:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-11 07:28:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
UGBINL2AXXX

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