GARANTI BANK SA
549300UZRCTIM0HREY46
issued
Company data
| Legal name | GARANTI BANK SA |
| Legal address | Șos. FABRICA DE GLUCOZĂ, BUCUREȘTI, SECTORUL 2, 020331, Romania |
| Registration authority entity ID | 25394008 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300UZRCTIM0HREY46 |
| Status |
Issued
|
| Next renewal date | 2025-02-22 |
| Managing LOU | Depozitarul Central SA |
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Company data
| Legal name | GARANTI BANK SA |
| Entity status |
Active
|
| Registered at | Trade Register (National Trade Register Office) Registrul Comertului (Oficiul National al Registrului Comertului) Romania, Romania RA000497 |
| Registration authority entity ID | 25394008 |
| Legal jurisdiction | RO |
| Entity category | GENERAL |
| Entity legal form code | Societate pe acţiuni (ro) ANDT |
| Entity created at | 2009-04-02 |
| BIC code | UGBIROBUXXX |
| Validated At | Trade Register (National Trade Register Office) Registrul ComertuluiOficiul National al Registrului Comertului Romania, Romania RA000497 |
| Validated As | 25394008 |
LEI registration details
| LEI number | 549300UZRCTIM0HREY46 |
| Status |
Issued
|
| Initial registration | 2013-04-18 |
| Last update | 2024-02-19 |
| Next renewal date | 2025-02-22 |
| Managing LOU | Depozitarul Central SA |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Șos. FABRICA DE GLUCOZĂ |
| Postal code | 020331 |
| City | BUCUREȘTI, SECTORUL 2 |
| Region code | RO-B |
| Country | RO | Romania |
Headquarters address
| Headquarters address | Șos. FABRICA DE GLUCOZĂ |
| Postal code | 020331 |
| City | BUCUREȘTI, SECTORUL 2 |
| Region code | RO-B |
| Country | RO | Romania |
Parents
|
TURKIYE GARANTİ BANKASI ANONIM SIRKETI (Direct parent) BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
GARANTI BANK SA
LEI: 549300UZRCTIM0HREY46
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
GARANTI BANK SA
LEI: 549300UZRCTIM0HREY46
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
GARANTI BANK SA
LEI: 549300UZRCTIM0HREY46
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
GARANTI BANK SA
LEI: 549300UZRCTIM0HREY46
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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