Türkiye Garanti Bankası AS Malta Branch
789000KLRNUNKUCKO273
issued
Company data
| Legal name | Türkiye Garanti Bankası AS Malta Branch |
| Legal address | 36 THE STRAND, STRAND TOWERS, FLOOR 4-5, Sliema, SLM1022, Malta |
| Registration authority entity ID | OC 122 |
| Entity status |
Active
|
LEI registration details
| LEI number | 789000KLRNUNKUCKO273 |
| Status |
Issued
|
| Next renewal date | 2025-01-20 |
| Managing LOU | İstanbul Takas ve Saklama Bankası Anonim Şirketi |
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Company data
| Legal name | Türkiye Garanti Bankası AS Malta Branch |
| Entity status |
Active
|
| Registered at | Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 |
| Registration authority entity ID | OC 122 |
| Legal jurisdiction | TR |
| Entity category | BRANCH |
| Entity legal form code | anonim şirket (tr) W2SQ |
| Entity created at | 2019-01-20 |
| Validated At | Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 |
| Validated As | OC 122 |
LEI registration details
| LEI number | 789000KLRNUNKUCKO273 |
| Status |
Issued
|
| Initial registration | 2020-01-20 |
| Last update | 2024-09-02 |
| Next renewal date | 2025-01-20 |
| Managing LOU | İstanbul Takas ve Saklama Bankası Anonim Şirketi |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 36 THE STRAND, STRAND TOWERS, FLOOR 4-5 |
| Postal code | SLM1022 |
| City | Sliema |
| Country | MT | Malta |
Headquarters address
| Headquarters address | Levent Nispetiye Mah. Aytar Cad. No:2 Beşiktaş |
| Postal code | 34340 |
| City | İSTANBUL |
| Country | TR | Türkiye |
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 |
Head Office
Certificate
of Legal Entity Identifier
GRANTED TO
Türkiye Garanti Bankası AS Malta Branch
LEI: 789000KLRNUNKUCKO273
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Türkiye Garanti Bankası AS Malta Branch
LEI: 789000KLRNUNKUCKO273
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
Türkiye Garanti Bankası AS Malta Branch
LEI: 789000KLRNUNKUCKO273
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Türkiye Garanti Bankası AS Malta Branch
LEI: 789000KLRNUNKUCKO273
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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