GARANTIBANK INTERNATIONAL N.V.
L35YSDFOIH056VDJ2557
issued
Company data
| Legal name | GARANTIBANK INTERNATIONAL N.V. |
| Legal address | KEIZERSGRACHT 569, AMSTERDAM, 1017 DR, Netherlands |
| Registration authority entity ID | 33225009 |
| Entity status |
Active
|
LEI registration details
| LEI number | L35YSDFOIH056VDJ2557 |
| Status |
Issued
|
| Next renewal date | 2025-07-04 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | GARANTIBANK INTERNATIONAL N.V. |
| Entity status |
Active
|
| Other entity names | UGBI BANK UNITED GARANTI BANK INTERNATIONAL N.V. |
| Registered at | Business Register (The Netherlands Chamber of Commerce) Handelsregister (Kamer van Koophandel) Netherlands, Netherlands RA000463 |
| Registration authority entity ID | 33225009 |
| Legal jurisdiction | NL |
| Entity category | GENERAL |
| Entity legal form code | naamloze vennootschap (nl) B5PM |
| Entity created at | 2012-06-05 |
| BIC code | UGBINL2AXXX |
| Validated At | Business Register (The Netherlands Chamber of Commerce) HandelsregisterKamer van Koophandel Netherlands, Netherlands RA000463 |
| Validated As | 33225009 |
LEI registration details
| LEI number | L35YSDFOIH056VDJ2557 |
| Status |
Issued
|
| Initial registration | 2012-06-06 |
| Last update | 2024-05-24 |
| Next renewal date | 2025-07-04 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | KEIZERSGRACHT 569 |
| Postal code | 1017 DR |
| City | AMSTERDAM |
| Region code | NL-NH |
| Country | NL | Netherlands |
Headquarters address
| Headquarters address | KEIZERSGRACHT 569, 575 |
| Postal code | 1017 DR |
| City | AMSTERDAM |
| Region code | NL-NH |
| Country | NL | Netherlands |
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
GARANTIBANK INTERNATIONAL N.V.
LEI: L35YSDFOIH056VDJ2557
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
GARANTIBANK INTERNATIONAL N.V.
LEI: L35YSDFOIH056VDJ2557
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
GARANTIBANK INTERNATIONAL N.V.
LEI: L35YSDFOIH056VDJ2557
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
GARANTIBANK INTERNATIONAL N.V.
LEI: L35YSDFOIH056VDJ2557
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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