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 | 2026-02-22 |
| 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 | 2025-01-31 |
| Next renewal date | 2026-02-22 |
| 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 |
GARANTI BANK SA
LEI: 549300UZRCTIM0HREY46
LEI registration status: ISSUED
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GARANTI BANK SA
LEI: 549300UZRCTIM0HREY46
LEI registration status: ISSUED
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