Türkiye Garanti Bankası AS Malta Branch
copy
789000KLRNUNKUCKO273
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 copy 789000KLRNUNKUCKO273 |
| Status |
Issued
|
| Next renewal date | 2026-01-20 |
| Managing LOU | İstanbul Takas ve Saklama Bankası Anonim Şirketi |
Transfer your LEI code
Free
Transfer your LEI to our management and benefit from streamlined processes, enhanced support and cost-effective renewal options for a seamless experience.
Apply todayWhy choose LEIKart?
Read more about our services here
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 copy 789000KLRNUNKUCKO273 |
| Status |
Issued
|
| Initial registration | 2020-01-20 |
| Last update | 2025-01-04 |
| Next renewal date | 2026-01-20 |
| 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
Türkiye Garanti Bankası AS Malta Branch
LEI: 789000KLRNUNKUCKO273
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
Türkiye Garanti Bankası AS Malta Branch
LEI: 789000KLRNUNKUCKO273
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results