5493002XSS7K7RHN1V37
TURKIYE GARANTİ BANKASI ANONIM SIRKETI
Registration currentOpen-source customer due diligence on TURKIYE GARANTİ BANKASI ANONIM SIRKETI, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 5493002XSS7K7RHN1V37
- Legal jurisdiction
- TR
- Legal form
- anonim şirket (W2SQ)
- Registered address
- İSTANBUL, Türkiye
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-02-24
- Record last updated
- 2025-10-03
- Direct parent
- BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Directly consolidated entities
- G Netherlands B.V.
- GARANTI BANK SA
- GARANTIBANK INTERNATIONAL N.V.
- GARANTİ EMEKLİLİK VE HAYAT ANONİM ŞİRKETİ
- GARANTİ FAKTORİNG ANONİM ŞİRKETİ
- GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİ
- GARANTİ PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ
- GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ
- GARANTİ ÖDEME SİSTEMLERİ ANONİM ŞİRKETİ
- Garanti Holding B.V.
- MOTORACTIVE IFN SA
- Türkiye Garanti Bankası AS Malta Branch