OpenCheckLEI-anchored due diligence on open data

549300UZRCTIM0HREY46

GARANTI BANK SA

Registration current

Open-source customer due diligence on GARANTI BANK SA, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300UZRCTIM0HREY46
Legal jurisdiction
RO
Legal form
Societate pe acţiuni (ANDT)
Registered address
BUCUREȘTI, SECTORUL 2, RO-B, Romania
Entity status
Active
LEI registration
Issued
LEI first registered
2013-04-18
Record last updated
2026-02-17
Direct parent
TURKIYE GARANTİ BANKASI ANONIM SIRKETI
Ultimate parent
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Explore

More entities registered in Romania · This record at GLEIF