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789000KLRNUNKUCKO273

Türkiye Garanti Bankası AS Malta Branch

Registration current

Open-source customer due diligence on Türkiye Garanti Bankası AS Malta Branch, 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
789000KLRNUNKUCKO273
Legal jurisdiction
TR
Legal form
anonim şirket (W2SQ)
Registered address
Sliema, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2020-01-20
Record last updated
2026-01-07
Direct parent
TURKIYE GARANTİ BANKASI ANONIM SIRKETI
Ultimate parent
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

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