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L35YSDFOIH056VDJ2557

GARANTIBANK INTERNATIONAL N.V.

Registration current

Open-source customer due diligence on GARANTIBANK INTERNATIONAL N.V., 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
L35YSDFOIH056VDJ2557
Legal jurisdiction
NL
Legal form
naamloze vennootschap (B5PM)
Registered address
AMSTERDAM, NL-NH, Netherlands
Entity status
Active
LEI registration
Issued
LEI first registered
2012-06-06
Record last updated
2026-05-20
Direct parent
TURKIYE GARANTİ BANKASI ANONIM SIRKETI
Ultimate parent
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

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