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GARANTIBANK INTERNATIONAL N.V.
ACTIVE
LEI: L35YSDFOIH056VDJ2557
ISSUED
Netherlands, AMSTERDAM, KEIZERSGRACHT 569, 1017 DR
Legal name
GARANTIBANK INTERNATIONAL N.V.
Other entity names
UGBI BANK
UNITED GARANTI BANK INTERNATIONAL N.V.
Registered at
Business Register (The Netherlands Chamber of Commerce)
HandelsregisterKamer van Koophandel
Netherlands, Netherlands
RA000463
Registration authority entity ID
33225009
Legal jurisdiction
NL
Entity category
GENERAL
Entity legal form code
naamloze vennootschap (nl)
B5PM
Entity status
ACTIVE
Entity created at
2012-06-05
BIC Code
UGBINL2AXXX
Addresses
Legal Address
KEIZERSGRACHT 569
1017 DR
AMSTERDAM
NL-NH
NL | Netherlands
Headquarters Address
KEIZERSGRACHT 569, 575
1017 DR
AMSTERDAM
NL-NH
NL | Netherlands
Registration details
LEI initial registration date
2012-06-06
LEI last update date
2024-05-24
LEI registration status
ISSUED
LEI next renewal date
2025-07-04
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED)
Validation sources
FULLY_CORROBORATED
Validated at
Business Register (The Netherlands Chamber of Commerce)
HandelsregisterKamer van Koophandel
Netherlands, Netherlands
RA000463
Validated as
33225009
Relationships
Parents
TURKIYE GARANTİ BANKASI ANONIM SIRKETI (Direct Parent)
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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