Legal Entity Identifier record
GARANTI BANK SA
549300UZRCTIM0HREY46
GLEIF source publication: Aug 31, 2026, 12:00 AM UTC
Legal address
5Șos. FABRICA DE GLUCOZĂ BUCUREȘTI, SECTORUL 2, RO-B, 020331 ROHeadquarters address
5Șos. FABRICA DE GLUCOZĂ BUCUREȘTI, SECTORUL 2, RO-B, 020331 ROEntity details
- Entity status
- ACTIVE
- Legal jurisdiction
- Romania (RO)
- Entity category
- GENERAL
- Entity subcategory
- Not provided
- Legal form
- Societate pe acţiuni (ANDT)
- Created
- Apr 2, 2009, 12:00 AM UTC
- Expiration
- Not provided
- Expiration reason
- Not provided
- Conformity
- CONFORMING
Registration
- Registration status
- ISSUED
- Initial registration
- Apr 18, 2013, 12:07 AM UTC
- Last update
- Feb 17, 2026, 10:50 AM UTC
- Next renewal
- Feb 22, 2027, 12:00 AM UTC
- Managing LOU
- Depozitarul Central, Romania (254900LXHEVKYGERER05)
- Validation sources
- FULLY_CORROBORATED
- Registration authority
- Trade Register
- Registered entity ID
- 25394008
Trade RegisterOwnership relationships
Ultimate consolidation
ACTIVE Subsidiary · This entity GARANTI BANK SA LEI 549300UZRCTIM0HREY46
Direct consolidation
ACTIVE Subsidiary · This entity GARANTI BANK SA LEI 549300UZRCTIM0HREY46
Identifier mappings and exceptions
BIC mappings (1)
ISIN mappings (0)
None in the current mapping.
MIC mappings (0)
None in the current mapping.
GEM mappings (0)
None in the current mapping.
QCC mappings (1)
Official publication history
Recent changes
No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.
View the GLEIF record