Parent / Holding Companies
Relationship Details
Business Entity Relationship
ActiveTürkiye Garanti Bankası As Malta Branch is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-20 04:45:47
Registration Last Update Date
2020-03-06 09:45:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-20 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-01-20 02:45:47
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-20 02:45:47
Relationship Period 2 End Date
2021-01-19 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTürkiye Garanti Bankası As Malta Branch is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-20 04:45:47
Registration Last Update Date
2020-03-06 09:45:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-20 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-01-20 02:45:47
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-20 02:45:47
Relationship Period 2 End Date
2021-01-19 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTürkiye Garanti Bankası As Malta Branch is international branch of Turkiye Garantİ Bankasi Anonim Sirketi
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-20 04:45:47
Registration Last Update Date
2021-01-06 09:07:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-20 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-01-20 02:45:47
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-20 02:45:47
Relationship Period 2 End Date
2021-01-19 17:00:00
Relationship Period 2 Period Type
Accounting Period