Türkiye Garanti Bankası AS Malta Branch

LEI 789000KLRNUNKUCKO273

Turkiye Garanti Bankasi AS Malta Branch

Legal Address [tr]


36 THE STRAND, STRAND TOWERS, FLOOR 4-5
Sliema MT SLM1022

Headquarters Address [tr]


Levent Nispetiye Mah. Aytar Cad. No:2 Beşiktaş
İSTANBUL TR 34340

External Public Records
LEI Registration Details
L E I
789000KLRNUNKUCKO273
Legal Name
Türkiye Garanti Bankası AS Malta Branch
Other Name 1
Turkiye Garanti Bankasi AS Malta Branch
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000443
Authority Authority I D
OC 122
Legal Jurisdiction
MT
Category
BRANCH
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Foreign branch
Status
ACTIVE
Initial Date
2020-01-20 02:45:47
Last Update Date
2022-01-05 10:33:04
Status
ISSUED
Next Renewal Date
2023-01-20 16:59:59
Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000443
Validation Authority Validation Authority I D
OC 122

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Türkiye Garanti Bankası As Malta Branch is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi

Relationship Start Node Node I D
789000KLRNUNKUCKO273 [Türkiye Garanti Bankası AS Malta Branch]
Relationship End Node Node I D
5493002XSS7K7RHN1V37 [TURKIYE GARANTİ BANKASI ANONIM SIRKETI]
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
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
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

Active

Türkiye Garanti Bankası As Malta Branch is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
789000KLRNUNKUCKO273 [Türkiye Garanti Bankası AS Malta Branch]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
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

Active

Türkiye Garanti Bankası As Malta Branch is international branch of Turkiye Garantİ Bankasi Anonim Sirketi

Relationship Start Node Node I D
789000KLRNUNKUCKO273 [Türkiye Garanti Bankası AS Malta Branch]
Relationship End Node Node I D
5493002XSS7K7RHN1V37 [TURKIYE GARANTİ BANKASI ANONIM SIRKETI]
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
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
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


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |