GARANTI BANK, MALTA BRANCH

Bank name: GARANTI BANK, MALTA BRANCH
Branch:
SWIFT CODE: TGBAMTMTXXX (TGBAMTMT)
Country: MT (Malta) See all banks in Malta
City: SLIEMA
LEI code: 5493002XSS7K7RHN1V37 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
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LEI Code: 5493002XSS7K7RHN1V37
Name: TURKIYE GARANTİ BANKASI ANONIM SIRKETI
City: İSTANBUL
Address: Nispetiye Mah. Aytar Cad.No.2 Levent
Country: TR
Postcode: 34340
Company ID: 159422
Registered At: Trade Registry / Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey)
Legal Form: anonim şirket / anonim şirket
Lei Data Registration: 2014-02-23 / 23:00:00
Managing of LOU: İstanbul Takas ve Saklama Bankası Anonim Şirketi / 789000TVSB96MCOKSB52
BIC Code: TGASTRI1XXX
Status: ACTIVE
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Direct owner:
Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BIC: BBVIBSN1XXX
LEI Code: K8MS7FD7N5Z2WQ51AZ71

Ultimate owner:
Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BIC: BBVIBSN1XXX
LEI Code: K8MS7FD7N5Z2WQ51AZ71