TURKIYE GARANTI BANKASI A.S.

Bank Search
     Information about TURKIYE GARANTI BANKASI A.S.
     SWIFT database:

    Bank name: TURKIYE GARANTI BANKASI A.S.
    Branch:
    SWIFT CODE: TGBATRISXXX (TGBATRIS)
    Country: TR (Turkey) See all banks in Turkey
    City: ISTANBUL
     LEI Code:

    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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 5493002XSS7K7RHN1V37
    Name: T. GARANTİ BANKASI A.Ş.
    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: 2014-02-24 / 15:31:22
    Managing of LOU: İstanbul Takas ve Saklama Bankası Anonim Şirketi / 789000TVSB96MCOKSB52
    BIC Code: TGBATRISXXX
    Status: ACTIVE
    Get your LEI code now
     TURKIYE GARANTI BANKASI A.S. Relationships
    Direct owner:
    Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
    BIC: BBVAESMMXXX
    LEI Code: K8MS7FD7N5Z2WQ51AZ71

    Ultimate owner:
    Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
    BIC: BBVAESMMXXX
    LEI Code: K8MS7FD7N5Z2WQ51AZ71
     TGBATRISXXX SWIFT Code explanation
    TGBATRIS - 8-letter swift code
    TGBA - Institution's 4-letter code
    TR - Country code
    IS - Location code
    XXX - Branch code