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TURKIYE GARANTI BANKASI A.S.
TURKIYE GARANTI BANKASI A.S.
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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
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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
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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 codeTGBA - Institution's 4-letter codeTR - Country codeIS - Location codeXXX - Branch code