GARANTIBANK INTERNATIONAL NV

Bank name: GARANTIBANK INTERNATIONAL NV
Branch:
SWIFT CODE: UGBIDEDDXXX (UGBIDEDD)
Country: DE (Germany) See all banks in Germany
City: DUESSELDORF
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI code: L35YSDFOIH056VDJ2557 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
NO FATCA GIIN CODE FOUND

RIAD code: NL544
Country of registration: NL
Name: GarantiBank International N.V.
Box: 17650
Address: KEIZERSGR 569
Postal: 1001 JN
City: Amsterdam
Category: Credit Institution
Report: No

Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel
Guarantee limit: 100 000 EUR



Bank is a participant in the Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: L35YSDFOIH056VDJ2557
Name: GARANTIBANK INTERNATIONAL N.V.
City: AMSTERDAM
Address: KEIZERSGRACHT 569
Country: NL
Postcode: 1017 DR
Company ID: 33225009
Registered At: Business Register / The Netherlands Chamber of Commerce
Legal Form: naamloze vennootschap / naamloze vennootschap
Lei Data Registration: 2012-06-06 / 17:52:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: UGBINL2AXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: TURKIYE GARANTİ BANKASI ANONIM SIRKETI
BIC: TGBATRISXXX
LEI Code: 5493002XSS7K7RHN1V37

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