GarantiBank International N.V.

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     Information about GarantiBank International N.V.


    Company website

     SWIFT database:

    Bank name: GARANTIBANK INTERNATIONAL N.V.
    Branch:
    SWIFT CODE: UGBINL2AXXX (UGBINL2A)
    Country: NL (Netherlands) See all banks in Netherlands
    City: AMSTERDAM
     SEPA Info:
    Name: GarantiBank International N.V.
    BIC / SWIFT: UGBINL2AXXX
    Country: Netherlands NETHERLANDS See all banks in Netherlands
    City: AMSTERDAM
    Address: Keizersgracht 569-575
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    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.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    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
     FATCA GIIN Info:

    FATCA GIIN code: 41W7SM.00002.ME.528
    GIIN means a Global Intermediary Identification Number assigned to GarantiBank International N.V.. It’s issued by US IRS.
     European Central Bank MFI Information:

    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
      Deposit Guarantee Scheme

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



    Bank GarantiBank International N.V. 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.
     GarantiBank International N.V. LEI Information


    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: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: UGBINL2AXXX
    Status: ACTIVE
    Get your LEI code now
     GarantiBank International N.V. Relationships
    Direct owner:
    Name: TURKIYE GARANTİ BANKASI ANONIM SIRKETI
    BIC: TGBATRISXXX
    LEI Code: 5493002XSS7K7RHN1V37

    Ultimate owner:
    Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
    BIC: BBVAESMMXXX
    LEI Code: K8MS7FD7N5Z2WQ51AZ71
     UGBINL2AXXX SWIFT Code explanation
    UGBINL2A - 8-letter swift code
    UGBI - Institution's 4-letter code
    NL - Country code
    2A - Location code
    XXX - Branch code