GarantiBank International N.V.

Company website

Bank name: GARANTIBANK INTERNATIONAL N.V.
Branch:
SWIFT CODE: UGBINL2AXXX (UGBINL2A)
Country: NL (Netherlands) See all banks in Netherlands
City: AMSTERDAM
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
Sepa Instant Credit: from: 2025-01-06
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: 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: 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: 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 code: 41W7SM.00002.ME.528
GIIN means a Global Intermediary Identification Number assigned to GarantiBank International N.V.. It’s issued by US IRS.

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 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.

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

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