GARANTI BANK S.A.

Bank name: GARANTI BANK S.A.
Branch:
SWIFT CODE: UGBIROBUXXX (UGBIROBU)
Country: RO (Romania) See all banks in Romania
City: BUCHAREST
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: 549300UZRCTIM0HREY46 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: RORBPJR40066
Country of registration: RO
Name: GARANTI BANK S.A.
Box:
Address: Sos. Fabrica de Glucoza nr.5, Business Center, Novo Park 3, cladirea F, et.5 si 6, sector 2
Postal: 020331
City: BUCURESTI
Category: Credit Institution
Report: No

Bank Deposit Guarantee Fund / Fondul de Garantare a Depozitelor Bancare
Guarantee limit: 100 000 EUR



Bank is a participant in the Bank Deposit Guarantee Fund / Fondul de Garantare a Depozitelor Bancare and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300UZRCTIM0HREY46
Name: GARANTI BANK SA
City: BUCUREȘTI, SECTORUL 2
Address: Șos. FABRICA DE GLUCOZĂ
Country: RO
Postcode: 020331
Company ID: 25394008
Registered At: Trade Register / National Trade Register Office
Legal Form: Societate pe acţiuni / Societate pe acţiuni
Lei Data Registration: 2013-04-18 / 02:07:00
Managing of LOU: DEPOZITARUL CENTRAL SA / 254900LXHEVKYGERER05
BIC Code: UGBIROBUXXX
Status: ACTIVE
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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