Türkiye Garanti Bankası AS Malta Branch
copy
789000KLRNUNKUCKO273
789000KLRNUNKUCKO273
issued
Company data
| Legal name | Türkiye Garanti Bankası AS Malta Branch |
| Legal address | 36 THE STRAND, STRAND TOWERS, FLOOR 4-5, Sliema, SLM1022, Malta |
| Registration authority entity ID | OC 122 |
| Entity status |
Active
|
LEI registration details
| LEI code | 789000KLRNUNKUCKO273 copy 789000KLRNUNKUCKO273 |
| Status |
Issued
|
| Next renewal date | 2026-01-20 |
| Managing LOU | İstanbul Takas ve Saklama Bankası Anonim Şirketi |
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Company data
| Legal name | Türkiye Garanti Bankası AS Malta Branch |
| Entity status |
Active
|
| Registered at | Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 |
| Registration authority entity ID | OC 122 |
| Legal jurisdiction | TR |
| Entity category | BRANCH |
| Entity legal form code | anonim şirket (tr) W2SQ |
| Entity created at | 2019-01-20 |
| Validated At | Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 |
| Validated As | OC 122 |
LEI registration details
| LEI code | 789000KLRNUNKUCKO273 copy 789000KLRNUNKUCKO273 |
| Status |
Issued
|
| Initial registration | 2020-01-20 |
| Last update | 2025-01-04 |
| Next renewal date | 2026-01-20 |
| Managing LOU | İstanbul Takas ve Saklama Bankası Anonim Şirketi |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 36 THE STRAND, STRAND TOWERS, FLOOR 4-5 |
| Postal code | SLM1022 |
| City | Sliema |
| Country | MT | Malta |
Headquarters address
| Headquarters address | Levent Nispetiye Mah. Aytar Cad. No:2 Beşiktaş |
| Postal code | 34340 |
| City | İSTANBUL |
| Country | TR | Türkiye |
Parents
|
TURKIYE GARANTİ BANKASI ANONIM SIRKETI (Direct parent) BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Head Office
Türkiye Garanti Bankası AS Malta Branch
LEI: 789000KLRNUNKUCKO273
LEI registration status: ISSUED
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Türkiye Garanti Bankası AS Malta Branch
LEI: 789000KLRNUNKUCKO273
LEI registration status: ISSUED
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