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Türkiye Garanti Bankası AS Malta Branch
ACTIVE
LEI: 789000KLRNUNKUCKO273
ISSUED
Malta, Sliema, 36 THE STRAND, STRAND TOWERS, FLOOR 4-5, SLM1022
Legal name
Türkiye Garanti Bankası AS Malta Branch
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 status
ACTIVE
Entity created at
2019-01-20
Addresses
Legal Address
36 THE STRAND, STRAND TOWERS, FLOOR 4-5
SLM1022
Sliema
MT | Malta
Headquarters Address
Levent Nispetiye Mah. Aytar Cad. No:2 Beşiktaş
34340
İSTANBUL
TR | Türkiye
Registration details
LEI initial registration date
2020-01-20
LEI last update date
2024-09-02
LEI registration status
ISSUED
LEI next renewal date
2025-01-20
Managing LOU
İstanbul Takas ve Saklama Bankası Anonim Şirketi (İstanbul Takas ve Saklama Bankası Anonim Şirketi)
Validation sources
FULLY_CORROBORATED
Validated at
Registry of Companies (Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta, Malta
RA000443
Validated as
OC 122
Relationships
Head office
Parents
TURKIYE GARANTİ BANKASI ANONIM SIRKETI (Direct Parent)
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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