GARANTI BANK SA
Societate pe acţiuni (SA) · BUCUREȘTI, SECTORUL 2, Romania · LEI 549300UZRCTIM0HREY46
LEI active
Summary
GARANTI BANK SA is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 25394008. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain), and its direct parent is TURKIYE GARANTİ BANKASI ANONIM SIRKETI (Türkiye). That group has 159 subsidiaries with LEIs in 15 countries, 4 of them in Romania. The LEI was first issued on 18 Apr 2013 and the record was last updated on 17 Feb 2026; the next renewal is due by 22 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | 25394008 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Șos. FABRICA DE GLUCOZĂ, 020331 BUCUREȘTI, SECTORUL 2, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Apr 2009 |
| LEI | 549300UZRCTIM0HREY46 |
| LEI status | active |
| LEI first issued | 18 Apr 2013 |
| LEI record last updated | 17 Feb 2026 |
| Next LEI renewal | 22 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GARANTI BANK SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TURKIYE GARANTİ BANKASI ANONIM SIRKETI | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 2 Apr 2009 | 1 Jan 2014 |
| Recorded at GLEIF since | 8 Feb 2023 | 18 Apr 2013 |
| Last updated | 17 Feb 2026 | 17 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (12)
- MOTORACTIVE IFN SA Romania
- RALFI IFN SA Romania lapsed
- G Netherlands B.V. Netherlands
- Garanti Holding B.V. Netherlands
- GARANTIBANK INTERNATIONAL N.V. Netherlands
- GARANTİ EMEKLİLİK VE HAYAT ANONİM ŞİRKETİ Türkiye
- GARANTİ FAKTORİNG ANONİM ŞİRKETİ Türkiye
- GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİ Türkiye
- GARANTİ PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ Türkiye
- GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ Türkiye
- GARANTİ ÖDEME SİSTEMLERİ ANONİM ŞİRKETİ Türkiye
- Türkiye Garanti Bankası AS Malta Branch Malta