Garanti Holding B.V.
Summary
Garanti Holding B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 34288411. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). 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, 3 of them in the Netherlands. The LEI was first issued on 16 Jul 2014 and the record was last updated on 16 Jul 2026; the next renewal is due by 16 Jul 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 | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 34288411 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | Keizersgracht 569, 1017DR Amsterdam, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Dec 2007 |
| LEI | 7245001X2CPJR51BQB87 |
| LEI status | active |
| LEI first issued | 16 Jul 2014 |
| LEI record last updated | 16 Jul 2026 |
| Next LEI renewal | 16 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TURKIYE GARANTİ BANKASI ANONIM SIRKETI | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 27 May 2010 | 7 Apr 2011 |
| Recorded at GLEIF since | 12 Jul 2018 | 24 Jul 2020 |
| Last updated | 16 Jul 2026 | 16 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (12)
- G Netherlands B.V. Netherlands
- GARANTIBANK INTERNATIONAL N.V. Netherlands
- GARANTI BANK SA Romania
- 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
- MOTORACTIVE IFN SA Romania
- RALFI IFN SA Romania lapsed
- Türkiye Garanti Bankası AS Malta Branch Malta