GARANTİ ÖDEME SİSTEMLERİ ANONİM ŞİRKETİ
anonim şirket (A.Ş.) · İSTANBUL, Türkiye · LEI 7890008AR0CTGA4ND342
LEI active
Summary
GARANTİ ÖDEME SİSTEMLERİ ANONİM ŞİRKETİ is registered in Türkiye and entered in the “Central Registry Number System (MERSIS)” under number 0389018659000010. Its legal form is anonim şirket (A.Ş.) – public limited company (Türkiye). 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, 10 of them in Türkiye. The LEI was first issued on 2 Jun 2014 and the record was last updated on 1 Jun 2026; the next renewal is due by 14 Jun 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | anonim şirket (A.Ş.) public limited company (Türkiye) |
|---|---|
| Register | Central Registry Number System (MERSIS) · Register website |
| Registration number | 0389018659000010 |
| Registration authority | Ministry of Customs and Trade, General Directorate of Domestic Trade |
| Jurisdiction | Türkiye |
| Registered address | NİSBETİYE MAH. BARBAROS BUL. ÇIFTÇI TOVVERS BLOK NO: 96 İÇ KAPI NO: 265 BEŞİKTAŞ / İSTANBUL, 34212 İSTANBUL, Türkiye |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Apr 1999 |
| LEI | 7890008AR0CTGA4ND342 |
| LEI status | active |
| LEI first issued | 2 Jun 2014 |
| LEI record last updated | 1 Jun 2026 |
| Next LEI renewal | 14 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GARANTİ ÖDEME SİSTEMLERİ ANONİM ŞİRKETİ 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 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 26 Apr 2019 | 26 Apr 2019 |
| Recorded at GLEIF since | 2 Jun 2014 | 2 Jun 2014 |
| Last updated | 1 Jun 2026 | 1 Jun 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (12)
- 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
- G Netherlands B.V. Netherlands
- GARANTI BANK SA Romania
- Garanti Holding B.V. Netherlands
- GARANTIBANK INTERNATIONAL N.V. Netherlands
- MOTORACTIVE IFN SA Romania
- RALFI IFN SA Romania lapsed
- Türkiye Garanti Bankası AS Malta Branch Malta
Other names
- Garanti Ödeme Sistemleri Anonim Şirketi · previous name
History
14 Jun 2024Headquarters address changed
14 Jun 2024Registered address changed
14 Jun 2024Legal name changed