GARANTIBANK INTERNATIONAL N.V.
naamloze vennootschap (NV) · AMSTERDAM, Netherlands · LEI L35YSDFOIH056VDJ2557
LEI active
Summary
GARANTIBANK INTERNATIONAL N.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 33225009. Its legal form is naamloze vennootschap (NV) – public 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 6 Jun 2012 and the record was last updated on 20 May 2026; the next renewal is due by 4 Jul 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 | naamloze vennootschap (NV) public limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 33225009 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | KEIZERSGRACHT 569, 1017 DR AMSTERDAM, Netherlands |
| Headquarters address | KEIZERSGRACHT 569, 575, 1017 DR AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Jun 2012 |
| LEI | L35YSDFOIH056VDJ2557 |
| LEI status | active |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 20 May 2026 |
| Next LEI renewal | 4 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GARANTIBANK INTERNATIONAL N.V. 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 | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 4 Jul 2023 | 4 Jul 2023 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 20 May 2026 | 20 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (12)
- G Netherlands B.V. Netherlands
- Garanti Holding B.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
Other names
- UGBI BANK · previous name
- UNITED GARANTI BANK INTERNATIONAL N.V. · previous name