TURKIYE GARANTİ BANKASI ANONIM SIRKETI
Summary
TURKIYE GARANTİ BANKASI ANONIM SIRKETI is registered in Türkiye and entered in the “Trade Registry” under number 159422. 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), which is also its direct parent. That group has 159 subsidiaries with LEIs in 15 countries, 10 of them in Türkiye. It has 13 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 24 Feb 2014 and the record was last updated on 28 Sep 2026; the next renewal is due by 8 Oct 2027. GLEIF's ISIN mapping lists 829 ISINs for this LEI.
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 | anonim şirket (A.Ş.) public limited company (Türkiye) |
|---|---|
| Register | Trade Registry · Register website |
| Registration number | 159422 |
| Registration authority | Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey) |
| Jurisdiction | Türkiye |
| Registered address | Nispetiye Mah. Aytar Cad.No.2 Levent, 34340 İSTANBUL, Türkiye |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Feb 2014 |
| LEI | 5493002XSS7K7RHN1V37 |
| LEI status | active |
| LEI first issued | 24 Feb 2014 |
| LEI record last updated | 28 Sep 2026 |
| Next LEI renewal | 8 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA | 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 | partly corroborated | partly corroborated |
| Relationship start | 5 Oct 2017 | 5 Oct 2017 |
| Recorded at GLEIF since | 24 Feb 2014 | 24 Feb 2014 |
| Last updated | 28 Sep 2026 | 28 Sep 2026 |
| Record status | current | current |
Direct subsidiaries (13)
- Türkiye Garanti Bankası AS Malta Branch Malta · Sliema
- G Netherlands B.V. Netherlands · Amsterdam
- Garanti Holding B.V. Netherlands · Amsterdam
- GARANTIBANK INTERNATIONAL N.V. Netherlands · AMSTERDAM
- GARANTI BANK SA Romania · BUCUREȘTI, SECTORUL 2
- MOTORACTIVE IFN SA Romania · BUCUREȘTI, SECTORULl 2
- RALFI IFN SA Romania lapsed · BUCUREȘTI, SECTORUL 2
- GARANTİ EMEKLİLİK VE HAYAT ANONİM ŞİRKETİ Türkiye · İSTANBUL
- GARANTİ FAKTORİNG ANONİM ŞİRKETİ Türkiye · İSTANBUL
- GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİ Türkiye · İSTANBUL
- GARANTİ PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ Türkiye · İSTANBUL
- GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ Türkiye · İSTANBUL
- GARANTİ ÖDEME SİSTEMLERİ ANONİM ŞİRKETİ Türkiye · İSTANBUL
Other subsidiaries of the same direct parent (66)
- ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL) Spain
- ANIDA GRUPO INMOBILIARIO SL Spain
- ANIDA OPERACIONES SINGULARES SA Spain
- ARRAHONA NEXUS S.L. (SOCIEDAD UNIPERSONAL) Spain
- ARRELS CT FINSOL S.A. Spain
- ARRELS CT PATRIMONI I PROJECTES S.A. Spain
- ARRELS CT PROMOU S.A. Spain
- BANCO BBVA PERU Peru
- BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. Colombia
- Banco Bilbao Vizcaya Argentaria Uruguay SA Uruguay
- BANCO PROVINCIAL, S.A., BANCO UNIVERSAL Venezuela
- BBV AMERICA SOCIEDAD LIMITADA Spain
ISINs mapped to this LEI (829)
TRAGARAN91N1 · TRWGRAN00013 · TRWGRAN00021 · TRWGRAN00039 · TRWGRAN00047 · TRWGRAN00054 · TRWGRAN00062 · TRWGRAN00070 · TRWGRAN00088 · TRWGRAN00096
829 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.