Türkiye Garanti Bankası AS Malta Branch
anonim şirket (A.Ş.) · Sliema, Malta · LEI 789000KLRNUNKUCKO273
LEI activebranch
Summary
Türkiye Garanti Bankası AS Malta Branch is registered in Türkiye and entered in the “Registry of Companies” under number OC 122. 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, 1 of them in Malta. The LEI was first issued on 20 Jan 2020 and the record was last updated on 7 Jan 2026; the next renewal is due by 20 Jan 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 20 Jan 2021, 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 | Registry of Companies · Register website |
| Registration number | OC 122 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Türkiye |
| Registered address | 36 THE STRAND, STRAND TOWERS, FLOOR 4-5, SLM1022 Sliema, Malta |
| Headquarters address | Levent Nispetiye Mah. Aytar Cad. No:2 Beşiktaş, 34340 İSTANBUL, Türkiye |
| Category | branch |
| Status | active |
| Founded (per GLEIF) | 7 Feb 1995 |
| LEI | 789000KLRNUNKUCKO273 |
| LEI status | active |
| LEI first issued | 20 Jan 2020 |
| LEI record last updated | 7 Jan 2026 |
| Next LEI renewal | 20 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Türkiye Garanti Bankası AS Malta Branch this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TURKIYE GARANTİ BANKASI ANONIM SIRKETI | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 20 Jan 2020 to 20 Jan 2021 | 20 Jan 2020 to 20 Jan 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 20 Jan 2020 | 20 Jan 2020 |
| Recorded at GLEIF since | 20 Jan 2020 | 20 Jan 2020 |
| Last updated | 6 Mar 2020 | 6 Mar 2020 |
| Record status | current | current |
Other subsidiaries of the same direct parent (12)
- G Netherlands B.V. Netherlands
- GARANTI BANK SA Romania
- 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
- MOTORACTIVE IFN SA Romania
- RALFI IFN SA Romania lapsed
History
12 Apr 2023Legal form changed
12 Apr 2023Legal name changed
12 Apr 2023Legal name changed (withdrawn or cancelled)