Türkiye Garanti Bankası AS Malta Branch

789000KLRNUNKUCKO273

The entity

Status: Active
LEI status: Issued and current
Category: Branch of a foreign entity
Legal form: anonim şirket (W2SQ)
Jurisdiction: Türkiye
Entity created: February 7, 1995

Address

Country: Malta
Legal address: 36 THE STRAND, STRAND TOWERS, FLOOR 4-5SLM1022 SliemaMalta
Head office: Levent Nispetiye Mah. Aytar Cad. No:2 Beşiktaş34340 İSTANBULTürkiye

Identifier

LEI: 789000KLRNUNKUCKO273
Registered: January 19, 2020 at 10:00 PM UTC
Last updated: January 6, 2026 at 10:00 PM UTC
Next renewal: January 20, 2027 at 09:59 PM UTC
Issuer: Takasbank (789000TVSB96MCOKSB52)
Registered with: Registry of Companies (RA000443)
Identifier: OC 122
Verified against: Registry of Companies (RA000443)
Verified as: OC 122
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

TURKIYE GARANTİ BANKASI ANONIM SIRKETI
Direct parent · Head officeTürkiye5493002XSS7K7RHN1V37
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Ultimate parentSpainK8MS7FD7N5Z2WQ51AZ71

Machine access

REST: https://lei.online/v1/entities/789000KLRNUNKUCKO273This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search