GARANTI BANK SA

LEI: 549300UZRCTIM0HREY46

Entity

Legal Name

GARANTI BANK SA

Legal Name Language Code

Legal Address

Șos. FABRICA DE GLUCOZĂ BUCUREȘTI, SECTORUL 2, București (RO-B), 020331 ROMANIA

Headquarters Address

Șos. FABRICA DE GLUCOZĂ BUCUREȘTI, SECTORUL 2, București (RO-B), 020331 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

25394008

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-04-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

K8MS7FD7N5Z2WQ51AZ71

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2013-04-18 00:07:00

Last Update Date

2026-02-17 10:50:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2013-04-18 00:07:00

Last Update Date

2026-02-17 10:50:48

Next Renewal Date

2027-02-22 00:00:00

Registration Status

ISSUED

Managing LOU

254900LXHEVKYGERER05

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

25394008