Legal Entity Identifier (LEI)

GARANTIBANK INTERNATIONAL N.V.

LEI: L35YSDFOIH056VDJ2557

Entity

Legal Name

GARANTIBANK INTERNATIONAL N.V.

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

UGBI BANK

Type

PREVIOUS_LEGAL_NAME

Language Code

nl

Other Entity Name 2

Name

UNITED GARANTI BANK INTERNATIONAL N.V.

Type

PREVIOUS_LEGAL_NAME

Language Code

nl

Legal Address

KEIZERSGRACHT 569 AMSTERDAM, Noord-Holland (NL-NH), 1017 DR NETHERLANDS

Headquarters Address

KEIZERSGRACHT 569, 575 AMSTERDAM, Noord-Holland (NL-NH), 1017 DR NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

33225009

Entity Legal Form Code

naamloze vennootschap (B5PM)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-06-05 05:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493002XSS7K7RHN1V37

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-07-04 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2012-06-06 15:52:00

Last Update Date

2025-05-08 12:04:14

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://garantibank.eu/assets/uploads/assets/pdfs/B2B/GBI-Annual-Report-2023.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

K8MS7FD7N5Z2WQ51AZ71

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-07-04 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2012-06-06 15:52:00

Last Update Date

2025-05-08 12:04:14

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://garantibank.eu/assets/uploads/assets/pdfs/B2B/GBI-Annual-Report-2023.pdf

Registration

Initial Registration Date

2012-06-06 15:52:00

Last Update Date

2025-05-08 12:04:14

Next Renewal Date

2026-07-04 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

33225009