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Public LEI record · Global LEI Index

Romania

GARANTI BANK SA

Șos. FABRICA DE GLUCOZĂ, BUCUREȘTI, SECTORUL 2, 020331, RO

Legal Entity Identifier 549300UZRCTIM0HREY46
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
22 Feb 2027
LEI Issuer
Depozitarul Central, Romania

Record snapshot

The Legal Entity Identifier for GARANTI BANK SA is 549300UZRCTIM0HREY46. It is valid, policy conforming and renewed until 22 Feb 2027.

GARANTI BANK SA is a societate pe acţiuni formed in Romania, registered as 25394008 with Trade Register, Romania. The LEI was registered on 18 Apr 2013. At its last validation on 17 Feb 2026, all of its Level 1 reference data was confirmed against Trade Register, Romania. It reports BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA as its ultimate parent. Depozitarul Central, Romania maintains the record.

106 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Nine successful renewals in 14 years.

First LEI registered on 18 Apr 2013, with at least 9 renewals recorded. The next renewal falls due on 22 Feb 2027, which is 4 months from today.

18 Apr 2013 LEI issued Nine renewal marks Each mark is a renewal that completed 22 Feb 2027 Next renewal due

Registered entity Level 1 data

Legal name
GARANTI BANK SARegistered in Romanian
Legal form
Societate pe acţiuni ANDT
Jurisdiction
Romania RO
Registration
Registered at Trade Register, Romania RA000497. Registration number 25394008
Entity created
2 Apr 2009
Legal address
Șos. FABRICA DE GLUCOZĂ, BUCUREȘTI, SECTORUL 2, 020331, RO
Connected identifiers
BICUGBIROBUXXX QCCQROB26038P S&P Capital IQ106782429 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Renewed. The next renewal date moved from 22 Feb 2026 to 22 Feb 2027.

Show 30 earlier changes

  1. Renewed. The next renewal date moved from 22 Feb 2025 to 22 Feb 2026.

  2. The legal address was updated.

  3. The headquarters address was updated.

  4. Renewed. The next renewal date moved from 22 Feb 2024 to 22 Feb 2025.

  5. The legal address was updated.

  6. The headquarters address was updated.

  7. Renewed. The next renewal date moved from 22 Feb 2023 to 22 Feb 2024.

  8. Registration status changed from Pending archival to Issued.

  9. Renewed. The next renewal date moved from 22 Feb 2022 to 22 Feb 2023.

  10. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Depozitarul Central, Romania.

  11. The legal address was updated.

  12. The headquarters address was updated.

  13. Registration status changed from Pending transfer to Pending archival.

  14. Registration status changed from Issued to Pending transfer.

  15. Legal form changed.

  16. Renewed. The next renewal date moved from 25 Feb 2021 to 22 Feb 2022.

  17. Renewed. The next renewal date moved from 15 Mar 2020 to 25 Feb 2021.

  18. Legal jurisdiction recorded as Romania.

  19. Legal name changed from Garanti Bank SA to GARANTI BANK SA.

  20. The legal address was updated.

  21. Legal jurisdiction changed.

  22. Renewed. The next renewal date moved from 6 Apr 2019 to 15 Mar 2020.

  23. The legal address was updated.

  24. The headquarters address was updated.

  25. Registration status changed from Lapsed to Issued.

  26. Renewed. The next renewal date moved from 30 Mar 2018 to 6 Apr 2019.

  27. Registration status changed from Issued to Lapsed.

  28. Legal form changed from Legal form not yet on the ELF code list to ANDT.

  29. Renewed. The next renewal date is now 30 Mar 2018.

  30. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

    ES · K8MS7FD7N5Z2WQ51AZ71

    Active

  2. Direct parent

    TURKIYE GARANTİ BANKASI ANONIM SIRKETI

    TR · 5493002XSS7K7RHN1V37

    Active

  3. This entity

    GARANTI BANK SA

    RO · 549300UZRCTIM0HREY46

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports GARANTI BANK SA as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Trade Register, Romania

Validated against

Trade Register, Romania

Maintained by

Depozitarul Central, Romania

Published in

The GLEIF Global LEI Index. This record last updated 17 Feb 2026

GARANTI BANK SA

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 17 Feb 2026.