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Public LEI record · Global LEI Index

Malta · Jurisdiction Turkey

Türkiye Garanti Bankası AS Malta Branch

36 THE STRAND, STRAND TOWERS, FLOOR 4-5, Sliema, SLM1022, MT

Legal Entity Identifier 789000KLRNUNKUCKO273
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
20 Jan 2027
LEI Issuer
Takasbank

Record snapshot

The Legal Entity Identifier for Türkiye Garanti Bankası AS Malta Branch is 789000KLRNUNKUCKO273. It is valid, policy conforming and renewed until 20 Jan 2027.

Türkiye Garanti Bankası AS Malta Branch is an anonim şirket formed in Turkey, registered as OC 122 with Registry of Companies, Malta. The LEI was registered on 19 Jan 2020. At its last validation on 6 Jan 2026, all of its Level 1 reference data was confirmed against Registry of Companies, Malta. It reports BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA as its ultimate parent. Takasbank maintains the record.

93 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

Six successful renewals, no break in 7 years.

First LEI registered on 19 Jan 2020, with at least 6 renewals recorded. The next renewal falls due on 20 Jan 2027, which is 3 months from today.

19 Jan 2020 LEI issued Six renewal marks Each mark is a renewal that completed 20 Jan 2027 Next renewal due

Registered entity Level 1 data

Legal name
Türkiye Garanti Bankası AS Malta BranchRegistered in Turkish
Legal form
anonim şirket W2SQ
Category
Branch This LEI identifies a branch. Its jurisdiction is the head office's, not the branch's own.
Jurisdiction
Turkey TR
Registration
Registered at Registry of Companies, Malta RA000443. Registration number OC 122
Entity created
7 Feb 1995
Legal address
36 THE STRAND, STRAND TOWERS, FLOOR 4-5, Sliema, SLM1022, MT
Head office address
Levent Nispetiye Mah. Aytar Cad. No:2 Beşiktaş, İSTANBUL, 34340, TR
Connected identifiers
QCCQMTKKG6167 S&P Capital IQ652900912 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 20 Jan 2026 to 20 Jan 2027.

Show 19 earlier changes

  1. Renewed. The next renewal date moved from 20 Jan 2025 to 20 Jan 2026.

  2. Corporate event recorded: Change legal name.

  3. Renewed. The next renewal date moved from 20 Jan 2024 to 20 Jan 2025.

  4. Legal jurisdiction changed from Malta to Turkey.

  5. Corporate event recorded: Change legal name.

  6. The recorded legal form was updated.

  7. Legal form changed from No separate legal form to Legal form not yet on the ELF code list.

  8. Renewed. The next renewal date moved from 20 Jan 2023 to 20 Jan 2024.

  9. Renewed. The next renewal date moved from 20 Jan 2022 to 20 Jan 2023.

  10. Legal form recorded as Foreign branch.

  11. Legal form changed.

  12. The legal address was updated.

  13. Renewed. The next renewal date moved from 20 Jan 2021 to 20 Jan 2022.

  14. Legal form changed from Diğer to Other.

  15. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  16. The legal address was updated.

  17. The headquarters address was updated.

  18. The headquarters address was updated.

  19. 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

    Türkiye Garanti Bankası AS Malta Branch

    MT · 789000KLRNUNKUCKO273

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Türkiye Garanti Bankası AS Malta Branch 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

Registry of Companies, Malta

Validated against

Registry of Companies, Malta

Maintained by

Takasbank

Published in

The GLEIF Global LEI Index. This record last updated 6 Jan 2026

Türkiye Garanti Bankası AS Malta Branch

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 6 Jan 2026.