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Public LEI record · Global LEI Index

Netherlands

GARANTIBANK INTERNATIONAL N.V.

KEIZERSGRACHT 569, AMSTERDAM, 1017 DR, NL

Legal Entity Identifier L35YSDFOIH056VDJ2557
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
4 Jul 2027
LEI Issuer
London Stock Exchange

Record snapshot

The Legal Entity Identifier for GARANTIBANK INTERNATIONAL N.V. is L35YSDFOIH056VDJ2557. It is valid, policy conforming and renewed until 4 Jul 2027.

GARANTIBANK INTERNATIONAL N.V. is a naamloze vennootschap formed in the Netherlands, registered as 33225009 with Business Register, Netherlands. The LEI was registered on 6 Jun 2012. At its last validation on 20 May 2026, all of its Level 1 reference data was confirmed against Business Register, Netherlands. It reports BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA as its ultimate parent. London Stock Exchange maintains the record.

259 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 6 Jun 2012, with at least 9 renewals recorded. The next renewal falls due on 4 Jul 2027, which is 9 months from today.

6 Jun 2012 LEI issued Nine renewal marks Each mark is a renewal that completed 4 Jul 2027 Next renewal due

Registered entity Level 1 data

Legal name
GARANTIBANK INTERNATIONAL N.V.
Legal form
naamloze vennootschap B5PM
Former legal names
UGBI BANK, UNITED GARANTI BANK INTERNATIONAL N.V.
Jurisdiction
Netherlands NL
Registration
Registered at Business Register, Netherlands RA000463. Registration number 33225009
Entity created
5 Jun 2012
Legal address
KEIZERSGRACHT 569, AMSTERDAM, 1017 DR, NL
Headquarters
KEIZERSGRACHT 569, 575, AMSTERDAM, 1017 DR, NL
Connected identifiers
BICUGBIDEDDXXX BICUGBINL2AXXX OpenCorporatesnl/33225009 QCCQNLV4MFC9J S&P Capital IQ31245333 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 4 Jul 2026 to 4 Jul 2027.

Show 30 earlier changes

  1. Renewed. The next renewal date moved from 4 Jul 2025 to 4 Jul 2026.

  2. The headquarters address was updated.

  3. Renewed. The next renewal date moved from 4 Jul 2024 to 4 Jul 2025.

  4. Legal name changed from GarantiBank International N.V. to GARANTIBANK INTERNATIONAL N.V..

  5. Registration status changed from Pending archival to Issued.

  6. Renewed. The next renewal date is now 4 Jul 2024.

  7. Management of this LEI transferred from GMEI Utility a service of BED B.V. to London Stock Exchange.

  8. The legal address was updated.

  9. The headquarters address was updated.

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

  11. Registration status changed from Issued to Pending transfer.

  12. Registration status changed from Lapsed to Issued.

  13. Renewed. The next renewal date moved from 1 Jul 2023 to 4 Jul 2024.

  14. Registration status changed from Issued to Lapsed.

  15. Renewed. The next renewal date moved from 15 Jul 2022 to 1 Jul 2023.

  16. Renewed. The next renewal date moved from 11 Aug 2021 to 15 Jul 2022.

  17. Legal form changed.

  18. The legal address was updated.

  19. Renewed. The next renewal date moved from 19 Sep 2020 to 11 Aug 2021.

  20. The headquarters address was updated.

  21. Legal jurisdiction recorded as Netherlands.

  22. Renewed. The next renewal date moved from 30 Oct 2019 to 19 Sep 2020.

  23. The legal address was updated.

  24. The headquarters address was updated.

  25. Legal jurisdiction changed.

  26. The legal address was updated.

  27. Renewed. The next renewal date moved from 21 Nov 2018 to 30 Oct 2019.

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

  29. Renewed. The next renewal date is now 21 Nov 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

    GARANTIBANK INTERNATIONAL N.V.

    NL · L35YSDFOIH056VDJ2557

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports GARANTIBANK INTERNATIONAL N.V. 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

Business Register, Netherlands

Validated against

Business Register, Netherlands

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 20 May 2026

GARANTIBANK INTERNATIONAL N.V.

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 20 May 2026.