GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo
Back to search results
GARANTIBANK INTERNATIONAL N.V.
L35YSDFOIH056VDJ2557
Entity: ACTIVE LEI: ISSUED POLICY CONFORMING
Transfer to RapidLEI
Entity details
GARANTIBANK INTERNATIONAL N.V.
KEIZERSGRACHT 569, AMSTERDAM, 1017 DR, Netherlands
LEI: L35YSDFOIH056VDJ2557
Entity status
ACTIVE
LEI status
ISSUED
Renewal due
4 Jul 2027
Issuer
London Stock Exchange
Registered entity
Legal name GARANTIBANK INTERNATIONAL N.V.
Other names UGBI BANK; UNITED GARANTI BANK INTERNATIONAL N.V.
Legal form naamloze vennootschap (B5PM)
Jurisdiction NL
Registered as 33225009 · Business Register (Netherlands)
Legal address KEIZERSGRACHT 569, AMSTERDAM, 1017 DR, Netherlands
Last updated 20 May 2026
Ownership chain
Ultimate parent
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
K8MS7FD7N5Z2WQ51AZ71
Direct parent
TURKIYE GARANTİ BANKASI ANONIM SIRKETI
5493002XSS7K7RHN1V37
This entity
GARANTIBANK INTERNATIONAL N.V.
L35YSDFOIH056VDJ2557
Entity information
Legal name GARANTIBANK INTERNATIONAL N.V.
Other names UGBI BANK; UNITED GARANTI BANK INTERNATIONAL N.V.
Legal form naamloze vennootschap (B5PM)
Entity status ACTIVE
Jurisdiction NL
Registered as 33225009
Registered at Business Register (Netherlands)
BIC UGBIDEDDXXX, UGBINL2AXXX
Registration details
LEI status ISSUED
Registration date 6 Jun 2012
Last updated 20 May 2026
Next renewal 4 Jul 2027
LEI issuer London Stock Exchange 213800WAVVOPS85N2205
Corroboration level FULLY_CORROBORATED
Validated at RA000463
Validated as 33225009
Policy conformity Conforming
Addresses
Legal address
KEIZERSGRACHT 569
AMSTERDAM 1017 DR
Netherlands
Headquarters address
KEIZERSGRACHT 569, 575
AMSTERDAM 1017 DR
Netherlands
Ownership chain
Ultimate parent
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
K8MS7FD7N5Z2WQ51AZ71
ACTIVE
Direct parent
TURKIYE GARANTİ BANKASI ANONIM SIRKETI
5493002XSS7K7RHN1V37
ACTIVE
This entity
GARANTIBANK INTERNATIONAL N.V.
L35YSDFOIH056VDJ2557
ACTIVE
Direct subsidiaries
0
Ultimate subsidiaries
0