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Garanti Bank Moscow (TIN 7703120537, OGRN 1027739041406) — Company card

company Garanti Bank Moscow
full company name Commercial Bank "Garanti Bank - Moscow" (AO)
type of legal entity Joint-stock company
country of risk Russia
country of registration Russia
industry Banks
web http://www.gbm.ru/

Company details

  • TIN
    7703120537
  • KPP (for Russia)
    775001001
  • OGRN (for Russia)
    1027739041406
  • OGRN date (for Russia)
    08/05/2002
  • pre-LEI / LEI
    2534003A19N15RBX5K53
  • BIC
    044525347
  • SWIFT
    GABMRUMM
  • Banking License Number
    3275

Profile

"Garanti Bank Moscow" Commercial Bank (a joint stock company) is a bank with 100% foreign investments. It was established in Moscow in 1995 and provides wide range of banking services in Russia. Shareholders The bank’s major shareholder is Turkiye Garanti Bankasi A.S. ("Garanti") is the third largest private bank in Turkey with $36 billion asset size as of December 31, 2006. Garanti was established in 1946. In 1983, Dogus Group - one of Turkey's largest conglomerates with operations in processed food, retailing, contracting, financial services and tourism - acquired Garanti. In 2001, Garanti became one of the largest players in Turkish banking sector as a result of Dogus Group’s strategic decision to merge all its banking operations under Garanti. Since Dogus Group’s acquisition of Garanti, its assets grew from $386 million reaching $36 billion as of December 31, 2006.

Participation

Issue Volume, mln Status
VTB, BO-43 20,000 RUB Co-underwriter
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