Garanti Bank SA
LEI 549300UZRCTIM0HREY46, SWIFT UGBIROBUXXX
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Profile
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Having obtained the necessary incorporation authorization from the Central Bank of Romania, Garanti Bank SA started its operations in May 2010 with the vision of becoming a regional player. It has become an effective financial group with its leasing, mortgage and consumer finance companies “Garanti Leasing”, “Garanti Mortgage” and “Garanti Consumer Finance”. GarantiBank SA presents innovative products with superior technology to more than 21 million people in Romania with more than 98% geographic coverage and is active in all of the fields such as retail, SME, commercial and internet banking. GarantiBank SA offers advanced and comprehensive banking services with the aim to become one of the top 10 banks in Romania.
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General information
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Organization nameGaranti Bank SA
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Organization statusOperating organization
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Address5th and 6th Floors, F Building Business Center Novo Park 3 5 Fabrica de Glucoza Street Sector 2, Bucharest, Romania, 020331
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Site
Affiliates
- BANCO BILBAO VIZCAYA ARGENTARIA (Russia)
- BBVA (Hong Kong Branch)
- BBVA Bancomer
- BBVA Bancomer (Texas Branch)
- BBVA Capital Funding
- BBVA Colombia
- BBVA Compass Alabama
- BBVA Global Finance
- BBVA Global Markets (SPV)
- BBVA Global Securities
- BBVA International Preferred SAU (SPV)
- BBVA Leasing Mexico
- BBVA Paraguay
- BBVA Peru
- BBVA Peru Holding S.A.C.
- BBVA Senior Finance (SPV)
- BBVA Subordinated Capital sa
- BBVA Uruguay
- Banco BBVA Argentina
- Banco Bilbao (BBVA)
- Banco Bilbao Vizcaya (New York Branch)
- Bilbao Luxembourg
- Casa de Bolsa BBVA Mexico
- Garanti Bank
- Garanti Bank International (GBI)
- Grupo Financiero BBVA Bancomer SA de CV
- Unoe Bank
Stocks
General information
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Organization nameGaranti Bank SA
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Organization statusOperating organization
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Address5th and 6th Floors, F Building Business Center Novo Park 3 5 Fabrica de Glucoza Street Sector 2, Bucharest, Romania, 020331
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Site
Codes
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LEI549300UZRCTIM0HREY46
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SWIFTUGBIROBUXXX
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ICB8,300 Banks









