Register / Investment FirmsIFs / GARANTI BANK S.A.

Authorised · since 28 Mar 2019

GARANTI BANK S.A.

RomaniaLEI not registered

Authorised · since 28 Mar 2019

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Authorisation

Legal nameGARANTI BANK S.A.
Home member stateRomania
Competent authorityRomanian Financial Supervisory AuthorityView regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date28 Mar 2019
EnforcementNone on record
Head officeBucuresti, Sos. Fabrica de Glucoza nr. 5, Business Center, Novo Park 3, cladirea F, etaj 5 si 6, sector 2

Authorised services

Dealing on own account
Execution of orders
Foreign exchange services
Granting credits or loans
Investment services regarding certain financial instruments
Reception and transmission of orders
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026