Register / Credit InstitutionsBanks / GarantiBank International N.V.

Authorised · since 1 Jan 2000

GarantiBank International N.V.

NetherlandsLEI L35YSDFOIH056VDJ2557

Authorised · since 1 Jan 2000

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameGarantiBank International N.V.
Home member stateNetherlands
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised1 Jan 2000· Register ID 33225009
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupBanco Bilbao Vizcaya Argentaria, S.A.
Ground for significanceSize (Total assets EUR 500-1,000 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Germany29 Mar 2017

1 EEA host state where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.