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GarantiBank International N.V.

Dutch deposit guarantee

Last update: 25 September 2026 04:01

  • Statutory name: GarantiBank International N.V.
  • Trade name: GarantiBank International N.V., Garanti BBVA International
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 33225009
  • LEI code: L35YSDFOIH056VDJ2557
  • Relation number DNB: B0544
  • Category: Bank - CI

Contacts

Business address

  • Adress: Keizersgracht 569
  • Postal code: 1017DR
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Mailing address

  • Adress: Postbus 17650
  • Postal code: 1001JN
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Application

Article Activity Date of entrance Enddate Definitive date
2:13(1) Carrying on the business of a bank 01. Acceptance of deposits and other repayable funds 31/12/1990
02. Lending 31/12/1990
03. Financial leasing 31/12/1990
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 31/12/1990
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) 31/12/1990
06. Guarantees and commitments 31/12/1990
07e. Transferable securities 31/12/1990
08. Participation in securities issues and the provision of services related to such issues 31/12/1990
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings 31/12/1990
10. Money broking 31/12/1990
11. Portfolio management and advice 31/12/1990
12. Safekeeping and administration of securities 31/12/1990
13. Credit reference services 31/12/1990
14. Safe custody services 31/12/1990
15. Issuing electronic money including electronic-money tokens 31/12/1990
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); 31/12/1990
7b. Foreign exchange 31/12/1990
7c. Financial futures and options; 31/12/1990
7d. Exchange rate and interest rate instruments 31/12/1990