Information detail



Statutory name: GarantiBank International N.V.
Trade name: GarantiBank International N.V., Garanti BBVA International
Address: Keizersgracht 569
Postal code: 1017DR
Place of residence: AMSTERDAM
Country: Netherlands

Chamber of Commerce 33225009
Relation number DNB: B0544
Category Bank
  1. Contacts
  2. Application


Business address

Address:Place of residence:Country:
Keizersgracht 569AMSTERDAMNetherlands

Mailing address

Address:Place of residence:Country:
Postbus 17650AMSTERDAMNetherlands


Financial serviceActivity / BrancheDate of entranceEnddate
2:13(1) Carrying on the business of a bank01. Acceptance of deposits and other repayable funds31-12-1990
02. Lending31-12-1990
03. Financial leasing31-12-1990
04. Payment services as referred to in Article 4(3) of Directive 2015/236631-12-1990
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)31-12-1990
06. Guarantees and commitments31-12-1990
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);31-12-1990
7b. Foreign exchange31-12-1990
7c. Financial futures and options;31-12-1990
7d. Exchange rate and interest rate instruments31-12-1990
07e. Transferable securities31-12-1990
08. Participation in securities issues and the provision of services related to such issues31-12-1990
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 undertakings31-12-1990
10. Money broking31-12-1990
11. Portfolio management and advice31-12-1990
12. Safekeeping and administration of securities31-12-1990
13. Credit reference services31-12-1990
14. Safe custody services31-12-1990
15. Issuance of electronic money31-12-1990