Statements: Turkiye Garanti Bankasi A.S.

Canonical ID: NK-Yxtui7ysf3iPs6DJiTLMiY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	LEVENT NISPETIYE MAH. AYTAR ISTANBUL 34340 TURKIYE	eng	iso9362_bic	`bic-TGBATRIS`	2024-10-21
`Organization:address`	LEVENT NISPETIYE MAH AYTAR CAD 2 T.GARANTI BANKASI AS GENEL MUDURLUK ISTANBUL 34340 TURKIYE	eng	iso9362_bic	`bic-TGASTRI1`	2024-10-21
`Organization:address`	T.GARANTI BANKASI AS GENEL MUDURLUK AYTAR CAD. 2 LEVENT NISPETIYE MAH. ISTANBUL 34340 ISTANBUL TURKIYE	eng	iso9362_bic	`bic-TGASTRI1`	2024-10-21
`Organization:address`	LEVENT NISPETIYE MAH. AYTAR CAD. NO.2 BESIKTAS ISTANBUL 34340 ISTANBUL TURKIYE	eng	iso9362_bic	`bic-TGBATRIS`	2024-10-21
`Company:country`	tr		ext_us_irs_ffi	`fatca-6d90f728b91e26bf81ace80924aa00cb25c15a04`	2026-01-02
`Organization:country`	tr	eng	iso9362_bic	`bic-TGBATRIS`	2023-03-16
`Organization:country`	tr	eng	iso9362_bic	`bic-TGASTRI1`	2023-03-16
`Organization:createdAt`	2012-08-04	eng	iso9362_bic	`bic-TGASTRI1`	2023-03-16
`Organization:createdAt`	1989-03-06	eng	iso9362_bic	`bic-TGBATRIS`	2023-03-16
`Company:giiNumber`	41W7SM.00000.LE.792		ext_us_irs_ffi	`fatca-6d90f728b91e26bf81ace80924aa00cb25c15a04`	2026-01-02
`Company:id`	6a5e38fb60eef17cac4efe1fad2d06151436bd0c		ext_us_irs_ffi	`fatca-6d90f728b91e26bf81ace80924aa00cb25c15a04`	2026-01-09
`Organization:id`	aed1cb474d64a6ef18f8be737f0dc9102ca3bc5a	eng	iso9362_bic	`bic-TGASTRI1`	2024-10-21
`Organization:id`	746b747b78e30072aee6cb7d070e11f75e21074c	eng	iso9362_bic	`bic-TGBATRIS`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-TGBATRIS`	2024-10-21
`Organization:modifiedAt`	2021-07-09	eng	iso9362_bic	`bic-TGASTRI1`	2023-03-16
`Organization:name`	TURKIYE GARANTI BANKASI A.S.	eng	iso9362_bic	`bic-TGBATRIS`	2023-03-16
`Organization:name`	TURKIYE GARANTI BANKASI A.S.	eng	iso9362_bic	`bic-TGASTRI1`	2023-03-16
`Company:name`	Turkiye Garanti Bankasi A.S.		ext_us_irs_ffi	`fatca-6d90f728b91e26bf81ace80924aa00cb25c15a04`	2026-01-02
`Organization:swiftBic`	TGASTRI1	eng	iso9362_bic	`bic-TGASTRI1`	2023-03-16
`Organization:swiftBic`	TGBATRIS	eng	iso9362_bic	`bic-TGBATRIS`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TGASTRI1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TGBATRIS`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-6d90f728b91e26bf81ace80924aa00cb25c15a04`	2026-01-02

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