Turkiye Garanti Bankasi AS

Established in 1946, Garanti Bank a Turkish universal bank operating in corporate, retail, private and investment banking, and payment systems. Through its subsidiaries Garanti Bank offers pension and life insurance, leasing, factoring, brokerage, and asset management services. Turkiye Garanti Bankasi AS operates as a branch of Turkiye Garanti Bankasi A.S. (Turkey).

Bank Category

Branches of foreign banks

Deposits placed with a branch in Malta of a bank incorporated outside the EEA are not covered by the Maltese deposit guarantee scheme: in the case of Turkiye Garanti Bankasi AS failure its depositors will not get any compensation.

Headquarters

Turkiye Garanti Bankasi A.S. (Turkey)

Contacts

Floor 4/5, Strand Towers, 36 The Strand, SLM 1022, Sliema, Malta
23288000
23288160

Turkiye Garanti Bankasi AS is located in Sliema.

Bank Identifiers

BIC (SWIFT)
TGBAMTMTXXX
MFI ID
MTCITGBA

Deposit Guarantee

Deposit Guarantee
No

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

Deposits placed with a branch in Malta of a bank incorporated outside the EEA are not covered by the Maltese deposit guarantee scheme.

In the case of Turkiye Garanti Bankasi AS failure its depositors will not be paid out any compensation.

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of Turkiye Garanti Bankasi AS and its components are shown in the table below.

BIC  TGBAMTMTXXX
Bank BIC Code  TGBA
Country Code  MT (Malta)
Location Code  MT
Branch Code  XXX

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of Turkiye Garanti Bankasi AS is shown in the table below.

MFI ID  MTCITGBA

European Presence: 5 banks in 5 countries

Turkiye Garanti Bankasi AS operates under the brand name Garanti Bank. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Germany

Malta

  • (this bank) Turkiye Garanti Bankasi AS (Sliema)

Netherlands

Romania

Turkey

Defunct Banks: 1 bank in 1 country

The following banks operating under Garanti Bank brand name has been recently closed down:

Luxembourg