GARANTI BANK S.A.

The data from the National Bank of Romania's Register of Credit Institutions.

Source: National Bank of Romania, Register of Credit Institutions.

What an IBAN here looks like

RO••UGBI•••• •••• •••• ••••

The four letters in the middle are this institution's code. The rest differs from one account to another.

UGBIROBUXXX

Identification

Kind of institution
bank
Registered office
Bucuresti, sos. Fabrica de Glucoza nr.5, Business Center, Novo Park 3, cladirea F, et.5 si 6, sector 2
Tax code
25394008
Trade register number
J2009004429408
LEI
549300UZRCTIM0HREY46 legal entity identifier
Number in the BNR register
RB-PJR-40-066 entered on 17.08.2009
May operate from
17.08.2009

Remarks from the register

- GE Garanti Bank S.A. a preluat prin transfer intreaga activitate a GarantiBank International N.V. - Sucursala Romania la data de 28.05.2010; - pana la data de 10.12.2010 a functionat sub denumirea GE GARANTI BANK S.A.

The data comes from the Register of Credit Institutions kept by the National Bank of Romania, read on 23 September 2026. The local credit cooperatives settle through their central house and have no bank code of their own, so they have no page; they stay in the table.