FinLexicon Wiki · Handelbare Märkte & Kontrakte
Garantibank — Handelbare Märkte & Kontrakte
Garantibank · Hauptsitz / Rechtsraum: NL · Gründungsjahr: 1990
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Aufsichtslizenzen (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Aufsichtsbehörden | Recorded legal entity | Offizielle Lizenznummern-Verifizierung | Imported status | View record |
|---|---|---|---|---|
| European Central Bank (ECB Banking Supervision / SSM) — European Central Bank (ECB Banking Supervision / SSM) | GarantiBank International N.V. | N/A | regulated | — |
| De Nederlandsche Bank (DNB) — De Nederlandsche Bank (DNB) | GarantiBank International N.V. | 33225009 | regulated | View record → |
| AFM — Autoriteit Financiële Markten | GarantiBank International N.V. | N/A | regulated | — |