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Garantibank

Garantibank · Pays (source): NL · Date d’enregistrement (source): 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.

Données de licences importées (3)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

RégulateursRecorded legal entityNuméro de licenceImported statusView record
European Central Bank (ECB Banking Supervision / SSM) — European Central Bank (ECB Banking Supervision / SSM)GarantiBank International N.V.N/Aregulated—
De Nederlandsche Bank (DNB) — De Nederlandsche Bank (DNB)GarantiBank International N.V.33225009regulatedView record →
AFM — Autoriteit Financiële MarktenGarantiBank International N.V.N/Aregulated—

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Garantibank — Données des institutions | FinLexicon Wiki