Institution record
Garanti BBVA
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Banking Regulation and Supervision Agency of Türkiye (BDDK) | 62 | Regulated | TÜRKİYE GARANTİ BANKASI A.Ş. | 2001 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Garanti BBVA against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Garanti BBVA (this record) | Banking Regulation and Supervision Agency of Türkiye (BDDK) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Deriv | VFSCLabuan FSAFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| Doo Prime | Financial Services Commission, MauritiusVFSCFinancial Services Authority Seychelles+4 | 7 / 7 | Risk level not supplied | 7.0 | 1 |
Garanti BBVA: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Garanti BBVA's regulatory licence status and supervisory authorisation?
In our imported dataset, Garanti BBVA (legal entity reference: Garanti BBVA) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Banking Regulation and Supervision Agency of Türkiye (BDDK) — licence 62, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Banking Regulation and Supervision Agency of Türkiye (BDDK) public register.
Which of Garanti BBVA's jurisdictions and licences fall within this site's regulatory coverage?
Garanti BBVA is registered at Garanti BBVA Headquarters Levent 199, Büyükdere Caddesi No: 199, 34330 Beşiktaş, Istanbul, Turkey. and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Loans, Insurance, Banking, Financial services) rather than a domestic focus licence. Its 1 recorded licence (Banking Regulation and Supervision Agency of Türkiye (BDDK)) should be evaluated for cross-border passporting and local solicitation rules.
What is Garanti BBVA's institutional risk classification, enforcement exposure, and score profile?
Garanti BBVA carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Garanti BBVA's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Garanti BBVA, institutional and retail allocators should: (1) confirm the domain (garantibbva.com.tr) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Banking Regulation and Supervision Agency of Türkiye (BDDK).
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