Garanti Bank Branches and ATMs

Aiud

Str Transilvaniei, bl A14, parter, Aiud, Alba
Aiud, Alba
Fax: ATM

Garanti Bank - Agenţia Alba Iulia

Bd. Iuliu Maniu nr.8, bl.280, scara D, parter
Alba Iulia, Alba
Phone: +(40- 0258) 81 44 41
Fax: Sucursala

Agentia Alba Iulia

Piata Iuliu Maniu bl 280 nr. 8
Alba Iulia, Alba

Farmacia Vichi Farm Alba Iulia

B-dul Revolutiei nr 67 Alba Iulia, Alba
Alba Iulia, Alba
Fax: ATM

Sebes

Str Lucian Blaga, 58, Sebes ,Jud Alba Iulia
Sebeș, Alba
Fax: ATM

Magazin AM Center Arad Borsec

Aleea Borsec, Bl. 601, Et. Parter, Arad Arad
Arad, Arad
Fax: ATM

Primaria Simand

Str. Principala nr. 1119, Primaria Simand
Arad, Arad

Agentia Arad

Bd Revolutiei nr. 83
Arad, Arad

Arad Aurel Vlaicu

Calea Aurel Vlaicu, Nr. 23, Bl. 6C Arad, Arad
Arad, Arad
Fax: ATM

Garanti Bank - Agenţia Arad

Bd. Revolutiei nr.83, ap.2/1
Arad, Arad
Phone: +(40-257) 21 13 04
Fax: Sucursala

Primaria Simand

Str. Principala nr. 1119 Primaria Simand Arad
Șimand, Arad
Fax: ATM

Agentia Pitesti

Str Vasile Lupu nr. 1
Pitești, Argeș

Trivale Pitesti

Bdul Libertatii pta Trivale- Magazin Second Hand Pitesti, Arges
Pitești, Argeș
Fax: ATM

Pitesti Schitului ( GAVANA)

Str Schitului, bl M3, Pitesti – Magazin Second Hand Arges
Pitești, Argeș
Fax: ATM

Garanti Bank - Agenţia Piteşti

Str. Vasile Lupu, nr. 1
Pitești, Argeș
Phone: +(40-248) 22 13 40
Fax: Sucursala

Prundu Pitesti

Pitesti, Cartier Prundu, bd-ul Petrochimistilor, Bl B32, Arges
Pitești, Argeș
Fax: ATM

FABRICA Yildiz

Comuna Oarja , judetul Arges
Pitești, Argeș

Modexim

Piata Vasile Milea nr 2 bl, Centru Vest Pitesti, Arges
Pitești, Argeș
Fax: ATM

Tic Tac Bacau

Bvd-ul Marasesti, nr. 151, Bacau, Bacau
Bacău, Bacău
Fax: ATM

Bacau Republicii

Str.Republicii, nr.29 Bacau Bacau
Bacău, Bacău
Fax: ATM

Agentia Bacau

Str Nicolae Balcescu , Parter nr. 3
Bacău, Bacău

Cofetaria Inan Bacau

Str Aprodu Purice Nr 9 Bacau, Bacau
Bacău, Bacău
Fax: ATM

Garanti Bank - Agenţia Bacau

Complex Comercial Luceafarul- Str. Nicolae Balcescu nr 3, parter
Bacău, Bacău
Phone: +(40-234) 52 22 01
Fax: Sucursala

Magazin Alimentar Roximit Bacau

Str Stefan cel Mare nr 7, Bacau, Bacau
Bacău, Bacău
Fax: ATM

Oradea Nufarului

ORADEA NUFARULUI
Oradea, Bihor
Fax: ATM

Benzinaria Socar Oradea

Str. Clujului, Nr. 251, Oradea
Oradea, Bihor
Fax: ATM

Oradea Transilvaniei

Str. Transilvaniei, Nr. 4
Oradea, Bihor
Fax: ATM

Oradea Republicii

Bld Decebal nr 70
Oradea, Bihor

Garanti Bank - Agentia Oradea

Str. Madach Imre, Nr. 1-5
Oradea, Bihor
Phone: +(40-259) 42 02 70
Fax: Sucursala

Agentia Oradea

Str Madach Imre nr. 1-5, Parter
Oradea, Bihor

Bistrita Andrei Muresan

Str. Andrei Muresanu Nr. 30
Bistrița, Bistrița-Năsăud

Agentia Bistrita

Piata Centrala nr. 34
Bistrița, Bistrița-Năsăud

Bistrita Nasaud Decebal

Bistrita, str.Decebal, bl.44, K2, sc.C, judetul Bistrita Nasaud.
Bistrița, Bistrița-Năsăud
Fax: ATM

Garanti Bank - Agenţia Bistrita

Piata Centrala, Nr.34
Bistrița, Bistrița-Năsăud
Phone: +(40-263) 23 53 10
Fax: Sucursala

Calea Nationala Botosani

Botosani, Calea Nationala, Nr.55, Bl. 13, Parter Botosani, Botosani
Botoșani, Botoșani
Fax: ATM

Garanti Bank - Agenţia Botosani

Calea Nationala nr.101
Botoșani, Botoșani
Phone: +(40-231) 53 08 01
Fax: Sucursala

Magazin Botosani Primaverii

Str. Primaverii , nr.25 Botosani, Botosani
Botoșani, Botoșani
Fax: ATM

Agentia Botosani

Calea Nationala bl A1 A2 nr. 101
Botoșani, Botoșani

Agentia Braila

Piata Dorobantilor bl 20B nr. 1
Brăila, Brăila

Garanti Bank - Agenţia Braila

Piata Dorobanti nr.1, BL.20B
Brăila, Brăila
Phone: +(40-239) 612830
Fax: Sucursala

Braila Calarasilor

Calea Calarasilor nr 339
Brăila, Brăila

Braila Calea Galati

Calea Galati, Nr.78, Bl.F, Ap. 23, Parter Braila, Braila
Brăila, Brăila
Fax: ATM

Cavircom Braila

Bd Dorobantilor nr 43 Braila , Braila
Brăila, Brăila
Fax: ATM

Soroli Cola Braila

Braila, Str. 1 Decembrie 1918 Nr. 3
Brăila, Brăila

Brasov CORESI

Brasov, str Zaharia Stancu nr 1
Brașov, Brașov
Fax: ATM

Brasov Grivitei

Calea Grivitei, Nr. 69 Brasov, Brasov
Brașov, Brașov
Fax: ATM

Garanti Bank - Agenţia Brasov Grivitei

Bd. Grivitei, Nr. 65, Bl.47, parter
Brașov, Brașov
Phone: +(40-268) 41 27 40
Fax: Sucursala

Agentia Brasov Zizinului

Str Zizinului nr. 1 3 5
Brașov, Brașov

Brasov Calea Bucuresti

Str Soarelui nr 2A, bl 201, parter, ap 1 Brasov, Brasov
Brașov, Brașov
Fax: ATM

Garanti Bank – Brasov Zizinului

Str. Zizinului nr. 1-3-5
Brașov, Brașov
Phone: +(40-268) 31 44 80
Fax: Sucursala

Eliana Mall

Str. Bazaltului Nr. 2, Eliana Mall
Brașov, Brașov

Agentia Brasov Grivitei

Bd. Grivitei , Bl. 47 nr. 65
Brașov, Brașov

Agentia Lipscani

Str. Lipscani, nr. 42
București

Hotel Mercure

Str.George Enescu , Nr. 15-17-17A
București
Fax: ATM

Agentia Dorobanti

Calea Dorobanti Bl 9 C+D nr. 111-131
București

Garanti Bank - Agentia Grivita

Calea Grivitei, nr. 397, Bl.N, parter
București
Phone: +(40-21) 224 07 12
Fax: Sucursala

Garanti Bank - Agenţia Moşilor

Calea Moşilor nr. 306, bl. 56, parter
București
Phone: +(40-21) 210 47 40
Fax: Sucursala

Agenţia Afi Palace Cotroceni

B-dul. Vasile Milea nr. 4
București

Garanti Bank - Agenţia Ştefan Cel Mare

Şos. Ştefan cel Mare nr. 54, bloc 37
București
Phone: +(40-21) 211 22 70
Fax: Sucursala

Ministerul Justitiei

Apolodor nr 17, Sector 5
București
Fax: ATM

Romatsa

Bd. Ion Ionescu de la Brad, Nr.10, Sector 1
București
Fax: ATM

Garanti Bank - Agentia Mihalache

Bvd. Ion Mihalache, nr. 98, Bl. 44A, parter
București
Phone: +(40-21) 224 13 61
Fax: Sucursala

Garanti Bank - Agenţia Unirii

Str. Nerva Traian nr. 1, Bl. K6, sc. 1
București
Phone: +(40-21) 301 77 20
Fax: Sucursala

Theodor Pallady

Bdv. Theodor Pallady nr 50, sector 3
București
Fax: ATM

Agentia Victoriei

Calea Victoriei Tronson 6 nr. 155
București

Agentia Rahova

Calea Rahovei bl 72 nr. 295
București

Paris

Str Paris nr 30, sect 1
București
Fax: ATM

Agentia Mihalache

Bd. Ion Mihalache bl. 44 A nr. 98
București

IGPR Mihai Voda

Str. Mihai Voda, Nr. 6, Sector 5
București
Fax: ATM

Agentia Floreasca

Calea Floreasca nr 141-143 sc 1 nr. 141-143
București

Garanti Bank - Agenţia Crângaşi

Calea Crangasi nr. 19, Bl. 11B, parter
București
Phone: +(40-21) 220 23 91
Fax: Sucursala

Garanti Bank - Agenţia Berceni

Alexandru Obregia nr. 46
București
Phone: +(40-21) 683 03 35
Fax: Sucursala

Garanti Bank - Agenţia Victoriei

Calea Victoriei nr. 155, tronson 6, parter
București
Phone: +(40-21) 206 46 85
Fax: Sucursala

Garanti Bank - Agentia Theodor Pallady

Bd.Theodor Pallady, nr.2, Bl.M2A
București
Phone: +(40-21) 348 01 17
Fax: Sucursala

Curtea de Apel Bucuresti

Str Splaiul Independentei 5, Sector 4
București
Fax: ATM

GUVERN

Piata Victoriei nr 1, sector 1
București

Garanti Bank - Agenţia Decebal

Bd. Decebal, Nr. 28, Bl.S1, Parter
București
Phone: +(40-21) 326 01 61
Fax: Sucursala

Agentia Aviatiei

Bd.Pipera bloc C3 parter nr. 15
București

Agentia Theodor Pallady

Str Nicolae Grigorescu nr. 53
București

Agentia Mosilor

Calea Mosilor nr. 306
București

Agentia Grivita

Calea Grivitei bl N nr. 397
București

Kanal D

Str. Marasti, Nr. 65-67, Sector 1
București
Fax: ATM

Agentia Decebal

Bdul Decebal , bl s1 nr. 28
București

Agentia Berceni

Str Alexandru Obregia nr. 46
București

Garanti Bank – Agenţia Afi Palace Cotroceni

B-dul. Vasile Milea nr. 4
București
Phone: +(40-21) 206 46 81
Fax: Sucursala

Agentia 13 Septembrie

Calea 13 Septembrie bl 56, Sc 1 nr. 14
București

Institutul General de Aviatie

Str Ion Zavoi nr 14-16, sector 1
București
Fax: ATM

Garanti Bank - Agenţia Drumul Taberei

Strada Drumul Taberei, Nr. 84-86, Bl. 417C
București
Phone: +(40-21) 444 01 18
Fax: Sucursala

Garanti Bank - Agenţia Dorobanţi

Calea Dorobanți, Nr. 111-131, Bl. 9 C+D, parter
București
Phone: 021 - 230 84 30
Fax: Sucursala

UM0260

Str Jandarmeriei nr 09-11, sector 1
București

Agentia Unirii

Str Nerva Traian bl K6 nr. 1
București

Berceni SCM

Berceni SCM, Sos. Berceni, Nr. 49, Bl. 128, parter, sector 4
București
Fax: ATM

Garanti Bank - Agenţia Gara De Nord

Bd. Garii de Nord, nr. 2, Parter
București
Phone: +(40-21) 314.88.50
Fax: Sucursala

Agentia Pipera

Sos Bucuresti-Ploiesti Parter nr. 42D
București

Iuliu Maniu Farmacia Elena

Bdul Iuliu Maniu nr 97, bl A, sector 6
București
Fax: ATM

Agentia Magheru

Str Nicolae Balcescu nr. 26
București

IGPR Stefan cel Mare

Sos. Stefan cel Mare, Nr. 13-15, Sector 2
București
Fax: ATM

Agentia Drumul Taberei

Str Drumul Taberei nr. 84-86
București

Garanti Bank - Agentia Rahova

Calea Rahovei, Nr.295, Bl.72, Parter
București
Phone: +(40-21) 423 44 14
Fax: Sucursala

Garanti Bank - Agenţia Magheru

B-dul Nicolae Balcescu, nr. 26, parter
București
Phone: +(40-21) 310.23.60
Fax: Sucursala

Garanti Bank - Agentia 13 Septembrie

Calea 13 Septembrie nr.114, bl.56, sc.1, parter
București
Phone: +(40-21) 411 30 27
Fax: Sucursala

Garanti Bank - Agenţia Titulescu

Bd. Nicolae Titulescu nr. 117, Bl. 4
București
Phone: +(40-21) 222 10 30
Fax: Sucursala

Rahova

Rahova, str Glicinelor, nr 2-14, corp B, parter, sector 5
București
Fax: ATM

Garanti Bank - Agenţia Lipscani

Strada Lipscani nr. 42
București
Phone: + (40-21) 314 50 08
Fax: Sucursala

Carol Davila

Str. Viitorului, Nr. 161, sector 2, Parter
București

Novopark Cladirea F

Fabrica de Glucoza nr.5 Sector 2
București
Fax: ATM

Garanti Bank - Agenţia Coposu

Bd. Corneliu Coposu, Nr. 3, Bl. 101
București
Phone: + (40-21) 327 40 17
Fax: Sucursala

Agentia Baba Novac

Str. Dristorului, , Bl. 17, nr. 96
București

Garanti Bank - Agenţia Militari

Bld. Iuliu Maniu, nr. 170A, parter
București
Phone: +(40-21) 434 20 05
Fax: Sucursala

Agentia Stefan cel Mare

Sos Stefan cel Mare bl 37 nr. 54
București

Agentia Militari

Bd. Iuliu Maniu bl. H nr. 170
București

Agentia Gara de Nord

Bd Garii de Nord nr. 2
București

Garanti Bank - Agenţia Pantelimon

Şos. Pantelimon nr. 300, Parter
București
Phone: +(40-21) 255 25 29
Fax: Sucursala

Garanti Bank - Agenţia Aviaţiei

Sos Pipera nr. 15, Bl 3C, parter
București
Phone: +(40-21) 206 46 86
Fax: Sucursala

Agentia Crangasi

Calea Crangasi Bl. 11B, parter, nr. 19
București

Agentia Coposu

Bdul Corneliu Coposu nr. 3
București

Garanti Bank - Agenţia Floreasca

Calea Floreasca, nr. 141-143, parter
București
Phone: +(40-21) 409 22 00
Fax: Sucursala

Garanti Bank – Agenţia Baba Novac

Str. Dristor nr. 96, Bl. 17, parter
București
Phone: +(40-21) 206 46 82
Fax: Sucursala

Hotel CARO

Strada Barbu Văcărescu 164, Sector 2
București

Agentia Titulescu

Bd Nicolae Titulescu bl 4 nr. 117
București

Hanul lui Manuc

Strada Franceza Nr 62 Sector 3
București
Fax: ATM

RIN Grand Hotel

Sos Vitan Barzesti 7D Sector 4
București
Fax: ATM

Agentia Pantelimon

Sos. Pantelimon , parter, nr. 300
București

Agentia Buzau

Str Unirii bl P10, Parter
Buzău, Buzău

Garanti Bank - Agenţia Buzău

Str. Unirii, Bloc P10, Parter
Buzău, Buzău
Phone: +(40-238) 41 10 41
Fax: Sucursala

Buzau Magnolia

Bld Nicolae Balcescu Bloc Magnolia, Parter
Buzău, Buzău

Galbinasi

Str Unirii nr 71 Galbinasi Buzau
Gălbinași, Buzău
Fax: ATM

Garanti Bank - Agenţia Calarasi

Str. Luceafarului, Nr. 2, Bl. E23, Sc. 3-4, Parter
Călărași, Călărași
Phone: +(40-242) 33 18 20
Fax: Sucursala

Lactobar Agneza Calarasi

Str. Eroii  Revolutiei 22 Decembrie 1989 Nr. 3
Călărași, Călărași
Fax: ATM

Agentia Calarasi

Str Luceafarului , bl E23 nr. 2
Călărași, Călărași

Magazin Pariuri Caransebes

Str. Ardealului, Nr. 29 Caransebes, Caras-Severin
Caransebeș, Caraș-Severin
Fax: ATM

Magazin Imperial Moldova Noua

Complex comercial nr 2 Mag.Imperial Moldova Noua, Caras-Severin
Moldova Nouă, Caraș-Severin
Fax: ATM

Agentia Resita

Str I L Caragiale bl 6, parter
Reșița, Caraș-Severin

Garanti Bank - Agenţia Resita

Strada I.L.Caragiale, Bl. 6, Parter
Reșița, Caraș-Severin
Phone: +(40-255) 22 44 40
Fax: Sucursala

Politia Resita

Str A I Cuza nr 40 Politie Resita Resita, Caras Severin
Reșița, Caraș-Severin
Fax: ATM

Magazin Jucarii Resita

Blv. Republicii, Nr. 20 Resita, Cars Severin
Reșița, Caraș-Severin
Fax: ATM

Agentia Cluj Marasti

Str Fabricii nr. 4
Cluj-Napoca, Cluj

Garanti Bank -Agenţia Cluj Marasti

Str. Fabricii nr. 4, Spaţiul comercial nr. 280
Cluj-Napoca, Cluj
Phone: +(40-264) 41 99 10
Fax: Sucursala

Cofetaria Dulce Cluj

Calea Floresti, Nr.79 Cluj, Cluj
Cluj-Napoca, Cluj
Fax: ATM

Garanti Bank – Agenţia Cluj Eroilor

Bvd. Eroilor, nr. 23-25, Parter
Cluj-Napoca, Cluj
Phone: +(40-264) 56 00 60
Fax: Sucursala

Cluj Napoca Dambovitei

Str. Dambovitei, Nr. 45 Cluj, Cluj
Cluj-Napoca, Cluj
Fax: ATM

Agentia Cluj Manastur

Str.Primaverii, ,bl. B1 nr. 1
Cluj-Napoca, Cluj

Garanti Bank - Agenţia Cluj Manastur

Str. Primaverii, Nr.1, Bl. B1
Cluj-Napoca, Cluj
Phone: +(40-21) 206 46 84
Fax: Sucursala

Agentia Cluj Eroilor

Eroilor nr. 23-25
Cluj-Napoca, Cluj

Penitenciarul Gherla

Str. Andrei Muresan nr. 4 Penitenciarul Gherla , Cluj
Gherla, Cluj
Fax: ATM

Garanti Bank - Agentia Constanta Caragiale

Bd.I.L Caragiale, Nr. 1A , Bl L25
Constanța, Constanța
Phone: +(40-241) 55 30 40
Fax: Sucursala

Garanti Bank - Agentia Constanta Tomis

Strada Cuza Voda, nr. 15, bloc AC1, parter, magazinul 237
Constanța, Constanța
Phone: +(40-241) 66 04 00
Fax: Sucursala

Garanti Bank - Agenţia Constanţa Mamaia

Bd.Mamaia, nr.152
Constanța, Constanța
Phone: +(40-241) 61 35 15
Fax: Sucursala

Constanta Doraly Mall

Sos. Mangaliei Nr, 84 Constanta , Constanta
Constanța, Constanța
Fax: ATM

Politia Costinesti

Str Tineretului nr 1 Politie Costinesti, Constanta
Costinești, Constanța
Fax: ATM

Mangalia

Sos Constantei Nr.29 Bl.P4 A+B Mangalia Constanta
Mangalia, Constanța
Fax: ATM

Agentia Constanta Mamaia

Bd Mamaia nr. 152
Medgidia, Constanța

Farmacia Capitol Farm Medgidia

Str Republicii, 7 Megidia Constanta
Medgidia, Constanța
Fax: ATM

Agentia Constanta Caragiale

Str I L Caragiale bl L25 nr. 1A
Medgidia, Constanța

Agentia Constanta Tomis

Str. Cuza Voda, , bl.AC1, nr. 15, Parter
Medgidia, Constanța

Afaceri Mah

B-dul. G-ral Grigore Balan, Ap. U comerciala nr. 1,Tronson B
Sfântu Gheorghe, Covasna

Garanti Bank - Agenţia Sf Gheorghe

Str. 1 Decembrie 1918 nr. 19
Sfântu Gheorghe, Covasna
Phone: +(40-267) 32 00 20
Fax: Sucursala

Agentia Sfantu Gheorghe

Str 1 Decembrie 1918, nr. 19
Sfântu Gheorghe, Covasna

Magazin FLANCO Gaesti

Str 13 Decembrie nr 49 Gaesti - Jud. Dambovita
Găești, Dâmbovița
Fax: ATM

Agentia Targoviste

Bd Libertatii bl D2, Parter
Târgoviște, Dâmbovița

Targoviste Unirii

Targoviste, B-dul Unirii, Nr.9, Bloc 44, Sc.C, parter, Micro 6 Targoviste, Arges
Târgoviște, Dâmbovița
Fax: ATM

Targoviste Unirii

B-dul Unirii, Nr.9, Bloc 44, Sc.C, parter, Micro 6 Targoviste, Arges
Târgoviște, Dâmbovița

Garanti Bank - Agentia Targoviste

Bd.Libertatii,BL.D2, parter
Târgoviște, Dâmbovița
Phone: +(40-245) 61 04 21
Fax: Sucursala

Sucpi

Calea Bucuresti 129 A
Craiova, Dolj

Agentia Craiova Mercur

Str. Madona Dudu, nr. 2 4
Craiova, Dolj

Craiovita George Enescu

Str. George Enescu, Nr. 79, Cartier Craiovita, Craiova, Dolj
Craiova, Dolj
Fax: ATM

Garanti Bank - Agenţia Craiova Mercur

Str. Calea Bucuresti, Bl.31C, Parter
Craiova, Dolj
Phone: +(40-251) 41 61 36
Fax: Sucursala

Agentia Craiova Rotonda

Calea Bucuresti Bl P3 nr. 40
Craiova, Dolj

Brazda lui Novac Craiova

Str. Brazda lui Novac, Nr. 163, Magazin Termopane Craiova, Dolj
Craiova, Dolj
Fax: ATM

Garanti Bank - Agenţia Craiova Rotonda

Calea Bucuresti, Nr. 40, Bl. P3
Craiova, Dolj
Phone: + (40-21) 327 40 17
Fax: Sucursala

Fabrica ETI

STR. Aviatorilor nr 10, comuna Ghercesti
Ghercești, Dolj

Agentia Galati

Str Brailei A2 A3 nr. A2 A3
Galați, Galați

Bingo Gheorghe Asachi Galati

Asachi Str Gheorghe Asachi nr 60 Galati, Galati
Galați, Galați
Fax: ATM

ATM SIDERURGISTILOR

Str Siderurgistilor NR 40 BL M1A SC 3 AP 42
Galați, Galați

Garanti Bank - Agenţia Galati Tiglina

Strada Brailei, Nr. A2-A3
Galați, Galați
Phone: +(40-236) 43 60 21
Fax: Sucursala

Prima Farm Galati

Str Otelarilor Nr. 17 Galati, Galati
Galați, Galați
Fax: ATM

Magazin Mobila Giurgiu

Giurgiu Magazin Mobila, Str. Bucuresti, Bl 61/2D Giurgiu
Giurgiu, Giurgiu
Fax: ATM

Garanti Bank - Agenţia Giurgiu

Strada Piata Unirii, Nr.64, Parter
Giurgiu, Giurgiu
Phone: +(40-246) 21 62 63
Fax: Sucursala

Agentia Giurgiu

Str Piata Unirii, , parter nr. 64
Giurgiu, Giurgiu

Agentia Targu Jiu

Str Unirii-Siret, bl 11, Parter
Târgu Jiu, Gorj

Garanti Bank - Agenţia Targu Jiu

Strada Unirii-Siret, Bl.11, Parter
Târgu Jiu, Gorj
Phone: +(40-253) 22 23 01
Fax: Sucursala

Miercurea Ciuc

Str Kossut Lajos Nr 30 Miercurea Ciuc , Harghita
Miercurea Ciuc, Harghita
Fax: ATM

Deva

Str. Viitorului, Nr. 161, Parter
Deva, Hunedoara
Fax: ATM

ATM DEVA DECEBAL

BDUL DECEBAL, BL F, SC A, PARTER
Deva, Hunedoara
Fax: ATM

Garanti Bank - Agenţia Deva

Bd. Iuliu Maniu bl.1A+1B
Deva, Hunedoara
Phone: +(40-254) 23 23 41
Fax: Sucursala

Agentia Deva

Bd Libertatii bl 1A+1B
Deva, Hunedoara

Petrosani

Str 1 Decembrie nr 92, Petrosani, Hunedoara
Petroșani, Hunedoara
Fax: ATM

Garanti Bank - Agenţia Slobozia

Bulevardul Matei Basarab, Bl. D4, Parter
Slobozia, Ialomița
Phone: +(40-243) 23 00 41
Fax: Sucursala

Slobozia Matei Basarab

Str. Ialomitei , Piata agroalimentara
Slobozia, Ialomița

Agentia Slobozia

Str Matei Basarab, bl D6
Slobozia, Ialomița

Magazin Cameleon, Slobozia, Ialomita

Str.Matei Basarab nr 27,bl.U, Parter, Slobozia, Ialomita
Slobozia, Ialomița
Fax: ATM

Iasi Magazin FLUX

Str Han Tatar nr 2, bl 360C, Tronson 1
Iași, Iași
Fax: ATM

Garanti Bank - Agenţia Iasi Independentei

Bd. Independentei, Nr. 9, Bl. A 1-4
Iași, Iași
Phone: +(40-232) 24 47 21
Fax: Sucursala

Iasi Poitiers

B-dul Politiers Nr 14, ICRTI, Iasi Iasi
Iași, Iași
Fax: ATM

Iasi Nicolina

Sos. Nicolina, Nr 13, Bl. 938 Parter, Iasi,Iasi
Iași, Iași
Fax: ATM

Agentia Iasi Independentei

Str Independentei bl A 1-4 nr. 9
Iași, Iași

Magazin Mobila Ramely Iasi

Str. Alexandru cel Bun, Nr. 62, Bl. D3 Iasi, Iasi
Iași, Iași
Fax: ATM

Garanti Bank - Agenţia Iaşi Anastasie Panu

Str. Anastasie Panu nr. 36, Bl. 1B
Iași, Iași
Phone: +(40-232) 24 10 80
Fax: Sucursala

Iasi EGROS

Calea Chisinaului Nr. 29, Iasi, Complex Egros
Iași, Iași
Fax: ATM

Agentia Iasi Anastasie Panu

Str Anastasie Panu bl 1B nr. 36
Iași, Iași

Pascani

Str Stefan cel Mare bl V1-3 Magazin Fidelio, Pascani, Iasi
Pașcani, Iași
Fax: ATM

Garanti Bank - Agenţia Voluntari

Afumati, Str. Linia de centura dreapta nr.92
Afumați, Ilfov
Phone: +(40-21) 369 08 90
Fax: Sucursala

Benzinaria Socar Chiajna

Sos Centura Nr 1 bis Cheajna, Ilfov
Chiajna, Ilfov
Fax: ATM

Magazin Marola Chitila

Sos. Banatului nr 6 A , Magazin Marola Chitila, Ilfov
Chitila, Ilfov
Fax: ATM

Jilava

Jilava
Jilava, Ilfov
Fax: ATM

Garanti Bank - Agenţia Pipera

Sos. Bucuresti - Ploiesti, nr. 44A, parter S09
Otopeni, Ilfov
Phone: +(40-21) 369 08 90
Fax: Sucursala

UM01961

Str Zborului nr 1, Otopeni
Otopeni, Ilfov

Cosmopolis

Sos de Centura nr 50 Stefanesti de Jos, Ilfov
Ștefăneștii de Jos, Ilfov
Fax: ATM

Agentia Voluntari

Comuna Afumati, Str Linia de Centura Dreapta nr 92
Voluntari, Ilfov

Agentia Baia Mare

Bd. Republicii nr. 17
Baia Mare, Maramureș

Garanti Bank - Agenţia Baia Mare

Bd. Republicii , Nr. 17
Baia Mare, Maramureș
Phone: +(40-262) 42 40 01
Fax: Sucursala

Magazin Baia Mare

Bd. Bucuresti nr 36
Baia Mare, Maramureș

Magazin Maramures Baia Mare

Bd. Unirii, nr. 8-10 Magazin Maramures Baia Mare, Maramures
Baia Mare, Maramureș
Fax: ATM

Sighetu Marmatiei

P-ta 1 Decembrie 1918, Nr. 23 Sighet, Maramures
Sighetu Marmației, Maramureș
Fax: ATM

Garanti Bank - Agenţia Turnu Severin

Str. Unirii nr. 82, Bl. C1, parter, tronson 1
Drobeta-Turnu Severin, Mehedinți
Phone: +(40-252) 31 11 31
Fax: Sucursala

Drobeta Turnu Severin Farmacia Avicena

Str Splai M. Viteazu, Nr 10, Bl M12 , parter, Farmacia Avicenna, Drobeta, Mehedinti
Drobeta-Turnu Severin, Mehedinți
Fax: ATM

Agentia Drobeta Tr Severin

Str Unirii nr. 82, Parter
Drobeta-Turnu Severin, Mehedinți

Drobeta Turnu Severin Amanet

Str Tudor Vladimirescu nr 142, bl T, sc 2, parter Drobeta Turnu Severin, Mehedinti
Drobeta-Turnu Severin, Mehedinți
Fax: ATM

Garanti Bank - Agentia Targu Mures

Pta. Trandafirilor, Nr.20
Târgu Mureș, Mureș
Phone: +(40-265) 31 10 11
Fax: Sucursala

Targu Mures Cofetarie 1848

Tg Mures Cofetaria Angela Bvd 1848 Nr 23 B Targu Mures, Mures
Târgu Mureș, Mureș
Fax: ATM

Azomures

Str. Gheorghe Doja nr. 300 Targu Mures, Mures
Târgu Mureș, Mureș
Fax: ATM

TARGU MURES

BDUL 1 DECEMBRIE 1918 NR 180
Târgu Mureș, Mureș
Fax: ATM

Agentia Targu Mures

Str Trandafirilor nr. 20
Târgu Mureș, Mureș

Magazin mobila Piatra Neamt

Piatra Neamt, bdul Decebal, bloc I3, parter, ap 62/1/2  
Piatra Neamț, Neamț

Garanti Bank - Agenţia Piatra Neamţ

Piata Stefan cel Mare, nr. 1
Piatra Neamț, Neamț
Phone: +(40-233) 23 34 20
Fax: Sucursala

Piatra Neamt

STR MIHAI VITEAZUL NR 1 C
Piatra Neamț, Neamț
Fax: ATM

Agentia Piatra Neamt

Piata Stefan cel Mare nr. 1
Piatra Neamț, Neamț

Roman Restaurant Elite

Blv Roman Musat , Bloc 36
Roman, Neamț

Bals

Str Nicolae Balcescu Nr.33 Bals, Olt
Balș, Olt
Fax: ATM

Caracal Parangului

Str Parangului, Nr. 2, Bl 1A, Parter Caracal Olt
Caracal, Olt
Fax: ATM

Agentia Slatina

Str Alexandru Ioan Cuza bl D4, Parter
Caracal, Olt

Astra Asigurari Slatina

Str Primaverii nr 8 Slatina Olt
Slatina, Olt
Fax: ATM

Garanti Bank - Agenţia Slatina

Str. Al. I. Cuza, bl. D4, parter
Slatina, Olt
Phone: +(40-249) 41 41 15
Fax: Sucursala

Slatina Prefectura

Slatina Prefectura, Blv A. I. Cuza, nr 12A, Olt
Slatina, Olt
Fax: ATM

Aurel Vlaicu Ploiesti

Str. Aurel Vlaicu, Nr. 22, Parter
Ploiești, Prahova

Garanti Bank - Agenţia Ploieşti Kogălniceanu

Str. M. Kogalniceanu nr.1, bl.B
Ploiești, Prahova
Phone: +(40-244) 54 00 41
Fax: Sucursala

Cantina Yazaki Sferei

Str Sferei, Ploiesti, Prahova
Ploiești, Prahova
Fax: ATM

Schimb Valutar

Soseaua Nordului nr 1 Ploiesti,Prahova
Ploiești, Prahova
Fax: ATM

Agentia Ploiesti Mihai Viteazul

Piata Mihai Viteazul , Bl 11 B1, parter nr. 4
Ploiești, Prahova

Ecoclean Ploiesti

Str Baraoltului nr 1 Piata Aurora Vest Ecoclean Ploiesti, Prahova
Ploiești, Prahova
Fax: ATM

Agentia Ploiesti Mihai Kogalniceanu

Str Mihail Kogalniceanu bl B nr. 1
Ploiești, Prahova

Garanti Bank -Ploiesti Mihai Viteazu

Str. Piaţa Mihai Viteazul, nr. 4, bl. 11B1, parter
Zalhanaua, Prahova
Phone: +(40-244) 53 53 93
Fax: Sucursala

IPJ Zalau

Str Tudor Vladimirescu Nr 16 A, Zalau
Zalău, Sălaj

Carei

Str Cornelius Coposu nr 2 Carei, Satu Mare
Carei, Satu Mare
Fax: ATM

Agentia Satu Mare

Str Cornelius Coposu nr. 2
Satu Mare, Satu Mare

Magazin Lebada 2 Satu Mare

Str.L.Blaga, nr.38 Satu Mare, Satu Mare
Satu Mare, Satu Mare
Fax: ATM

Garanti Bank - Agentia Satu Mare

Str. Horea Nr.2 
Satu Mare, Satu Mare
Phone: +(40 261) 76 62 20
Fax: Sucursala

Magazin Lebada 1 Satu Mare

Str Careiului bl C15 Satu Mare, Satu Mare
Satu Mare, Satu Mare
Fax: ATM

Magazin Promisat

Str Lodos nr 33, Sibiu, Sibiu
Sibiu, Sibiu
Fax: ATM

Garanti Bank - Agenţia Sibiu

Str. Piata Unirii nr. 4, parter/etaj 1
Sibiu, Sibiu
Phone: +(40-269) 253850
Fax: +(40-269) 253850

Sibiu Credite de Consum

Str Constitutiei nr 23 Sibiu, Sibiu
Sibiu, Sibiu
Fax: ATM

Agentia Sibiu

Str. Piata Unirii, nr. 4, parter
Sibiu, Sibiu

Magazin 2002 Falticeni

Str Republicii, nr.1, Bl. 27, Magazin 2002 ARTICOLE Falticeni, Suceava
Fălticeni, Suceava
Fax: ATM

Magazin Iulrom Radauti

Str Putnei, nr.1 Radauti ,Suceava
Rădăuți, Suceava
Fax: ATM

IPJ Suceava

Bd 1 Mai Nr 6 Suceava, Suceava
Suceava, Suceava
Fax: ATM

Garanti Bank - Agenţia Suceava

Str. Ana Ipatescu, nr. 7
Suceava, Suceava
Phone: +(40-230) 22 28 80
Fax: Sucursala

Agentia Suceava

Str.Stefan cel Mare Bl 6 nr. 4
Suceava, Suceava

Magazin Superstar Suceava

Calea Unirii , Nr 39 , Parter , Bloc 92 , Scara J Suceava, Suceava
Suceava, Suceava
Fax: ATM

Garanti Bank - Agenţia Alexandria

Str. Bucuresti, Nr.80, Bl. G103, Parter
Alexandria, Teleorman
Phone: +(40-247) 31 12 41
Fax: Sucursala

Agentia Alexandria

Calea Bucuresti , bl G103 nr. 80
Alexandria, Teleorman

ROSIORI DE VEDE

STR NICOLAE BALCESCU BL 16
Rosiori de Vede, Teleorman
Fax: ATM

Turnu Magurele

Str Independentei bloc D14 Turnu Magurele
Turnu Măgurele, Teleorman
Fax: ATM

TIMISOARA

CALEA SEVER BOCU, BL 308 B, SC A
Timișoara, Timiș
Fax: ATM

Timisoara Barnutiu

Str Simion Barnutiu nr.73 Timisoara , Timis
Timișoara, Timiș
Fax: ATM

Garanti Bank – Agenţia Timisoara Ghe. Lazar

Str Gheorghe Lazar, Nr 30-32, Bl 85, Parter, SAD 3
Timișoara, Timiș
Phone: +(40-21) 206 46 83
Fax: Sucursala

Agentia Timisoara Aries

Str. Aries, Timisoara nr. 2
Timișoara, Timiș

Carrefour Giroc

Calea Timisoara Nr 1, Giroc
Timișoara, Timiș

Garanti Bank - Agenţia Timişoara Bega

Str. Augustin Pacha, nr.1
Timișoara, Timiș
Phone: +(40-256) 43 32 37
Fax: Sucursala

Agentia Timisoara Ghe. Lazar

Str.Gheorghe Lazar,bl. 85, parter, SAD 3 nr. 30 32
Timișoara, Timiș

Garanti Bank - Agenţia Timisoara Aries

Strada Aries, nr. 20
Timișoara, Timiș
Phone: +(40-256) 46 41 01
Fax: Sucursala

Agentia Timisoara Bega

Str Episcop Augustin Pacha, nr. 1
Timișoara, Timiș

Farmacie Tulcea Frasinului

Str. Frasinului , nr. 4 Tulcea, Tulcea
Tulcea, Tulcea
Fax: ATM

Hotel Delta Tulcea

Str. Isacei, Nr.2, Tulcea, Tulcea
Tulcea, Tulcea
Fax: ATM

Garanti Bank - Agenţia Tulcea

Str. Babadag, nr. 7, bl. 3
Tulcea, Tulcea
Phone: +(40-240) 51 23 10
Fax: Sucursala

Agentia Tulcea

Str Babadag nr 7 bl 3 nr. 7
Tulcea, Tulcea

Agentia Ramnicu Valcea

Calea lui Traian bl n 2 nr. 135
Drăgășani, Vâlcea

Traian 2 Ramnicu Valcea

Calea lui Traian, nr 84, Bl S7/2, Parter
Drăgășani, Vâlcea

Dragasani Magazin

Str. Gib Mihaiescu, Bloc 90 Dragasani Valcea
Drăgășani, Vâlcea
Fax: ATM

Tineretului Ramnicu Valcea

Bdul Tineretului nr 8
Drăgășani, Vâlcea

Garanti Bank - Agenţia Ramnicu Valcea

Str. Calea lui Traian nr.135, Bl. N-2, parter
Râmnicu Vâlcea, Vâlcea
Phone: +(40-250) 73 13 37
Fax: Sucursala

Vaslui Republicii

Bd republicii nr 377 Vaslui, Vaslui
Vaslui, Vaslui
Fax: ATM

Garanti Bank - Agenţia Vaslui

Str. Stefan cel Mare, Bl.74, Sc. D, parter
Vaslui, Vaslui
Phone: +(40-235) 31 86 00
Fax: Sucursala

Agentia Vaslui

Str Stefan cel Mare, bl 74, Sc D, Parter
Vaslui, Vaslui

Magazin Xerox Focsani

Str. Cezar Bolliac, Nr. 6 Magazin XEROX Focsani Vrancea
Focșani, Vrancea
Fax: ATM

Agentia Focsani

Bd Unirii nr. 67
Focșani, Vrancea

Garanti Bank - Agenţia Focsani

B-dul Unirii, nr. 67
Focșani, Vrancea
Phone: +(40-237) 22 12 00
Fax: Sucursala

Benzinaria Socar Focsani

Soseaua de Centura E85, Str. Cuza Voda Nr. 8, Focsani Vrancea
Focșani, Vrancea
Fax: ATM
* READ THE DOCUMENT TO AGREE WITH PERSONAL DATA PROCESSING.

Processing of personal data within Garanti Bank SA

This document presents the types of personal data collected and processed within GARANTI BANK SA, the purposes and the reasons for such processing, the recipients of the data, the storage periods, the rights of the persons subject to the data processing.

               

GARANTI BANK SA is a company headquartered in Bucharest, no. 5 Sos. Fabrica de Glucoza, Novo Park 3, Business Center, Building F, 5th and 6th floors, sector 2, with order number in the Trade Register J40 / 4429/2009, fiscal registration code 25394008, registered in the credit institutions register no. RB-PJR-40-066 / 2009, hereinafter referred to as "the Bank".

This information is intended for individuals, such as:

  • Former customers and current clients of Garanti Bank SA
  • Individuals applying for a product / service of the Bank or communicating to us the data so as to be contacted in connection with their request
  • Any natural person involved in any transaction with Garanti Bank SA, either personally or as a representative of a legal person
  • Payers in the accounts of individuals and legal entities
  • Representatives, natural persons (associates, shareholders, delegates, empowered persons), of some corporate clients
  • People who contact us to obtain various information about our products and services, to submit a suggestion, request or complaint, filling out a request, an online form, or by contacting us on the phone, providing us with their personal data.

Note: The information presented below differs according to the quality of the person concerned, to the types of products and services chosen or benefited by the data subject, the nature of the purpose of the request addressed to the bank by the data subject, the purpose of the processing, the data recipient.

Personal data processed: name, surname, personal numeric code (CNP), health status, citizenship, address, fixed and mobile phone number, e-mail address, profession, workplace, family, economic and financial situation, preferences / payment / saving / debt behavior, image, voice, information about fraudulent activity, information regarding the inaccuracies found in the documents / statements submitted to the Bank, obtained on the basis of the forms, statements and documents submitted, drafted or completed, data taken from a telephone conversation;

The purposes and bases of the processing. Recipients of personal data

(i) for the purpose of concluding and performing a contract to which the data subject is a party or to take action upon their request prior to the conclusion of a contract, the Bank will process the personal data as follows:

o for the conclusion and execution of the current account contract and, depending on the banking services chosen by the data subject, of the savings account contract, of the deposit contract, of the internet / mobile banking services, the payment of the related payment services and the carrying out of the contractual relation with the Bank, for this purpose the latter being able to perform the following activities (as an example):

- carrying out payment operations, cashes, transfers, foreign exchange, direct debit services, scheduled payment orders, etc. (the recipients of the payment data may be recipients of payment transactions, the corresponding banks, interbank trade clearing services providers - eg TRANSFOND SA, the national payment system paid in Ron offered by BNR-ReGIS, etc. .);

- Transmitting data to Turkyie Garanti Bankasi A.S., a Turkish company, an indirect shareholder of the Bank, which manages its IT system, and to any of its legal successors;

                                                                                                                                                                        

- Transmitting data to the contractual partners of the Bank (from Romania or abroad) in order to provide outsourced services, made for and on behalf of the Bank for the purpose of concluding and performing the current account contract (eg sending notifications, archiving, clients services, etc.);

  - the transfer to the payers of the monetary rights (salaries, allowances, pensions, etc.) for me, of the name and surname, CNP and IBAN codes of the current accounts opened in my name, in order for such institutions (employer / Paying Agency / Pension House, etc.) to be able to pay the relative rights in their current account opened with the Bank

o    for the conclusion and performance of the credit agreement, of the credit card contract, of the overdraft and of the guarantee contracts, and for this purpose the Bank may perform the following actions (as an example):

- Automatically assessing the eligibility of the person concerned for granting the credit and the issuing of an automated exclusive decision; to the extent that the decision is negative, the credit request will be rejected. To the extent that the decision is a positive one, the Bank will continue the analysis of the possibility of granting the credit, the final decision not being based solely on automatic processing. The above mentioned automatic rating is based on a score calculated at the level of each credit applicant indicating the probability of repayment or non-repayment of the credit, a score developed based on both the socio-demographic characteristics of the applicant and on the behavioral characteristics of the applicant, with the aim of separating the applicants with high potential to be good payers, from those with inappropriate payment behavior;

- analyzing the credit repayment capacity;

- assessment of the goods registered as guarantee (in which case the recipient of the data is the Assessor);

- analysis of the documents related to the real estate proposed as guarantee (in which case the recipient of the data is the notary office);

- the transmission of notifications regarding the modification of the contractual clauses, notifications regarding the delay in payment of the installments, etc.

- sending data to Turkyie Garanti Bankasi A.Ş. (and any of its legal successors), a Turkish company, an indirect shareholder of the Bank, which manages its IT system;

- Transmitting data to the contractual partners of the Bank (from Romania or abroad) in order to provide outsourced services, made for and on behalf of the Bank (eg transmission of notifications, archiving, customer service, etc.).

- if the loan requested by the client is guaranteed by the National Credit Guarantee Fund for Small and Medium Enterprises - FNGCIMM IFN SA or by the Rural Credit Guarantee Fund - FGCR IFN SA, the Bank shall transmit to the latter non-bank financial institutions the data necessary for the approval and execution of the guarantee related to the respective credit facility

                                                                                                                                                                          

o for the conclusion of the insurance contract, if the conclusion of the insurance is a condition for the granting of the credit or the credit product has an insurance attached, in which case the Bank will transmit the data to the insurance companies;

o  for the refinancing of the loan, if the person concerned requests this service to another financial institution, in which case the Bank will send to the latter the data necessary for the refinancing.

(ii) for the Bank's performance of legal obligations, such as:

o establishing the identity of the person concerned in order to fulfill the legal obligations of the Bank in the field of customer knowledge, money laundering prevention and combating terrorism;

o Transmitting information to law enforcement authorities to request and receive such information, for example courts of law, prosecutor's offices, bailiffs, the National Office for the Prevention and Control of Money Laundering (ONPCSB), tax authorities, notaries, authorities with supervisory and control role in banking, etc .;

o  the transmission by the Bank of information about the credit granted to the Credit Risk Center, the database functioning at the National Bank of Romania;

o transmitting mandatory notifications based on legal provisions, for example, but not limited to notifications of starting the forced execution procedure, the notification of the debt assignment;

o the transmission by the Bank to another credit institution of the information required for the provision of the account change service, based on the legislation on the comparability of commissions related to the payment accounts, the change of payment accounts and the access to the basic services payment accounts, in case the holder will require the provision of such a service;

o the transmission by the Bank to the payment service providers and to the information service providers of the information required for the provision of such services under the payment services legislation, if the holder requests the provision of such services. The Bank will not be able to refuse the transmission of personal data in such situations; consequently, if the data subject does not agree to the transmission of the data to a particular provider / providers, I assume that the Bank will not initiate information operations on accounts or on payment transactions through them.

                                                                                                                                                                           

o video surveillance of the Bank's premises, representing access areas, both from the outside and from the inside, working areas with the public, driving routes and access to the storage areas of the values.

(iii) in order for the Bank to exercise a legitimate interest, as follows:

o the transmission of personal data to the entities belonging to the Garanti group (all affiliated entities, as well as all the direct and indirect shareholders of GARANTI BANK SA), formed at this time by: Garanti Holding B.V. and G Netherlands B.V. (The Netherlands), Garanti Bilişim Teknolojisi ve Ticaret TAS., Turkyie Garanti Bankasi AS (Turkey), Banco Bilbao Vizcaya Argentaria SA (Spain), Ralfi IFN SA, Motoractive IFN SA, Motoractive Multiservices SRL (for the legitimate purpose of consolidated supervision at group level, for example, analyzing the financial situation of the entities in the group, identifying the risks associated with the group's activity, etc.)

o the use of the data by the Bank for statistical purposes, subject to their pseudonymization;

o transmitting information to debt recovery companies in order to collect outstanding amounts on credit;

o periodical reporting and consulting of data (identification data: name, surname, personal identification number, home address / residence and mailing address, fixed / mobile phone number, date of birth, country code and passport  series/ number for non-resident persons; employer's name and address; data concerning the credit-type products required/granted: the type and name of the Participant, the type of product, the status of the product / account, the date of granting, the grant period, the amounts granted, the amounts due, the maturity date, currency, payment frequency, amount paid, monthly installment, outstanding amounts, number of outstanding installments, number of days of delay, delay category, date of closing of the product; data about events occurring during the course of the credit product, such as those relating to restructuring / refinancing, payment, assignment of the credit agreement, assignment of the claim; data concerning the relations with other accounts: information on credit type products to which I am the co-debtor and / or guarantor; insolvency data: information on the data persons against whom an insolvency procedure has been opened; number of queries: the number of Credit Reports issued by the Credit Bureau, at the request of one or more Participants) to the Biroul de Credit SA, headquartered in Bucharest, no. 29 Sfanta Vineri Street, 4th floor, sector 3, a private law entity administering the Credit Bureau System, in which personal data are processed in relation to the lending activity of the Participants (credit institutions, non-banking financial institutions, insurance companies and debt recovery which signed a Participation Contract with Biroul de Credit) for the carrying out of a responsible crediting activity companies under the protection, facilitation of access to credit and prevention of excessive indebtedness of the data subjects, under compliance with the legal framework for the assessment of creditworthiness and of the credit risk diminishing, and of preventing the use of the financial and banking system in order to carry out activities contrary to the law; The Bank has the obligation, in accordance with the legal regulations in force, to assess the ability of the data subject to repay the loan before concluding a credit agreement and during the course of the credit. For this purpose, the Bank processes the above-mentioned information, registered on your name in the Registries, and transmits it to the Credit Bureau for the purpose of processing by this institution and for the purpose of consulting it by any Participant for the purpose of initiating or conducting a credit relation, and for credit-type insurance.

The above-mentioned personal data may be processed by the Credit Bureau, also with the purpose to calculate, at the Participant's request, the FICO® Score from the Credit Bureau.

                                                                                                                                                                             

The Bank and the other Participants use the FICO® Score from the Credit Bureau to reduce the credit risk associated with a debtor / potential borrower. FICO® Score from the Credit Bureau is a number between 300 and 850 obtained from the statistical process that processes the information recorded by the Participants in the Credit Bureau System and indicates the likelihood that the data subject will pay his interest rates in the future. The main causes of the FICO® Score decrease from the Credit Bureau are displayed under the form of reason codes. FICO® Score from the Credit Bureau takes into consideration the following elements that give predictability: payment history, current debt, duration of the account / credit accounts (the average number of months from the granting of credits), the demand for new credits (the number of queries and credits granted over the past 6 months), credit mix (types of credits granted), age of the data subject. The influence of these elements on the FICO® Score from the Credit Bureau may vary depending on the information recorded at the Credit Bureau for each data subject. FICO® Score from the Credit Bureau is a highly predictive analytical tool that, along with the Credit Report data and the information obtained from the Participants from other sources, competed for the correct assessment of the creditworthiness of the data subject for the conclusion/ performance of the contract credit.

o Enrollment of the Real Estate Guarantees Electronic Archive (A.E.G.R.M.) of the real estate guarantees established for the Bank, for the guarantee of the credit, in order to carry out the pratices for advertising thereof and to ensure the Bank's priority in the performance;

o transmitting data to the assignors of the receivables, if the Bank will assign the receivables related to the credit contract / agreements in which the data subject is / was a party;

o transmission of data to the judicial executors in order to execute the guarantees and to recover the debts related to the credit contract;

o video surveillance of bank machines in order to prevent fraud and to solve any complaints

                                                                                                                                                                           

(iv) processing of personal data on the basis of the consent of the data subject:

o for the purpose of consulting the information registered with the Biroul de Credit SA on behalf of the data subject, such as information about the credit products, similar or insurance products, or other commitments that which they benefit from or benefited from, such as the credit limit, the duration of the credit, payment history, current balance, outstanding value and any information related thereto, for the purpose of assessing solvency, of reducing the credit risk, and of determining the indebtedness degree.

o  for the purpose of consulting the information registered in the database of the National Agency of Tax Administration (ANAF), regarding the quality of the person targeted by the taxpayer and of the level of the income thereof, for the purpose of evaluating the eligibility for granting the requested loan (Agreement on Interrogation and Processing of Information). The Bank may request on behalf of the taxpayer, tax information about the applicant for the period of the last 2 completed tax years, including the information related to the period between the last fiscal year ended and the date of their request.

o for the purpose of consulting, in order to initiate the credit relationship, the banking risk information, such as the situation of the global risk and the situation of the outstanding loans recorded at the Credit Risk Center, the structure functioning at the National Bank of Romania, in relation to the data subject

o  for publicity, marketing and advertising purposes, profile creation and personalized offers (according to the person's options).

The processing of personal data required by Garanti Bank SA to initiate a business relationship / by other forms / channels is mandatory, except as a rule, where the processing of the data is based on the consent of the person concerned (eg. In case of marketing or automated decision making that produces significant legal effects or significant similar effects and which are not necessary for the performance of a contract or the fulfillment of a legal obligation). In other cases, the refusal of the data subject will cause Garanti Bank SA to be unable to provide services or financial-banking products.

                                                                                                                                                                                                     

The Transfer of Personal Data Abroad

In fulfilling the above purposes, Garanti Bank SA will transfer the personal data abroad only if, in the recipient country, is ensured an adequate level of personal data protection recognized by a European Commission decision such as the countries of the European Economic Area (EEA).

In the absence of such a decision of the European Commission, the Bank may transfer personal data to a third country only if the person processing the data on behalf of the Bank offered adequate safeguards provided by the law to protect personal data.

The Bank may be contacted to obtain additional information on the guarantees offered for the protection of personal data in case of any transfer of data to foreigners through a written request to do so.

The period for personal data storage

The Bank will store personal data for periods of up to 10 years from the termination of the contractual relationship / transaction / data provision (depending on the quality of the data subject, of the products and services they benefit from, of the relationship thereof with the bank, etc.) given the banking legislation provisions on customer knowledge, money laundering prevention and terrorism financing, the provisions of the Accounting Law, the need to defend / preserve the rights of the Bank in a possible litigation, the provisions of the legislation regarding the guarding of objectives, goods, values and protection of persons, the legitimate interest of the Bank to perform video surveillance of the bank machines in order to prevent fraud and to resolve any complaints.

For the purpose of archiving the data under the National Archives Act and taking into account the Archival Nomenclature (approved by the National Archives) applicable at the level of the Bank and for the data processing by the Bank for statistical purposes, the data may be stored for periods longer than those indicated above.

As far as the processing for marketing purposes is concerned, it will cease at the moment of withdrawal of the consent granted to the Bank for this purpose, regardless of whether the above-mentioned storage periods have been fulfilled or not.

Rights of the person concerned

The person concerned has the possibility to exercise, under the conditions and in the cases provided by the law, the following rights regarding the personal data processed by the Bank:

  • the right to access to the collected personal data - the right to obtain from the Bank a confirmation that it processes personal data or not, and, if so, to ensure access to the data; for this purpose, the Bank will provide a copy of the personal data undergoing processing;
  • the right to object - the right to oppose at any time, for legitimate and legitimate reasons related to my particular situation, so that the personal data are the object of processing by the Bank; The Bank will no longer process personal data unless it demonstrates to have legitimate and compelling reasons that justify processing and that prevail over the person's interests, rights and freedoms, or that the purpose of the processing is to establish, exercise or defend a right in Court.
  • the right to data portability - the right to receive the personal data we have provided to the Bank and to transmit it to another operator; this right may be exercised only when:

(i) the processing of personal data is based on basis of the consent granted for processing or is based on the performance of a contract; and

(ii) the processing is carried out by automatic means;

  • the right to withdraw the consent granted for data processing - this right can be exercised at any time, without costs, only when the processing of personal data is made on the basis of the consent granted for the processing of the data; the withdrawal of consent does not affect the lawfulness of the processing carried out to that point;
  • the right to rectify the data: the right to request and obtain the rectification of inaccurate personal data and / or to obtain the completion of incomplete personal data, including by providing an additional statement;
  • the right to delete the data ("the right to be forgotten") - this right can be exercised in the following cases:

(i) the personal data are no longer required for the purposes for which they were collected or processed;

(ii) I withdraw the consent on the basis of which the processing takes place and there is no other legal basis for the processing;

(iii) I exercise my right of opposition with regard to the processing of personal data and there are no legitimate reasons to prevail in the processing;

(iv) I exercise my right of objection with regard to the processing of personal data for the purposes of direct marketing;

(v) the personal data were processed unlawfully;

(vi) the personal data must be deleted to comply with a legal obligation of the Bank.

There may be situations where the Bank will not be able to respond to the data deletion request, namely:

(i) in cases where the Bank has a legal obligation to store personal data;

(ii) in cases where data are stored for purposes of archiving in the public interest or for statistical purposes;

(iii) in cases where the data are necessary for the establishment, exercise or defense of a right in Court.

  • the right to restrict data processing - this right may be exercised under the following conditions:

(i) where the data subject challenges the accuracy of the processed data; the restraint will operate for a period that will allow the Bank to verify the accuracy of the data;

(ii) if the processing is illegal and the data subject will object to the deletion of personal data, requesting instead the restriction of their use;

(iii) The Bank no longer requires personal data for processing, but the data subject will request them for the establishment, exercise or defense of a right in Court,

(iv) if the data subject has exercised his right to oppose data processing, unless the processing is for direct marketing purposes; the restraint will operate / will apply for the period of time to verify that the legitimate rights of the Bank override the rights of the data subject.

  • the right to obtain human intervention from the Bank, to express the views and to challenge the Bank's decision exclusively on the eligibility of the data subject for the granting of the loan.

The above-mentioned rights may be exercised by sending a request to GARANTI BANK SA, at its headquarters, to any of the branches of the Bank, as well as by electronic means, to e-mail dpo@garantibank.ro, providing sufficient data to allow the applicant to identify the applicant by the Bank.

  • the right to file a complaint with the supervisory authority for the processing of personal data - this right may be exercised if the data subject considers that the processing of personal data violates the legal provisions in the field of data protection, without prejudice to any other administrative or judicial remedies; the complaint may be filed with the supervisory authority of the Member State of the European Union in which the person concerned has the regular residence or where the place of work is or where the alleged infringement has occurred. In Romania, the complaint is filed with the National Supervisory Authority for Personal Data Processing (A.N.S.P.D.C.P.), headquartered in no. 28-30 G-ral. Gheorghe Magheru Street, District 1, postal code 010336, Bucharest, in the form of a written notification, at the headquarters of the institution or electronically, at the e-mail address anspdcp@dataprotection.ro.

The contact details of the Data Protection Officer are:

  • e-mail address: dpo@garantibank.ro
  • mail address: Bucharest, no. 5 Sos. Fabrica de Glucoza Street, Novo Park 3, Business Center, Building F, 5th and 6th floor, district 2
* READ THE DOCUMENT TO AGREE WITH PERSONAL DATA PROCESSING.

 

GARANTI BANK SA, with headquarters in Bucharest, Sos. Fabrica de Glucoza nr. 5, Novo Park 3, Business Center, Building F, 5ht and 6th floors, 2nd District, number in the Trade Registry J40/4429/2009, tax registration number 25394008, registered in the Credit Institutions Registry with no. RB-PJR-40-066/2009, hereinafter referred to as the „Bank”, , shall process your personal data provided in relation with this request, as follows:

 

Personal data processed: surname, name, personal code (CNP), address, phone number, e-mail  address and any other data provided to the Bank based on this suggestions and complaints form;

 

Processing purposes. Personal data recipients.  

 

(i) In order to register your suggestion / complaint and to take steps to resolve it, the Bank will process your personal data as follows:

 

  • transmitting notifications / information in connection with the settlement of the complaint/request
  • sending data to Turkyie Garanti Bankasi A.Ş. (and any of its legal successors), a Turkish company, an indirect shareholder of the Bank, which manages its IT system;
  • Transmitting data to the contractual partners of the Bank (from Romania or abroad) in order to provide outsourced services, made for and on behalf of the Bank (eg transmission of notifications, archiving, customer service, etc.).

 

(ii) for the Bank's performance of legal obligations, such as:

  • establishing the identity in order to fulfil the legal obligations of the Bank in the field of customer knowledge;
  • transmitting information to the authorities certified by the law to request and receive such information, for example Courts of Law, Prosecutor's offices, official receivers, the National Office for the Prevention and Control of Money Laundering (ONPCSB), tax authorities, notaries, authorities with supervisory and control role in the field of banking, etc .;

 

(iii) in order for the Bank to exercise a legitimate interest, as follows:

  • o the transmission of personal data to the entities belonging to the Garanti Group (all affiliated entities, as well as all direct and indirect shareholders of GARANTI BANK SA), formed on this date by: Garanti Holding B.V. and G. Netherlands B.V. (The Netherlands), Garanti Bilişim Teknolojisi v Ticaret TAS., Turkye Garanti Bankasi AS (Turkey), Banco Bilbao Vizcaya Argentaria SA (Spain), Ralfi IFN SA, Motoractive IFN SA, Motoractive Multiservices SRL (Romania) for internal administrative purposes (for the legitimate purpose of consolidated supervision at group level, for example, analysing the financial situation of the entities in the group, identifying the risks associated with the group's activity, etc.)
  • the use of data by the Bank for statistical purposes, subject to their pseudonymization.

 

 

 

Transfer of personal data abroad

 

 

In fulfilling the above purposes, Garanti Bank SA will transfer the personal data abroad only if an adequate level of personal data protection recognized by a European Commission decision such as the countries of the European Economic Area (EEA) is ensured in the recipient country.

In the absence of such a decision of the European Commission, the Bank may transfer personal data to a third country only if the person processing the data on behalf of the Bank offered adequate guarantees provided by the law to protect personal data.

The Bank may be contacted to obtain additional information on the guarantees offered for the protection of personal data in case of any transfer of data to foreigners through a written request for this purpose.

 

The period of personal data storage

 

As long as you are a customer of the Bank, the Bank will store the personal data for the duration of our contractual relations and after the termination of these relationships for a period of maximum 10 years, taking into account: the banking legislation on customer knowledge, the provisions of the Accounting Law on keeping the supporting documents underlying the records in financial accounting, the need to protect / preserve the Bank's rights in a possible litigation;

Unless you are a Bank customer, the Bank will store your personal data for a period of 3 years considering the need to protect / preserve the Bank's rights in a possible litigation.

For the purpose of archiving the data under the National Archives Act and taking into account the National Bank Archival Nomenclature (approved by the National Archives) applicable by the Bank and for the data processing by the Bank for statistical purposes, the data may be stored for periods longer than those indicated above.

 

My rights

 

You will be able to exercise, in the cases and under the conditions provided by the law, the following rights regarding the personal data processed by the Bank:

  • the right of access
  • the right of opposition
  • the right to data portability
  • the right to rectify the data
  • the right to delete the data (the "right to be forgotten")

There may be situations where the Bank will not be able to respond to the data deletion request, namely:

  1. in cases where the Bank has a legal obligation to store personal data;
  2. in cases where data is stored for purposes of archiving in the public interest or for statistical purposes;
  3. in cases where the data are necessary for the establishment, exercise or defence of a right in Court.
  • the right to restrict the data processing

 

The above-mentioned rights may be exercised by sending a request to GARANTI BANK SA, at its headquarters, to any of the branches of the Bank, as well as by electronic means, to e-mail dpo@garantibank.ro, providing sufficient data to allow the identification of the applicant by the Bank.

  • The right to submit a complaint with the Personal Data Processing Authority in Romania; the complaint shall be submitted at the National Authority for the Surveillance of Personal Data Processing (A.N.S.P.D.C.P.), with headquarters in B-dul G-ral Gheorghe Magheru 28-30, 1st District, postal code 010336, Bucharest, under the form of a written notification, at the headquarters of the institution, or electronically, at the e-mail address anspdcp@dataprotection.ro.