Global Banking Directory (since 2007)
Press Release Distribution Service
Add Bank | Banking Forum
Advertise Your Business Here!
Search

  • Prestigia.com offers a unique collection of over 3000 4*/5* hotels.

  • Advertise With Us!
BanksDaily Twitter BanksDaily FaceBook BanksDaily LinkedIn

GarantiBank International N.V.

GarantiBank International N.V. is owned by Garanti Bank (Turkey), one of the three largest financial institutions of Turkey. In December 2005 General Electric Consumer Finance, owned by the well-known American corporation General Electric (the largest company of the world) acquired 25.5% of our parent bank's shares. GarantiBank International N.V. has been functioning under the laws of the Netherlands and the supervision of the Dutch Central Bank (DNB).

GarantiBank International N.V. has been delivering added-value through boutique solutions in trade finance, private banking and retail banking. In trade finance, we are a leading regional expert in financing Black Sea, Caspian and Mediterranean basin countries' trade flows with a global approach. The Bank offers a full range of Private Banking services to an exclusive group of high net-worth individual and institutional clients, covering major developed and emerging markets, with particular expertise and emphasis on Turkey. Furthermore, it offers diversified retail banking services in Germany and Netherlands.
These ads are not affiliated with GarantiBank International N.V.
Headquarter Amsterdam, Netherlands
Head Office Keizersgracht 569 - 575 1017 DR Amsterdam
Phone +31 (0)20 553 97 00
Official Site www.garantibank.eu Website
SWIFT Code UGBINL2AXXX
Founded 1990
ID: 714. Updated: 29.09.2010
  • GarantiBank International N.V. @ Social Media

Disclaimer | The information contained in this website is not meant to substitute qualified legal advice given by a specialist knowing your particular situation. We do not warrant or guarantee that the site will be up-to-date accurate, complete or continuous at all times. The bank directory is published solely as a courtesy. We assume no responsibility or liability for any errors or omissions in the directory.

Articles
 Havin Bank Ltd selects ifinancial’s AMLtrac software to enhance its AML procedures

Havin Bank Ltd, the only bank with entirely Cuban capital established outside Cuba, has chosen the KYC and Document Management, Account Monitoring, Transaction Tracking, SWIFT message screening and Alert Management modules of ifinancial's AMLtrac software to strengthen the management and control of its compliance and anti-money-laundering risk. 19.11.2018 | Source: IFinancial

 25th World Islamic Banking Conference announces 4th series of WIBC Leaderboard

Top performing Islamic Financial Institutions from Bahrain, Egypt, Indonesia, Jordan, Kuwait, Malaysia, Oman, Pakistan, Turkey, UAE and Saudi Arabia are vying for the WIBC Awards recognizing the Best Performing Banks at the Global and Regional level. 28.10.2018 | Source: Middle East Global Advisors

 Financial technologies are need of the hour for Banks in India

The Indian FinTech space is expected to reach $2.4 billion by 2020 and 2018 will be a critical year in that journey because 52 % of India's digitally active consumers are adopting FinTech and are the driving force for new technology adoptions. 02.03.2018 | Source: Explore Exhibitions and Conference

 International Banking Exhibition and Conference will be held in Baku

"Digital Banking and Security" titled International Banking Exhibition & Conference will be held in Baku on 17-18 of April, 2018 by FA International Trade Events. 07.02.2018 | Source: FA International Trade Events

 Blockchain Life 2017

On the 26th of September, in the Saint-Petersburg (Russia), will be held the Blockchain Life 2017 - the largest conference about Bitcoin, the blockchain, cryptocurrency, and mining. 02.08.2017 | Source: Adwad Group


2007-2018 © Banking Directory