GarantiBank International NV Niederlassung Düsseldorf

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Business Focus

retail and corporate banking

Established in 1946, Garanti Bank a Turkish universal bank operating in corporate, retail, private and investment banking, and payment systems. Through its subsidiaries Garanti Bank offers pension and life insurance, leasing, factoring, brokerage, and asset management services. GarantiBank International NV Niederlassung Düsseldorf operates as a branch of GarantiBank International NV (Netherlands).

Bank Category

Branches of foreign banks

Services

retail banking
corporate banking

Clients

individuals
companies

Products

savings accounts
time deposit accounts
trade finance
corporate lending
structured finance

Account Currencies

TRTRY (Turkish lira)
EUEUR (Euro)
USUSD (US dollar)

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of GarantiBank International NV Niederlassung Düsseldorf can be done in a few steps:

1.
Submit online application

Due to regulatory requirements GarantiBank International NV Niederlassung Düsseldorf performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual GarantiBank International NV Niederlassung Düsseldorf will ask him/her to provide the following documents: passport; proof of address. For corporate clients GarantiBank International NV Niederlassung Düsseldorf will ask to provide corporate documentation as well as information about controlling persons. GarantiBank International NV Niederlassung Düsseldorf may request additional documentation or information depending on the case.

Ways to Bank

GarantiBank International NV Niederlassung Düsseldorf delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Deposit Guarantee

Guarantee Fund
Deposit Guarantee Fund (DGF)
Protected Amount
up to 100,000 EUR
Eligible Depositors
private individuals
legal entities
Covered Accounts
current accounts
savings accounts
term deposits

GarantiBank International NV Niederlassung Düsseldorf participates in the deposit guarantee scheme of the Netherlands. This deposit guarantee scheme applies to current accounts, savings accounts, term deposits made by private individuals, legal entities and covers up to up to 100,000 EUR per bank per depositor. GarantiBank International NV Niederlassung Düsseldorf is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.

Contacts

Tersteegenstraße 28 (5. OG), 40474, Düsseldorf, Germany
240204

GarantiBank International NV Niederlassung Düsseldorf is located in Düsseldorf.

Bank Identifiers

BIC (SWIFT)
UGBIDEDD001
MFI ID
DE05709