Guaranty Trust Bank (GT Bank) is a Nigerian universal bank operating in Anglophone/Francophone, West Africa, East Africa and the United Kingdom. Guaranty Trust Bank (UK) provides retail and wholesale banking products and services to private, corporate and institutional clients to address the needs of individuals and corporate clients visiting or based in the United Kingdom with business or personal connections in Africa and vice versa.
Becoming a client of Guaranty Trust Bank (UK) Limited can be done in a few steps:
Due to regulatory requirements Guaranty Trust Bank (UK) Limited performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Guaranty Trust Bank (UK) Limited will ask him/her to provide the following documents: passport; proof of address. For corporate clients Guaranty Trust Bank (UK) Limited will ask to provide corporate documentation as well as information about controlling persons. Guaranty Trust Bank (UK) Limited may request additional documentation or information depending on the case. Guaranty Trust Bank (UK) Limited performs client's identity verification via branch visit.
Guaranty Trust Bank (UK) Limited is the 130th largest bank in the United Kingdom in terms of total assets. In 2018 its total assets were 469,46 mln GBP, providing the bank with the market share of 0.01%. In 2018 the bank's annual profit was 3,12 mln GBP.
Guaranty Trust Bank (UK) Limited participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. Guaranty Trust Bank (UK) Limited is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.
Guaranty Trust Bank (UK) Limited is headquartered in London.
Guaranty Trust Bank (UK) Limited has profiles at the following social networks:
Guaranty Trust Bank (UK) Limited is authorized and supervised by the Financial Conduct Authority (reference number 466611).