GarantiBank International NV

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. GarantiBank International NV (Netherlands) was opened in 1990 and serves retail, corporate and institutional clientele.

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 can be done in a few steps:

1.
Submit online application

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

Ways to Bank

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

Credit Ratings

Fitch: -
AAA
AA+, AA, AA-
A+, A, A-
BBB+, BBB, BBB-
BB+, BB, BB-
B+, B, B-
CCC, CC, C, RD, D
Moodys: Baa3
Aaa
Aa1, Aa2, Aa3
A1, A2, A3
Baa1, Baa2, Baa3, Baa4
Ba1, Ba2, Ba3
B1, B2, B3
Caa1, Caa2, Caa3, Ca

GarantiBank International NV is rated by Moody's. Long-term credit rating assigned to the bank by Moody's is Baa3 (lower medium grade).

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 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 is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.

GarantiBank International NV is a member of Banco Bilbao Vizcaya Argentaria (Spain).

Contacts

KEIZERSGR 569, 1001 JN, Amsterdam, Netherlands
17650

GarantiBank International NV is headquartered in Amsterdam.

Social Networks

GarantiBank International NV has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
UGBINL2A
LEI
L35YSDFOIH056VDJ2557
MFI ID
NL544