GarantiBank International NV (Netherlands)

Address

Keizersgracht 569, 1017 DR, AMSTERDAM, Netherlands

BIC

UGBINL2A

Overview

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.

Deposit Protection

Deposits up to 100,000 EUR are covered by the Netherlands' deposit guarantee scheme in GarantiBank International NV.

Services

retail banking

corporate banking

Clients

individuals

companies

Products

savings accounts

time deposit accounts

trade finance

corporate lending

structured finance

Account Currencies

TRY (Turkish lira)

EUR (Euro)

USD (US dollar)

International Transfers

SWIFT Transfers

SEPA Credit Transfers

SEPA Instant Transfers

SEPA Direct Debits

SEPA Direct Debits B2B

Account Opening

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

Submit online application

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: Baa2

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 Baa2 (lower medium grade).

Deposit Guarantee

Protected Amount

up to 100,000 EUR

Guarantee Fund

Deposit Guarantee Fund (DGF)

Covered Accounts

current accounts
savings accounts
term deposits

Eligible Depositors

private individuals
legal entities

GarantiBank International NV protects deposits up to up to 100,000 EUR per depositor through the Netherlands' deposit guarantee scheme. The scheme applies to current accounts, savings accounts, term deposits made by private individuals, legal entities. The bank participates in the Deposit Guarantee Fund (DGF), making regular contributions into it.