GarantiBank International N.V. (GBI) is a mid-sized European bank and is owned by Garanti Bank, one of the three largest financial institutions of Turkey. Bank's ultimate parent is Banco Bilbao Vizcaya Argentaria (BBVA) as GBI is fully consolidated under Garanti and Garanti is fully consolidated under BBVA.
The Bank offers financial solutions to our customers and counterparties in the areas of trade and commodity finance, cash management, global market sales, treasury, and structured finance, while maintaining multi-product relationships with local and global financial institutions around the world. GBI also provides targeted retail banking services in the Netherlands and Germany.
GBI operates in compliance with the Dutch and European Union laws and regulations, and is under the supervision of European Central Bank (ECB), De Nederlandsche Bank (DNB) and De Autoriteit Financiële Markten (AFM).
HQ: Amsterdam, Netherlands
Founded: 1990
ID: 714. Updated: 18.02.2019
- Head office: Keizersgracht 569 - 575 1017 DR Amsterdam
- Phone: +31 (0)20 553 97 00
- Fax: n/a
- SWIFT: UGBINL2AXXX
- Key people: Mr. S. Erhan Zeyneloğlu (CEO)
- Company type: n/a
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