Type of Financial Institution

GBI is a mid-sized European bank established in Amsterdam, the Netherlands since 1990 and serves to retail, corporate and institutional clientele.  We offer financial solutions to our customers and counterparties in the areas of trade and commodity finance, corporate banking and global markets. GBI also provides targeted retail banking services in the Netherlands and Germany.

GBI is a wholly-owned subsidiary of Turkiye Garanti Bankasi A.S. (Garanti). Our ultimate parent is Banco Bilbao Vizcaya Argentaria (BBVA) as GBI is fully consolidated under Garanti and Garanti is fully consolidated under BBVA. 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). As GBI is ultimately consolidated under BBVA, ECB enlists GBI as one of the “Significant Supervised Entities” alongside the other BBVA entities in the Eurozone since September 2015.

Credit Rating

Tersteegenstrasse 28 40474 Düsseldorf, Germany

  • +4921186222301
  • http://www.garantibank.de/