GarantiBank International

GBI is a mid-sized European bank established in Amsterdam, the Netherlands since 1990 and serves to retail, corporate and institutional clientele. It offers financial solutions to the customers and counterparties in the areas of trade and commodity finance, cash management, private banking, 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. It provides simple yet customized solutions in a complex regulatory and macro-economic space. Its digital solutions and aspirations aim to create and sustain a unique customer experience. GBI is a wholly-owned subsidiary of Turkiye Garanti Bankasi A. S. (Garanti) and has a presence in Germany, Switzerland and Turkey. The company ultimate parent is 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).