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FATCA: Garantibank International N.V. (GBI) and its foreign branch in Germany are committed to complying with FATCA obligations and have registered with the IRS with a status of reporting FFI under a model 1 IGA.
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GarantiBank International N.V. signed €275,000,000 Syndicated Loan
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Moody's confirmed GarantiBank International N.V.'s ratings.
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celebrating 23 years of
sustainable value creation

strength lies in the right strategy

GBI pursues a prudent growth strategy based on three pillars: expertise in low risk niche market segments, focus on customer oriented transaction banking and agile, low-leveraged balance sheet structure.

refined solutions to customer needs

As a boutique financial services provider, our fast, accurate, innovative, tailor-made and country specific solutions ensure utmost client satisfaction.

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