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, 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.
We embrace a personable approach towards our clients and counterparties and claim ownership of their challenges as though they are our own. We provide simple yet customized solutions in a complex regulatory and macro-economic space. Our digital solutions and aspirations aim creating and sustaining a unique customer experience.
GBI is a wholly-owned subsidiary of Turkiye Garanti Bankasi A.S. (Garanti) and has presence in Germany, Switzerland and Turkey. 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).