GUARANTY Trust Bank
Nigeria
Founded in
01 Thg 07 1990 (35 Years)
Founded
Last online: No recent activity
TrustRanking
#47of Financial
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OVERALL SCORE
Others
4/10
Reviews
64/90
328 reviews
Provided by TrustFinance
OVERALL SCORE
Others
4/10
Reviews
64/90
328 reviews
Provided by TrustFinance
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Security Information
Warning
This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know GUARANTY Trust Bank
Company Information
Get to know GUARANTY Trust Bank
Founded in 1990, Guaranty Trust Bank Limited (GTBank) has grown to become one of Africa's foremost financial institutions. The bank is renowned for its strong service culture, innovation, and corporate governance standards. In 2021, GTBank restructured into a holding company, Guaranty Trust Holding Company Plc (GTCO), to create a broader financial services ecosystem. The bank remains the largest subsidiary, continuing its mission to make financial services simple and accessible, offering a diverse portfolio of products including retail banking, corporate banking, investment banking, and asset management.
Industry
- Financial BankingPRIMARY
- Financial Other Service
Contact
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Reviews
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Review Analytic
Hassan Abdussamad
Direct
Excellent
Overall Thought
Guarantee Trust Bank is known for its excellent customer service. The bank is one of the best bank in Nigeria, their services is fast and easy to transfer money. With a reputation for reliability and transparency, GTBank remains a trusted choice for individuals and businesses alike.
Thg 11 16, 2024
A
otunbacash38
Direct
Great
Overall Thought
The Bank was recognized as Africa's Best Bank and the Best Bank in Nigeria at the 2021 Euromoney Awards for Excellence. It also retained its position as Africa's Most Admired Financial Services Brand in the 2021 ranking of The Brand Africa 100: Africa's Best Brands.
Thg 01 9, 2024
luckyeboigbodinosa
Direct
Poor
Overall Thought
Honestly I have had a fair share of discouraging customer service.i recently paid some money into my account but had difficulty withdrawing it took days to get it out.would have closed the account but had to rethink my decision.please work more on your customer service.
Thg 10 16, 2023
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