GUARANTY Trust Bank
Nigeria
Diasas
01 7月 1990 (35 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
TrustRanking
#47daripada Kewangan
Bagaimana untuk mencapai top 50?
Disenaraikan antara 50 syarikat teratas berdasarkan TrustScore.
SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
64/90
328 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
64/90
328 ulasan
Disediakan oleh TrustFinance
Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.
Kongsi pendapat dan pengalaman anda dengan syarikat ini.
Maklumat Keselamatan
Amaran
Syarikat ini pada masa ini Tidak Terbukti.
Sila berwaspada terhadap risiko yang berpotensi!
Lesen
Lesen Gred A
Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.
Lesen Gred B
Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.
Lesen Gred C
Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.
Lesen Gred D
Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.
Maklumat Syarikat
Kenali GUARANTY Trust Bank
Maklumat Syarikat
Kenali 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.
Industri
- Kewangan PerbankanUTAMA
- Kewangan Perkhidmatan Lain
Hubungi
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Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
Hassan Abdussamad
Langsung
Cemerlang
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.
11月 16, 2024
A
otunbacash38
Langsung
Hebat
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.
1月 9, 2024
luckyeboigbodinosa
Langsung
Miskin
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.
10月 16, 2023
Social Scout
Lihat apa yang ditemui oleh Social Scout mengenai GUARANTY Trust Bank
Disediakan oleh Analisis AI TrustFinance
Ulasan
Jumlah 0
Penapis
5 Bintang
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Susun
