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Financial

Banking

GUARANTY Trust Bank

About Company

Overview

Information

Review

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

GUARANTY Trust Bank

Nigeria

01 Jul 1990 (34 Years)

328 Reviews

Safe

3.99/5

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Verification on TrustFinance

0.00

Traffic & Engagement

4.33

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License

Warning

This company is currently unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

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.

License

Warning

This company is currently unproved.

Please be cautious of the potential risks!

What are the differences in regulations for each ?

Company Information

Get to know GUARANTY Trust Bank

Guaranty Trust Bank plc is a foremost Nigerian financial institution with vast business outlays spanning Anglophone/Francophone, West Africa, East Africa and the United Kingdom. The Bank presently has an asset base of over 2.54 Trillion Naira, shareholders funds of over 385 Billion Naira and employs over 10,000 people in Nigeria, Cote d'Ivoire, Gambia, Ghana, Kenya, Liberia, Rwanda, Sierra Leone, Uganda and the United Kingdom. The Bank has a strong service culture that has enabled it record consistent year on year growth in clientele base and key financial indices since its inception in 1990. Guaranty Trust Bank is recognized as one of the most profitable and well managed financial institutions in Africa for providing quality service, ethics, professionalism, integrity, innovation and internationally accepted corporate governance standards.

HQ Location

Lagos, Lagos

Reviews

Highlight Review

Review Analytic

Hassan Abdussamad

Direct review

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.

Nov 16, 2024

otunbacash38

Direct review

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.

Jan 9, 2024

luckyeboigbodinosa

Direct review

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.

Oct 16, 2023

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GUARANTY Trust Bank

Reviews

| Total 328

Reviews

| Total 328

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Hassan Abdussamad

Direct review Dot icon

16 Nov

Overall Thought

Excellent

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.

emmatex236

Direct review Dot icon

23 May

Overall Thought

Excellent

The bank is one of the best bank in Nigerian their services is fast and easy to transfer money

Daniel Bulus

Direct review Dot icon

10 Apr

Overall Thought

Great

Really good network for a bank in Nigeria, the customer service is top notch and i recieve and send money with ease

otunbacash38

Direct review Dot icon

9 Jan

Overall Thought

Great

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.

abdullahiadeyemo82

Direct review Dot icon

27 Nov

Overall Thought

Bad

It is not user friendly and their service is very poor i tried doing an online transaction since June and they deducted the amount from my bank and the transaction was not successful. up till now, i haven't gotten my money back.

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