Company Information

Get to know Banco GNB Peru

Banco GNB Perú is part of the international financial group GNB Sudameris, which has a significant presence in Colombia and Paraguay. The bank established its presence in Peru in 2013 following the acquisition of HSBC Bank Peru's operations. Its mission is to be a key partner in the financial development of its clients by providing simple, efficient, and reliable banking solutions. The bank focuses on various segments, including Personal Banking, SME (PYME) Banking, Corporate Banking, and Treasury services, offering products like savings accounts, loans, credit cards, and foreign trade financing.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Banco GNB Peru

Peru

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.