Institution record
Garantibank
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ECB In our coverage European Central Bank | Number pending check | Regulated | GarantiBank International N.V. | 2014-11-04 | Register ↗ |
DNB In our coverage De Nederlandsche Bank | 33225009 | Regulated | GarantiBank International N.V. | 1990-12-31 | Register ↗ |
AFM Autoriteit Financiële Markten | Number pending check | Regulated | GarantiBank International N.V. | 1999-10-15 | Register ↗ |
Garantibank: common questions
Which of Garantibank's licences fall within our coverage?
Our coverage here is banks and deposit-taking institutions. 2 of Garantibank's 3 licence records fall within it: ECB (European Central Bank), licence Number pending check, regulated; DNB (De Nederlandsche Bank), licence 33225009, regulated.
Is Garantibank regulated?
Our imported dataset lists 3 licence records for Garantibank, of which 3 carry a "regulated" status in the source: ECB (licence Number pending check, status: regulated); DNB (licence 33225009, status: regulated); AFM (licence Number pending check, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Garantibank rated?
The source dataset does not provide scores for Garantibank. Its source risk classification is "risk level not supplied".
Which trading platforms does Garantibank offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.