Guaranty Bank

4 results about this entity

Period: 28 May 2015 - 21 Sep 2023

News Company updates Finextra TV Research Long reads Events

Company announcement/cloud

Infosys Finacle selected for Guaranty Trust Bank's digital transformation

Infosys Finacle, part of EdgeVerve Systems, a wholly-owned subsidiary of Infosys (NSE, BSE, NYSE: INFY), and Nigeria’s Guaranty Trust Bank (GTBank), the banking subsidiary of Guaranty Trust Holding Company Plc, today announced that Guaranty Trust Bank has selected the Finacle Digital Banking Suite for its multi-country digital transformation programme. GTBank’s decision was driven by Finacle’s proven track record and the solution suite’s comprehensive capabilities across retail, wealth, and corporate banking.

21 September 2023

Company announcement/regulation

FCA fines GT Bank £7.8 million for serious AML compliance failings

The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Limited (GT Bank) £7,671,800 for serious weaknesses in its anti-money laundering (AML) systems and controls between October 2014 and July 2019.

10 January 2023

Company announcement

Guaranty Trust Bank (Tanzania) Limited goes live on ICS Banks

ICS Financial Systems Limited (ICSFS), a global software and services provider for banks and financial institutions, announced today that Guaranty Trust Bank (Tanzania) Limited (GTBank Tanzania); subsidiary of Guaranty Trust Bank PLC, has successfully gone live on ICS BANKS® Universal Banking Solution.

26 June 2018

Company announcement

Nigeria's GTBank launches mobile P2P payments

Guaranty Trust Bank plc has launched another innovative mobile channel which enables GTBank customers conveniently perform third party transfers to both GTBank and other bank account holders in Nigeria, via their mobile phones, by simply dialing the USSD short code *737 with details of the amount and account number (NUBAN) of the beneficiary.

28 May 2015