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Personal Banking
Personal Banking
Personal Banking Overview
Accounts
Accounts
Accounts Overview
Savings & Investment Accounts
Savings & Investment Accounts
Savings & Investment Accounts Overview
Easy Savers Account
Fixed & Tenured Deposits
GTCrea8 Student Account
Smart Kids Save (SKS)
Smart Teens Save (STS)
Target Savings Account (GT Target)
Instant Account
Current Accounts
Current Accounts
Current Accounts Overview
Current Account
Foreign Currency Account
GTMax Account
Seniors Account
Loans & Advances
Loans & Advances
Loans & Advances Overview
MaxAdvance
QuickCredit
Cards
Cards
Cards Overview
Visa Debit Cards
Visa Debit Cards
Visa Debit Cards Overview
Visa Gold Card
MasterCard Debit Cards
MasterCard Debit Cards
MasterCard Debit Cards Overview
GTBank Debit MasterCard
World Card (Mastercard credit card)
Prepaid Cards
Prepaid Cards
Prepaid Cards Overview
Visa Prepaid Card
Other Cards
Other Cards
Other Cards Overview
E-Zwich Smartcard
China Union Pay Cards
Melcom SuperSaver Prepaid cards
Virtual Cards
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NRG Services
Private Banking
Services
Services
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Banking Services
Banking Services
Banking Services Overview
Financial Advisory
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Foreign Currency Sales and Purchase
Funds in Transit
Immedi8 Money Transfer
MoneyGram Money Transfer
Remittance Services
RIA Money Transfer
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Treasury Bills
UnityLink Money Transfer
Vigo Money Transfer
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Foreign Currency Transfer
e-Banking Services
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e-Banking Services Overview
Bank 737 Simple Banking
China Union Pay Cards
G-Cash
GT Return Cheque Notification
GTDirect
GTTravel Services
Guaranty Trust Electronic Notification System GeNS
Guaranty Trust Money Transfer (GTMT)
Online Fees Payment
Slip-Free Banking
Statement by Email
GTRemote Cheque Capturing
Cardless ATM Withdrawal
Pre-stamped statements
PAN-TO-PAN ATM TRANSFER (Person to Person)
Myghpay
Dubai Visa
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Money Market Instruments
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GAPS
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e-zwich POS
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Suspicious Activity/Transactions Report
Suspicious Activity/Transactions Report
Type of Transaction*
Inside Trading
Remmittance
Huge Transaction Amount
Frequency of Transaction
Fraud/Scam
Select transaction type
Account Name / Money Transfer Service
Enter Name of Person Performing Transaction
Account number / MTCN
Enter account number
GT Bank Customer
YES
NO
Transaction Amount
Enter Transaction Amount
Description of Breach
Branch
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ACHIMOTA
SPINTEX
BATSONA
LAPAZ MAIN
ASHAIMAN
TEMA
MADINA
DOME
KASOA
AIRPORT
Internal Parties Involved (If Any)
Action Taken
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