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  2. Innoson Group vs GTBank fraud case - Wikipedia

    en.wikipedia.org/wiki/Innoson_Group_vs_GTBank...

    Guaranty Trust Bank immediately appealed the judgment, calling it "ridiculous" at the Court of Appeal in Enugu. The Court of Appeal asked the Bank to place the judgment in an interest-bearing escrow account with the court’s registrars. The bank balked, offering the court a guarantee instead and appealing to the Supreme Court. [citation needed]

  3. Guaranty Bank & Trust - Wikipedia

    en.wikipedia.org/wiki/Guaranty_Bank_&_Trust

    Guaranty Bank & Trust is a Texas-based commercial bank that offers personal and business banking services. It is a subsidiary of Guaranty Bancshares, Inc. and was founded in 1913. Tyson Abston serves as President, CEO and chairman of both Guaranty Bank & Trust and Guaranty Bancshares.

  4. List of largest bank failures in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_bank...

    Charter Bank Santa Fe: New Mexico: 2010 $1.2 billion $1.7 billion Alliance Bank Culver City: California: 2009 $1.1 billion $1.6 billion City Bank Lynnwood: Washington: 2010 $1.1 billion $1.5 billion Columbia River Bank The Dalles: Oregon: 2010 $1.1 billion $1.5 billion Community Bank and Trust Cornelia: Georgia: 2010 $1.1 billion $1.5 billion ...

  5. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

    www.aol.com/5-signs-someone-impersonating-bank...

    In fact, bank fraud is on the rise. In 2021, there were 33,248 crimes reported involving debit cards, electronic funds transfer or ACH; 14,358 reports of crimes tied to existing accounts and ...

  6. Guaranty Trust Holding Company PLC - Wikipedia

    en.wikipedia.org/wiki/Guaranty_Trust_Holding...

    10,000+ (2014) Website. www .gtbank .com. Guaranty Trust Holding Company PLC also known as GTCO PLC is a multinational financial services group, that offers retail and investment banking, pension management, asset management and payments services, headquartered in Victoria Island, Lagos, Nigeria. GTCO Plc was created in July 2021 following the ...

  7. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

    www.aol.com/news/5-signs-someone-impersonating...

    You work hard for your money, so the last thing you want to do is inadvertently hand it over to a scammer pretending to be your bank. Unfortunately, these crimes are more common than you might...

  8. Bank saves local grandmother from scam, which is ... - AOL

    www.aol.com/bank-saves-local-grandmother-scam...

    A savvy bank teller kept a local grandmother from falling victim to a recent grandparent scam, a type of fraud that tries to scare people into turning over money to save a loved one in crisis.

  9. Whitewater controversy - Wikipedia

    en.wikipedia.org/wiki/Whitewater_controversy

    He acquired the Bank of Kingston in 1980 and the Woodruff Savings & Loan in 1982, renaming them the Madison Bank & Trust and the Madison Guaranty Savings & Loan, respectively. In spring 1985, McDougal held a fundraiser at Madison Guaranty's office in Little Rock that paid off Clinton's 1984 gubernatorial campaign debt of $50,000.