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GUARANTY TRUST BANK (UK) LIMITED

Financial services · Bank

GUARANTY TRUST BANK (UK) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GUARANTY TRUST BANK (UK) LIMITED · Guaranty Trust Bank UK Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`TWJL46.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GTBIGB2L`				[sources]
Address	10 GREAT CASTLE STREET LONDON LONDON W1W 8LP UNITED KINGDOM · 10 GREAT CASTLE STREET LONDON W1W 8LP UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-213800FD3LOR6LPZPH83 · bic-GTBIGB2L · fatca-027d317957d91cbed32c39acb32b84a3a5b9502b

For experts: raw data explorer

Factsheet Data sources

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