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GUARANTY TRUST BANK (GAMBIA) LTD

Financial services · Bank

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

Type	Company				[sources]
Name	GUARANTY TRUST BANK (GAMBIA) LTD · Guaranty Trust Bank Gambia Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Gambia				[sources]
GIIN	`LP78GI.99999.SL.270`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GTBGGMGM`				[sources]
Address	56 KAIRABA AVENUE FAJARA KSMD BANJUL BANJUL GAMBIA · FAJARA KSMD 56 KAIRABA AVENUE BANJUL 1958 GAMBIA				[sources]
Last change	2025-10-24	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-96e7bd7a5757415defa89b4c3837e61857214a22 · bic-GTBGGMGM

For experts: raw data explorer

Factsheet Data sources

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