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GUARANTY TRUST BANK (RWANDA) PLC

Financial services · Bank

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

Type	Company				[sources]
Name	GUARANTY TRUST BANK (RWANDA) PLC · GUARANTY TRUST BANK RWANDA PLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Rwanda				[sources]
GIIN	`DQSNGM.99999.SL.646`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GTBIRWRK`				[sources]
Address	KN2 AVE GROUND AND FIRST FLOOR MIC FLOOR 1 KIGALI 1370 KIGALI POB 331 RWANDA · KN2 AVE KIGALI 1370 RWANDA				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-GTBIRWRK · fatca-e8da1c4a2ef296338f29dbfae68ce8240f02682e · lei-635400F7INLBPAACQO08

For experts: raw data explorer

Factsheet Data sources

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