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Guardian International Bank and Trust Corporation

Financial services · Bank

Guardian International Bank and Trust Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Guardian International Bank and Trust Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Dominica				[sources]
GIIN	`66RVB1.99999.SL.212`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GITRDMD2`				[sources]
Address	GREAT GEORGE STREET FLOOR 43 ROSEAU 1098000 DOMINICA · GREAT GEORGE STREET FLOOR 43 ROSEAU 1098000 ROSEAU DOMINICA				[sources]
Last change	2025-07-18	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-eded311aded9b8b4bc362e1c76ac094559cf5657 · lei-89450059E1235UCFBH02 · bic-GITRDMD2

For experts: raw data explorer

Factsheet Data sources

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