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GUARANTY TRUST BANK (LIBERIA) LIMITED

Financial services · Bank

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

Type	Company				[sources]
Name	GUARANTY TRUST BANK (LIBERIA) LIMITED · Guaranty Trust Bank Liberia Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Liberia				[sources]
GIIN	`CSRE8J.99999.SL.430`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GTBILRLM`				[sources]
Address	13TH STREET, SINKOR TUBMAN BOULEVARD MONROVIA MONROVIA POB 0382 LIBERIA · STREET, SINKOR, TUBMAN BLVD 13 MONROVIA 0382 LIBERIA				[sources]
Last change	2025-08-29	Last processed	2025-11-28	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: bic-GTBILRLM · fatca-80a211f5aa46ca3a2a0416106f496c7a0dffbc13

For experts: raw data explorer

Factsheet Data sources

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