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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	2025-10-02	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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-80a211f5aa46ca3a2a0416106f496c7a0dffbc13 · bic-GTBILRLM

For experts: raw data explorer

Factsheet Data sources

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