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GREENWICH MERCHANT BANK LIMITED

Financial services · Bank

GREENWICH MERCHANT BANK LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GREENWICH MERCHANT BANK LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nigeria				[sources]
GIIN	`664XFX.99999.SL.566`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GMBLNGLA`				[sources]
Address	GREENWICH HOUSE 1698A OYIN JOLAYEMI VICTORIA ISLAND 000000 NIGERIA · GREENWICH HOUSE 1698A OYIN JOLAYEMI VICTORIA ISLAND 000000 VICTORIA ISLAND NIGERIA				[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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-GMBLNGLA · lei-0292004258F9P7WI5J25 · fatca-017319c8851f5cd03b35689a9fb2ff917ba39424

For experts: raw data explorer

Factsheet Data sources

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