Search OpenSanctions

Advanced

Guyana Bank for Trade and Industry Ltd.

Financial services · Bank
TypeCompany[sources]
NameGuyana Bank for Trade and Industry Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGuyana[sources]
GIINATLR1Q.99999.SL.328[sources]
Registration numbernot available[sources]
SWIFT/BICGUTIGYGE[sources]
AddressHIGH AND YOUNG STREETS KINGSTON GEORGETOWN GEORGETOWN GUYANA · HIGH AND YOUNG STREETS KINGSTON GEORGETOWN GUYANA[sources]
Last changeLast processedFirst seen

Descriptions

MAIN BRANCH

Business Identifier Code (BIC) Reference Data,

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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-GUTIGYGE · fatca-c17456d6a9cab8f0ec150399362b918d61e07de2

For experts: raw data explorer