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Guyana Bank for Trade and Industry Ltd.

Financial services · Bank

Guyana Bank for Trade and Industry Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Guyana Bank for Trade and Industry Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Guyana				[sources]
GIIN	`ATLR1Q.99999.SL.328`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GUTIGYGE`				[sources]
Address	HIGH AND YOUNG STREETS KINGSTON GEORGETOWN GEORGETOWN GUYANA · HIGH AND YOUNG STREETS KINGSTON GEORGETOWN GUYANA				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Descriptions

MAIN BRANCH

— Business Identifier Code (BIC) Reference Data, 2024-10-21

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-c17456d6a9cab8f0ec150399362b918d61e07de2 · bic-GUTIGYGE

For experts: raw data explorer

Factsheet Descriptions Data sources

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