Statements: GUARANTY TRUST BANK (UK) LIMITED

Canonical ID: NK-9sAxrtRrHGcDNVUDPo3QXA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	10 GREAT CASTLE STREET LONDON LONDON W1W 8LP UNITED KINGDOM	eng	iso9362_bic	`bic-GTBIGB2L`	2024-10-21
`Organization:address`	10 GREAT CASTLE STREET LONDON W1W 8LP UNITED KINGDOM	eng	iso9362_bic	`bic-GTBIGB2L`	2023-03-16
`Company:country`	gb		ext_us_irs_ffi	`fatca-027d317957d91cbed32c39acb32b84a3a5b9502b`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-GTBIGB2L`	2023-03-16
`Organization:createdAt`	2008-01-12	eng	iso9362_bic	`bic-GTBIGB2L`	2024-10-21
`Company:giiNumber`	TWJL46.99999.SL.826		ext_us_irs_ffi	`fatca-027d317957d91cbed32c39acb32b84a3a5b9502b`	2025-07-18
`Company:id`	dfd53a416170771dbe9ffb0ad782e424f43ad3f1		ext_us_irs_ffi	`fatca-027d317957d91cbed32c39acb32b84a3a5b9502b`	2025-07-18
`Organization:id`	765e52d4c06e8d9bd59d1660fab1893b69048d83	eng	iso9362_bic	`bic-GTBIGB2L`	2024-10-21
`Organization:modifiedAt`	2023-07-10	eng	iso9362_bic	`bic-GTBIGB2L`	2024-10-21
`Organization:name`	GUARANTY TRUST BANK (UK) LIMITED	eng	iso9362_bic	`bic-GTBIGB2L`	2024-10-21
`Company:name`	Guaranty Trust Bank UK Limited		ext_us_irs_ffi	`fatca-027d317957d91cbed32c39acb32b84a3a5b9502b`	2025-07-18
`Organization:swiftBic`	GTBIGB2L	eng	iso9362_bic	`bic-GTBIGB2L`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-027d317957d91cbed32c39acb32b84a3a5b9502b`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GTBIGB2L`	2023-03-16