Statements: Guardian International Bank and Trust Corporation

Canonical ID: NK-CWniWsWJGTcfPeCjspmf8V · 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`	GREAT GEORGE STREET FLOOR 43 ROSEAU 1098000 DOMINICA	eng	iso9362_bic	`bic-GITRDMD2`	2024-10-21
`Organization:address`	GREAT GEORGE STREET FLOOR 43 ROSEAU 1098000 ROSEAU DOMINICA	eng	iso9362_bic	`bic-GITRDMD2`	2024-10-21
`Company:country`	dm		ext_us_irs_ffi	`fatca-eded311aded9b8b4bc362e1c76ac094559cf5657`	2025-07-18
`Organization:country`	dm	eng	iso9362_bic	`bic-GITRDMD2`	2023-03-16
`Organization:createdAt`	2022-11-05	eng	iso9362_bic	`bic-GITRDMD2`	2023-03-16
`Company:giiNumber`	66RVB1.99999.SL.212		ext_us_irs_ffi	`fatca-eded311aded9b8b4bc362e1c76ac094559cf5657`	2025-07-18
`Company:id`	0b126b9e1a7d4523ee50ade963e1a538790fc980		ext_us_irs_ffi	`fatca-eded311aded9b8b4bc362e1c76ac094559cf5657`	2025-07-18
`Organization:id`	4ef118b66f63dafc3f6bf7af93e876a4a0c1555c	eng	iso9362_bic	`bic-GITRDMD2`	2024-10-21
`Organization:modifiedAt`	2022-11-05	eng	iso9362_bic	`bic-GITRDMD2`	2023-03-16
`Organization:name`	GUARDIAN INTERNATIONAL BANK AND TRUST CORPORATION	eng	iso9362_bic	`bic-GITRDMD2`	2023-03-16
`Company:name`	Guardian International Bank and Trust Corporation		ext_us_irs_ffi	`fatca-eded311aded9b8b4bc362e1c76ac094559cf5657`	2025-07-18
`Organization:swiftBic`	GITRDMD2	eng	iso9362_bic	`bic-GITRDMD2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GITRDMD2`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-eded311aded9b8b4bc362e1c76ac094559cf5657`	2025-07-18