Statements: GUARANTY TRUST BANK (LIBERIA) LIMITED

Canonical ID: NK-F85vN7akbPxHNYroCtTFHP · 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`	STREET, SINKOR, TUBMAN BLVD 13 MONROVIA 0382 LIBERIA	eng	iso9362_bic	`bic-GTBILRLM`	2024-10-21
`Organization:address`	13TH STREET, SINKOR TUBMAN BOULEVARD MONROVIA MONROVIA POB 0382 LIBERIA	eng	iso9362_bic	`bic-GTBILRLM`	2024-10-21
`Organization:country`	lr	eng	iso9362_bic	`bic-GTBILRLM`	2023-03-16
`Company:country`	lr		ext_us_irs_ffi	`fatca-80a211f5aa46ca3a2a0416106f496c7a0dffbc13`	2025-08-29
`Organization:createdAt`	2009-02-07	eng	iso9362_bic	`bic-GTBILRLM`	2024-10-21
`Company:giiNumber`	CSRE8J.99999.SL.430		ext_us_irs_ffi	`fatca-80a211f5aa46ca3a2a0416106f496c7a0dffbc13`	2025-08-29
`Organization:id`	6fd7c2645965437c1ffd06e7a9a192c64f33fa9d	eng	iso9362_bic	`bic-GTBILRLM`	2024-10-21
`Company:id`	58fa7e7d271e676cbea745e4482e63f8c9d2b1f8		ext_us_irs_ffi	`fatca-80a211f5aa46ca3a2a0416106f496c7a0dffbc13`	2025-08-29
`Organization:modifiedAt`	2023-09-13	eng	iso9362_bic	`bic-GTBILRLM`	2023-03-16
`Organization:name`	GUARANTY TRUST BANK (LIBERIA) LIMITED	eng	iso9362_bic	`bic-GTBILRLM`	2023-03-16
`Company:name`	Guaranty Trust Bank Liberia Limited		ext_us_irs_ffi	`fatca-80a211f5aa46ca3a2a0416106f496c7a0dffbc13`	2025-08-29
`Organization:swiftBic`	GTBILRLM	eng	iso9362_bic	`bic-GTBILRLM`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-80a211f5aa46ca3a2a0416106f496c7a0dffbc13`	2025-08-29
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GTBILRLM`	2023-03-16