Statements: First National Bank of Botswana Limited

Canonical ID: NK-FJ7r7ipMELvTeVRi7K4RkJ · 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`	FNB HOUSE FLOOR 3 PLOT 8844 KHAMA CRESCENT GABORONE GABORONE POB 1552 BOTSWANA	eng	iso9362_bic	`bic-FIRNBWGX`	2024-10-21
`Organization:address`	CENTRAL BUSINESS DISTRICT FIRST PLACE GABORONE BOTSWANA	eng	iso9362_bic	`bic-FIRNBWGX`	2024-10-21
`Company:country`	bw		ext_us_irs_ffi	`fatca-42a12573a38a03a74898ec8a771e0329422a5e3f`	2025-07-18
`Organization:country`	bw	eng	iso9362_bic	`bic-FIRNBWGX`	2023-03-16
`Organization:createdAt`	1993-03-01	eng	iso9362_bic	`bic-FIRNBWGX`	2023-03-16
`Company:giiNumber`	GDV2UQ.00020.ME.072		ext_us_irs_ffi	`fatca-42a12573a38a03a74898ec8a771e0329422a5e3f`	2025-07-18
`Company:id`	243c49e5f429ddd3bd6678cdce11ab94ad8b8363		ext_us_irs_ffi	`fatca-42a12573a38a03a74898ec8a771e0329422a5e3f`	2025-07-18
`Organization:id`	66bb11b4c80630f5df924d383c68eed590f7bf81	eng	iso9362_bic	`bic-FIRNBWGX`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-FIRNBWGX`	2024-10-21
`Organization:name`	FIRST NATIONAL BANK OF BOTSWANA LIMITED	eng	iso9362_bic	`bic-FIRNBWGX`	2023-03-16
`Company:name`	First National Bank of Botswana Limited		ext_us_irs_ffi	`fatca-42a12573a38a03a74898ec8a771e0329422a5e3f`	2025-07-18
`Organization:swiftBic`	FIRNBWGX	eng	iso9362_bic	`bic-FIRNBWGX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FIRNBWGX`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-42a12573a38a03a74898ec8a771e0329422a5e3f`	2025-07-18