Statements: BANCTRUST INVESTMENT BANK LIMITED

Canonical ID: NK-GsFQ4R9ZvjVHUxXsjQbPQq · 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:id`	13ec4e59d4339546f90ebe03eb2b66bc49f309a5	eng	iso9362_bic	`bic-BNSUGB21`	2024-10-21
`Organization:id`	70a1056b0f126c740595229517bdf0f6d01f7327	eng	iso9362_bic	`bic-BTIBGB2L`	2024-10-21
`Company:id`	b76bca48e69a4eabf4d661cd44c3a354b459aa55		ext_us_irs_ffi	`fatca-9216779bd1ac321e9194361f4f0baf49c4a2e9d4`	2025-07-18