Statements: GREENWICH MERCHANT BANK LIMITED

Canonical ID: NK-HGGERyiP3k8twZiB4qj2Uj · 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:name`		GREENWICH MERCHANT BANK LIMITED	eng	iso9362_bic		`bic-GMBLNGLA`	2023-03-16
`Company:name`		GREENWICH MERCHANT BANK LIMITED		ext_us_irs_ffi		`fatca-017319c8851f5cd03b35689a9fb2ff917ba39424`	2025-07-18