Statements: GHANA INTERNATIONAL BANK PLC

Canonical ID: NK-Ngi2RACWVY92RxGL3n2CN4 · Entity type: Organization (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`	67 CHEAPSIDE REGINA HOUSE FLOOR 1 LONDON EC2V 6AZ UNITED KINGDOM	eng	iso9362_bic	`bic-GHIBGB2L`	2024-10-21
`Organization:address`	67 CHEAPSIDE REGINA HOUSE FLOOR 1 LONDON EC2V 6AZ UNITED KINGDOM	eng	iso9362_bic	`bic-GIRHGB22`	2024-10-21
`Organization:address`	67 CHEAPSIDE FLOOR 1 LONDON LONDON EC2V 6AZ UNITED KINGDOM	eng	iso9362_bic	`bic-GIRHGB22`	2024-10-21
`Organization:address`	REGINA HOUSE FLOOR 1 67 CHEAPSIDE LONDON LONDON EC2V 6AZ UNITED KINGDOM	eng	iso9362_bic	`bic-GHIBGB2L`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-GIRHGB22`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-GHIBGB2L`	2023-03-16
`Organization:createdAt`	2020-04-04	eng	iso9362_bic	`bic-GIRHGB22`	2023-03-16
`Organization:createdAt`	1998-06-06	eng	iso9362_bic	`bic-GHIBGB2L`	2023-03-16
`Organization:id`	9857e2ee8620c5789c619f78eb387bdac7f95a87	eng	iso9362_bic	`bic-GHIBGB2L`	2024-10-21
`Organization:id`	2927054eece56d82ff2cb0502016c7ca442a3a96	eng	iso9362_bic	`bic-GIRHGB22`	2024-10-21
`Organization:modifiedAt`	2023-11-24	eng	iso9362_bic	`bic-GHIBGB2L`	2024-10-21
`Organization:modifiedAt`	2023-11-24	eng	iso9362_bic	`bic-GIRHGB22`	2024-10-21
`Organization:name`	GHANA INTERNATIONAL BANK PLC	eng	iso9362_bic	`bic-GIRHGB22`	2023-03-16
`Organization:name`	GHANA INTERNATIONAL BANK PLC	eng	iso9362_bic	`bic-GHIBGB2L`	2023-03-16
`Organization:swiftBic`	GIRHGB22	eng	iso9362_bic	`bic-GIRHGB22`	2023-03-16
`Organization:swiftBic`	GHIBGB2L	eng	iso9362_bic	`bic-GHIBGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GHIBGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GIRHGB22`	2023-03-16

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