Statements: Guyana Bank for Trade and Industry Ltd.

Canonical ID: NK-RcDu4ZVNRz6na6YDRcMvvV · 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`	HIGH AND YOUNG STREETS KINGSTON GEORGETOWN GUYANA	eng	iso9362_bic	`bic-GUTIGYGE`	2024-10-21
`Organization:address`	HIGH AND YOUNG STREETS KINGSTON GEORGETOWN GEORGETOWN GUYANA	eng	iso9362_bic	`bic-GUTIGYGE`	2024-10-21
`Company:country`	gy		ext_us_irs_ffi	`fatca-c17456d6a9cab8f0ec150399362b918d61e07de2`	2025-07-18
`Organization:country`	gy	eng	iso9362_bic	`bic-GUTIGYGE`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-GUTIGYGE`	2024-10-21
`Company:giiNumber`	ATLR1Q.99999.SL.328		ext_us_irs_ffi	`fatca-c17456d6a9cab8f0ec150399362b918d61e07de2`	2025-07-18
`Company:id`	345ff70cc87ac626818782820353fa138ca501b3		ext_us_irs_ffi	`fatca-c17456d6a9cab8f0ec150399362b918d61e07de2`	2025-07-18
`Organization:id`	b31bb47901c87209fcdeb75b004e24b7132cd414	eng	iso9362_bic	`bic-GUTIGYGE`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-GUTIGYGE`	2024-10-21
`Organization:name`	GUYANA BANK FOR TRADE AND INDUSTRY LTD.	eng	iso9362_bic	`bic-GUTIGYGE`	2023-03-16
`Company:name`	Guyana Bank for Trade and Industry Ltd.		ext_us_irs_ffi	`fatca-c17456d6a9cab8f0ec150399362b918d61e07de2`	2025-07-18
`Organization:notes`	MAIN BRANCH	eng	iso9362_bic	`bic-GUTIGYGE`	2024-10-21
`Organization:swiftBic`	GUTIGYGE	eng	iso9362_bic	`bic-GUTIGYGE`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GUTIGYGE`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-c17456d6a9cab8f0ec150399362b918d61e07de2`	2025-07-18