Statements: INVESTEC BANK ( CHANNEL ISLANDS) LIMITED

Canonical ID: NK-iELuv2M8RkCJcZucviyQAQ · 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`	GLATEGNY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3LP ST. PETER PORT POB 188 GUERNSEY	eng	iso9362_bic	`bic-GMGUGGSP`	2024-10-21
`Organization:address`	GLATEGNY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3LP 188 GUERNSEY	eng	iso9362_bic	`bic-GMGUGGSP`	2024-10-21
`Company:country`	gg		ext_us_irs_ffi	`fatca-9d2f7effd119dc2401f302aee561cb84d7aa4bad`	2025-07-18
`Organization:country`	gg	eng	iso9362_bic	`bic-GMGUGGSP`	2023-03-16
`Organization:createdAt`	1995-06-03	eng	iso9362_bic	`bic-GMGUGGSP`	2023-03-16
`Company:giiNumber`	PSK4A6.00000.LE.831		ext_us_irs_ffi	`fatca-9d2f7effd119dc2401f302aee561cb84d7aa4bad`	2025-07-18
`Company:id`	70dce0bc3139050e0850fa35dd4e978e9e7f6829		ext_us_irs_ffi	`fatca-9d2f7effd119dc2401f302aee561cb84d7aa4bad`	2025-07-18
`Organization:id`	79c920c3989f98214a296d6ce27eae1873af1abb	eng	iso9362_bic	`bic-GMGUGGSP`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-GMGUGGSP`	2024-10-21
`Company:name`	Investec Bank (Channel Islands) Limited		ext_us_irs_ffi	`fatca-9d2f7effd119dc2401f302aee561cb84d7aa4bad`	2025-07-18
`Organization:name`	INVESTEC BANK ( CHANNEL ISLANDS) LIMITED	eng	iso9362_bic	`bic-GMGUGGSP`	2023-03-16
`Organization:swiftBic`	GMGUGGSP	eng	iso9362_bic	`bic-GMGUGGSP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-9d2f7effd119dc2401f302aee561cb84d7aa4bad`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GMGUGGSP`	2023-03-16