Statements: ST. GEORGES BANK AND TRUST COMPANY (CAYMAN) LTD.

Canonical ID: bic-GBTCKYKY · 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`	REGATTA OFFICE PARK 1ST WEST BAY ROAD WINDWARD 1 GRAND CAYMAN 30985 CAYMAN ISLANDS	eng	iso9362_bic	`bic-GBTCKYKY`	2024-10-21
`Organization:address`	REGATTA OFFICE PARK 1ST WEST BAY ROAD WINDWARD 1 GRAND CAYMAN 30985 GRAND CAYMAN CAYMAN ISLANDS	eng	iso9362_bic	`bic-GBTCKYKY`	2024-10-21
`Organization:country`	ky		iso9362_bic	`bic-GBTCKYKY`	2023-03-16
`Organization:createdAt`	2016-12-27		iso9362_bic	`bic-GBTCKYKY`	2024-10-21
`Organization:id`	32e98cce19de2fc114e3a6069dd1f0a870700969		iso9362_bic	`bic-GBTCKYKY`	2024-10-21
`Organization:modifiedAt`	2024-09-07		iso9362_bic	`bic-GBTCKYKY`	2024-10-21
`Organization:name`	ST. GEORGES BANK AND TRUST COMPANY (CAYMAN) LTD.	eng	iso9362_bic	`bic-GBTCKYKY`	2023-03-16
`Organization:swiftBic`	GBTCKYKY	eng	iso9362_bic	`bic-GBTCKYKY`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-GBTCKYKY`	2023-03-16