Statements: GILINGAM BANK AND TRUST LTD.

Canonical ID: bic-GLNGBSN1 · 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`	CENTREVILLE HOUSE FLOOR 2 COLLINS AVENUE NASSAU BAHAMAS	eng	iso9362_bic	`bic-GLNGBSN1`	2024-10-21
`Organization:address`	CENTREVILLE HOUSE FLOOR 2 COLLINS AVENUE NASSAU 7543 NASSAU BAHAMAS	eng	iso9362_bic	`bic-GLNGBSN1`	2024-10-21
`Organization:country`	bs	eng	iso9362_bic	`bic-GLNGBSN1`	2023-03-16
`Organization:createdAt`	2010-03-01	eng	iso9362_bic	`bic-GLNGBSN1`	2024-10-21
`Organization:id`	1d0e05ce102ab338d3e1a24f138cb47659afe948	eng	iso9362_bic	`bic-GLNGBSN1`	2024-10-21
`Organization:modifiedAt`	2024-07-10	eng	iso9362_bic	`bic-GLNGBSN1`	2024-10-21
`Organization:name`	GILINGAM BANK AND TRUST LTD.	eng	iso9362_bic	`bic-GLNGBSN1`	2023-03-16
`Organization:swiftBic`	GLNGBSN1	eng	iso9362_bic	`bic-GLNGBSN1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GLNGBSN1`	2023-03-16