Search OpenSanctions

GUARANTY TRUST BANK (RWANDA) PLC

Bank

GUARANTY TRUST BANK (RWANDA) PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GUARANTY TRUST BANK (RWANDA) PLC				[sources]
Legal form	not available				[sources]
Country	Rwanda				[sources]
SWIFT/BIC	`GTBIRWRK`				[sources]
Status	not available				[sources]
Address	KN2 AVE GROUND AND FIRST FLOOR MIC FLOOR 1 KIGALI 1370 KIGALI POB 331 RWANDA · KN2 AVE KIGALI 1370 RWANDA				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-GTBIRWRK · fatca-e8da1c4a2ef296338f29dbfae68ce8240f02682e · lei-635400F7INLBPAACQO08

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting