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GREENWICH MERCHANT BANK LIMITED

Financial services · Bank
TypeCompany[sources]
NameGREENWICH MERCHANT BANK LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNigeria[sources]
GIIN664XFX.99999.SL.566[sources]
Registration numbernot available[sources]
SWIFT/BICGMBLNGLA[sources]
AddressGREENWICH HOUSE 1698A OYIN JOLAYEMI VICTORIA ISLAND 000000 NIGERIA · GREENWICH HOUSE 1698A OYIN JOLAYEMI VICTORIA ISLAND 000000 VICTORIA ISLAND NIGERIA[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,696

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-017319c8851f5cd03b35689a9fb2ff917ba39424 · lei-0292004258F9P7WI5J25 · bic-GMBLNGLA

For experts: raw data explorer