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Public-source dossiergem-own-e100002022074
Public source recordcompanyBeneficial ownership record

Stanbic Ibtc Bank

Authority: Special Interest RiskCoverage: ngRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ng
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 4
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence40 sourced links · 16 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
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Loaded entities
25
18 visible
Sourced links
40
4 direct
Source datasets
1
in this network
Discovery candidates
16
kept separate from verified
0292001381F1R1IB5B85ORG029200388A7S7Z5I0H57ORGStanbic Ibtc Nominees …ORG213800CJOA6RTCXVKA23ORG213800H3MQH718V43A59ORG213800Y2OJ5121KMJ968ORG2549000IV408A4RRND84ORGStandard Bank GroupORG2549005HENFMYGRM9S10ORG254900DRR3IHODY4KG86ORG254900JQHLYVAALH3154ORG378900E04C570BD2FB77ORG54930027Y8U62LKXEP69ORG5493003R5E0816CT5E21ORG5493008BYVT0QNR4H747ORG549300BTINP48OQHHM40ORG549300CU2GA4XCIHLV64ORG549300FFD8J7ICD42N86ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Stanbic Ibtc Bank appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameStanbic Ibtc Bank
Known aliasesStanbic IBTC Bank Ltd / STANBIC IBTC BANK PLC
Countries / jurisdictionsng
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300NIVXF92ZIOVW61
Record timelineFirst seen: 2026-05-11T10:22:11 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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