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SOCIETE TUNISIENNE DE BANQUE

Financial services · Bank

SOCIETE TUNISIENNE DE BANQUE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOCIETE TUNISIENNE DE BANQUE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tunisia				[sources]
GIIN	`6HQZZZ.99999.SL.788`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`STBKTNTT`				[sources]
Address	RUE HEDI NOUIRA TUNIS 1001 638 TUNISIA · RUE HEDI NOUIRA TUNIS TUNIS 1001 POB 638 TUNISIA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Descriptions

HEAD OFFICE AND ALL OTHER DEPARTMENTS

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-254900ZVFVXSGR01W972 · bic-STBKTNTT · fatca-7761316989fe06bed4904cfb35328ec7b6dd4265

For experts: raw data explorer

Factsheet Descriptions Data sources

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