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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	2025-11-14	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 Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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