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CORIS BANK INTERNATIONAL BENIN

Financial services · Bank

CORIS BANK INTERNATIONAL BENIN is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CORIS BANK INTERNATIONAL BENIN				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Benin				[sources]
GIIN	`1RUDI3.00012.ME.204`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CORIBJBJ`				[sources]
Address	IMMEUBLE SAIZONOU MAGLOIRE 122- ZA QUARTIER AVENUE STEITMETZ COTONOU 01BP5783 BENIN · IMMEUBLE SAIZONOU MAGLOIRE 122- ZA QUARTIER AVENUE STEITMETZ COTONOU 01BP5783 COTONOU BENIN				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CORIBJBJ · lei-254900SDV3QO33BL3037 · fatca-bf1169b9d32b2a13dc84afd41822d5867728da60

For experts: raw data explorer

Factsheet Data sources

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