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BANCO COMERCIAL E DE INVESTIMENTOS, SA.

Financial services · Bank

BANCO COMERCIAL E DE INVESTIMENTOS, SA. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO COMERCIAL E DE INVESTIMENTOS, SA. · Banco Comercial e de Investimentos, SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mozambique				[sources]
GIIN	`ACR5CF.99999.SL.508`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CGDIMZMA`				[sources]
Address	AVENIDA 25 DE SETEMBRO 4 MAPUTO 4745 MAPUTO MOZAMBIQUE · AVENIDA 25 DE SETEMBRO 4 MAPUTO 4745 MOZAMBIQUE				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-a224ee31e98e88bda75cd87a93c11cf8bec1fc8f · lei-549300EOJN4BEHRL0W82 · bic-CGDIMZMA

For experts: raw data explorer

Factsheet Data sources

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