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BANQUE DE WALLIS ET FUTUNA

Financial services · Bank

BANQUE DE WALLIS ET FUTUNA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE DE WALLIS ET FUTUNA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Wallis and Futuna				[sources]
GIIN	`1G159I.00352.ME.876`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WAFTWF21`				[sources]
Address	BP 59 MATA UTU 98600 WALLIS AND FUTUNA · ROUTE DE KAFI KA MATA UTU 98600 MATA UTU POB 59 WALLIS AND FUTUNA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-WAFTWF21 · lei-529900JJNTINV5OPR895 · fatca-406da06983f2abd2c98f41f969e9e929cb53eb6a

For experts: raw data explorer

Factsheet Data sources

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