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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	2025-10-02	First seen	2023-03-16

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: fatca-406da06983f2abd2c98f41f969e9e929cb53eb6a · lei-529900JJNTINV5OPR895 · bic-WAFTWF21

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Factsheet Data sources

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