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Banque Nationale Agricole

Financial services · Bank

Banque Nationale Agricole is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banque Nationale Agricole				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tunisia				[sources]
GIIN	`PEPQ2D.99999.SL.788`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BNTETNTT`				[sources]
Address	RUE HEDI NOUIRA TUNIS 1001 TUNISIA · RUE HEDI NOUIRA TUNIS TUNIS 1001 TUNISIA				[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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-14262ec8e76a64621457d61321683490d607bd86 · lei-254900JBCMJJIKQM1250 · bic-BNTETNTT

For experts: raw data explorer

Factsheet Data sources

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