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BANQUE MAGHREBINE D'INVESTISSEMENT ET DE COMMERCE EXTERIEUR

Financial services · Bank
TypeCompany[sources]
NameBANQUE MAGHREBINE D'INVESTISSEMENT ET DE COMMERCE EXTERIEUR[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTunisia[sources]
GIINWUEF1I.99999.SL.788[sources]
Registration numbernot available[sources]
SWIFT/BICBMIETNTT[sources]
AddressIMMEUBLE LILIA RUE DE LA BOURSE LES BERGES DU LAC II TUNIS 1053 TUNISIA · IMMEUBLE LILIA RUE DE LA BOURSE LES BERGES DU LAC II TUNIS TUNIS 1053 TUNISIA[sources]
Last changeLast processedFirst seen

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BMIETNTT · fatca-a52f022ff6eba4f7dea77a4eaa538a36aee2075e

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting