Search OpenSanctions

Advanced

BRIDGE BANK GROUP COTE D'IVOIRE

Financial services · Bank
TypeCompany[sources]
NameBRIDGE BANK GROUP COTE D'IVOIRE[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCôte d'Ivoire[sources]
GIINCMN3L2.00000.LE.384[sources]
Registration numbernot available[sources]
SWIFT/BICBGCDCIAB[sources]
AddressABIDJAN PLATEAU AVENUE DU GENERAL DE GAULLE ABIDJAN ABIDJAN 01 13002 POB 01 COTE D'IVOIRE · IMMEUBLE TEYLIUM 33 AVENUE DU GENERAL DE GAULLE ABIDJAN 01 13002 01 COTE D'IVOIRE[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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-9aa8f96de58e94538d78836234e43dcadcc6baac · bic-BGCDCIAB

For experts: raw data explorer

BRIDGE BANK GROUP COTE D'IVOIRE - OpenSanctions