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Societe Generale Burkina Faso

Financial services · Bank
TypeCompany[sources]
NameSociete Generale Burkina Faso[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBurkina Faso[sources]
GIIN7TQYTM.00008.ME.854[sources]
Registration numbernot available[sources]
SWIFT/BICBFCBBFB1 · SGBBBFBF[sources]
Address248 RUE DE L HOTEL DE VILLE 01 OUAGADOUGOU, CENTRE KADIOGO 01 BP 585 BURKINA FASO · 248 RUE DE L HOTEL DE VILLE OUAGADOUGOU 01 BP 585 OUAGADOUGOU POB 585 BURKINA FASO · 4 RUE DU MARCHE OUAGADOUGOU 585 BURKINA FASO · 4 RUE DU MARCHE OUAGADOUGOU OUAGADOUGOU POB 585 BURKINA FASO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,104

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-9b53a5dfe140fa98ccd9896994d9b3e3fd856329 · fatca-a7b76faf2d9cd32a2f6d10d55ae66e278a9f9da6 · bic-BFCBBFB1 · lei-5493006ZL3GIBMNREO59 · bic-SGBBBFBF

For experts: raw data explorer