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FRANSABANK EL DJAZAIR SPA

Financial services · Bank

FRANSABANK EL DJAZAIR SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FRANSABANK EL DJAZAIR SPA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Algeria				[sources]
GIIN	`MK9IV2.00004.ME.012`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FSBKDZAL`				[sources]
Address	FRANSABANK EL DJAZAIR BLG FLOOR 01 45B LOT PETITE PROVENCE ALGIERS 16000 ALGERIA · FRANSABANK EL DJAZAIR SPA BLDG 45B PETITE PROVENCE SIDI YEHIA, HYDRA ALGIERS 16000 ALGIERS ALGERIA				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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

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-bbba3f67eca9f88ac97f662f7af36f19e9ab8a96 · bic-FSBKDZAL

For experts: raw data explorer

Factsheet Data sources

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