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BGFIBank Cote d'Ivoire

Financial services · Bank

BGFIBank Cote d'Ivoire is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BGFIBank Cote d'Ivoire				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Côte d'Ivoire				[sources]
GIIN	`I2PUJ4.00012.ME.384` · `X3GSSE.99999.SL.384`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BGFICIAB`				[sources]
Address	BGFIBANK BLVD VALERY GISCARD D ESTAING MARCORY, FACE CAP SUD ABIDJAN ABIDJAN 01BP11563 COTE D'IVOIRE · BOULEVARD VALERY GISCARD D ESTAING ABIDJAN 01BP11563 COTE D'IVOIRE				[sources]
Last change	2025-08-15	Last processed	2025-11-07	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-319d1d4e0cda7282cf52b1ea0755123af3de9726 · fatca-f64c4c60e7fa79fc1577b4137e8c4ca328d4516f · bic-BGFICIAB

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Factsheet Data sources

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