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ORABANK TOGO

Financial services · Bank

ORABANK TOGO is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	ORABANK TOGO · ORABANK TOGO SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Togo				[sources]
GIIN	`4SS14P.99999.SL.768`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ORBKTGTG`				[sources]
Address	11 AVENUE DU 24 JANVIER LOME 325 2682 TOGO · 11 AVENUE DU 24 JANVIER LOME LOME POB 2682 TOGO				[sources]
Last change	2026-02-27	Last processed	2026-02-27	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,420

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) List3,144

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-dc154a3f7247bc892a1654c02704c56041ef4b35 · bic-ORBKTGTG · lei-254900Q0ZRUEH4K58231

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Factsheet Relationships Data sources

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