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Algerian Union Bank-SA (AUB-SA)

Financial services · Bank
TypeCompany[sources]
NameAlgerian Union Bank-SA (AUB-SA)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMauritania[sources]
GIIN8V3P5X.99999.SL.478[sources]
Registration numbernot available[sources]
SWIFT/BICAUBMMRMR[sources]
AddressLOT NO80 ILOT HMS, BP 8581 TEVRAGH ZEINA TEVRAGH ZEINA, NOUAKCHOTT NOUAKCHOTT MAURITANIA · LOT NR 80 ILOT HMS, BP 8581 TAVR. ZEINA TAGVRAGH ZEINA, NOUAKCHOTT NOUAKCHOTT NOUAKCHOTT MAURITANIA[sources]
Last changeLast processedFirst seen

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-AUBMMRMR · fatca-1478000faf39729aeb66db5f6fc9b24f953fe204

For experts: raw data explorer