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ATTIJARIWAFA BANK EGYPT S.A.E

Financial services · Bank

ATTIJARIWAFA BANK EGYPT S.A.E is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ATTIJARIWAFA BANK EGYPT S.A.E · Attijariwafa bank Egypt SAE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Egypt				[sources]
GIIN	`20QJY4.00027.ME.818`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCBIEGCX`				[sources]
Address	CAPITAL A1 BULIDING 2 ALI RASHED STREET CITY STARS-NASR CAIRO H.O. CAIRO 11361 CAIRO EGYPT · STAR CAPITAL A1 TWR 2 ALI RASHED ST CITY STARS PROJECT NASR CITY,CAIRO 11361 EGYPT				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BCBIEGCX · fatca-f7c708cb917a03bd19c6eb294406c94770722978

For experts: raw data explorer

Factsheet Data sources

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