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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	2025-10-02	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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-f7c708cb917a03bd19c6eb294406c94770722978 · bic-BCBIEGCX

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Factsheet Data sources

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