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BANQUE COMMUNAUTAIRE ET AGRICOLE DU BURUNDI, SA

Financial services · Bank
TypeCompany[sources]
NameBANQUE COMMUNAUTAIRE ET AGRICOLE DU BURUNDI, SA · BANQUE COMMUNAUTAIRE ET AGRICOLE DU BURUNDI, s.a[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBurundi[sources]
GIIN0RDER9.99999.SL.108[sources]
Registration numbernot available[sources]
SWIFT/BICCMEBBIBI[sources]
Address11 CHAUSSEE DU PEUPLE MURUNDI BUJUMBURA BP 428 BUJUMBURA BURUNDI · 11 CHAUSSEE DU PEUPLE MURUNDI BUJUMBURA BP 428 BURUNDI[sources]
Last changeLast processedFirst seen

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CMEBBIBI · fatca-b0e6698c8faf281b9af1c305aa3693f96e5fc596

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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