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Banque Commerciale du Chari

Financial services · Bank

Banque Commerciale du Chari is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banque Commerciale du Chari				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Chad				[sources]
GIIN	`NBLBTX.99999.SL.148`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCCXTDND`				[sources]
Address	BANQUE COMMERCIALE DU CHARI AVENUE CHARLES DE GAULLE N'DJAMENA 757 CHAD · BANQUE COMMERCIALE DU CHARI AVENUE CHARLES DE GAULLE N'DJAMENA N'DJAMENA POB 757 CHAD				[sources]
Last change	2025-11-28	Last processed	2025-11-28	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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BCCXTDND · fatca-bf4ac4e571a0d4dc20fc520dfb891c2f19774e6b

For experts: raw data explorer

Factsheet Data sources

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