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BANQUE INTERNATIONALE ARABE DE TUNISIE

Financial services · Bank

BANQUE INTERNATIONALE ARABE DE TUNISIE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE INTERNATIONALE ARABE DE TUNISIE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tunisia				[sources]
GIIN	`BK3HXX.00000.LE.788`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BIATTNTT`				[sources]
Address	70-72 AVENUE HABIB BOURGUIBA TUNIS 1000 169 TUNISIA · 70-72 AVENUE HABIB BOURGUIBA TUNIS TUNIS 1000 POB 169 TUNISIA				[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-fa984a7fa2902d25d584bd5a5d70bc56514c657b · bic-BIATTNTT · lei-549300EZRO2TE67W7P49

For experts: raw data explorer

Factsheet Data sources

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