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CREDIT POPULAIRE D'ALGERIE

Financial services · Bank

CREDIT POPULAIRE D'ALGERIE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDIT POPULAIRE D'ALGERIE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Algeria				[sources]
GIIN	`CG8L2E.99999.SL.012`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CPALDZAL`				[sources]
Address	CITE DU 5 JUILLET BAB EZZOUAR ALGIERS 16000 ALGIERS ALGERIA · CITE DU 5 JUILLET ROUTE DE HOTEL MERCURE- BAB EZZOUAR ALGIERS 16000 15 ALGERIA				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CPALDZAL · fatca-8ddc66229a32c3f3daa103475f5e59aa57f1bd91

For experts: raw data explorer

Factsheet Data sources

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