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QATAR NATIONAL BANK - TUNISIA

Financial services · Bank

QATAR NATIONAL BANK - TUNISIA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	QATAR NATIONAL BANK - TUNISIA · Qatar National Bank Tunisia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tunisia				[sources]
GIIN	`8K5XGT.00003.ME.788`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BTQITNTT`				[sources]
Address	RUE CITE DES SCIENCES TUNIS 1080 320 TUNISIA · RUE CITE DES SCIENCES TUNIS TUNIS 1080 TUNISIA				[sources]
Last change	2025-07-18	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-fe7db1281f5b988d4d240fc1aeeafe45e7355a50 · bic-BTQITNTT · oc-companies-tn-b122251996 · lei-213800D1L3R2MWV39G88

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Factsheet Data sources

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