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Commercial Bank of Ethiopia

Financial services · Bank

Commercial Bank of Ethiopia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commercial Bank of Ethiopia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ethiopia				[sources]
GIIN	`FT9ZVH.00000.LE.231`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CBETETAA`				[sources]
Address	WHITE BUILDING CHURCHILL ROAD ADDIS ABEBA 255 ADDIS ABEBA ETHIOPIA · WHITE BUILDING CHURCHILL ROAD ADDIS ABEBA 255 ETHIOPIA				[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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CBETETAA · lei-254900J7HJSTWB7JFW86 · fatca-9271d2f1b98e1aeef8dea707084b8cb6c0a4905d

For experts: raw data explorer

Factsheet Data sources

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