Search OpenSanctions

Advanced

BANQUE DE CREDIT DE BUJUMBURA

Financial services · Bank
TypeCompany[sources]
NameBANQUE DE CREDIT DE BUJUMBURA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBurundi[sources]
GIINMUK7M0.00002.ME.108[sources]
Registration numbernot available[sources]
SWIFT/BICBCRBBIBI[sources]
AddressAVENUE PATRICE EMERY LUMUMBA BUJUMBURA 300 300 BURUNDI · AVENUE PATRICE EMERY LUMUMBA BUJUMBURA 300 BUJUMBURA POB 300 BURUNDI[sources]
Last changeLast processedFirst seen

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-BCRBBIB1 · bic-BCRBBIBI · fatca-8a73f77c3817bff93071bcbca388a481118a518c

For experts: raw data explorer