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BANQUE NATIONALE DE GUINEE

Financial services · Bank

BANQUE NATIONALE DE GUINEE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE NATIONALE DE GUINEE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Guinea				[sources]
GIIN	`8ILYB7.99999.SL.324`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BQNGGNGN`				[sources]
Address	BOULEVARD DIALLO TELLI CONAKRY GUINEA · QUARTIER KOULEWOUNDY BOULEVARD DIALLO TELLI COMMUNE DE KALOUM CONAKRY CONAKRY GUINEA				[sources]
Last change	2025-05-23	Last processed	2025-05-23	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,806

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BQNGGNGN · fatca-946159231e5842d95a5939bdfec79ac64b556c0c

For experts: raw data explorer

Factsheet Data sources

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BANQUE NATIONALE DE GUINEE - OpenSanctions