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ARAB BANKING CORPORATION - ALGERIA

Financial services · Bank

ARAB BANKING CORPORATION - ALGERIA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ARAB BANKING CORPORATION - ALGERIA · Arab Banking Corporation Algeria				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Algeria				[sources]
GIIN	`UUVZN5.00014.ME.012`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ABCODZAL`				[sources]
Address	38 AVENUE DES TROIS FRERES BOUADOU BIR MOURAD RAIS,ALGIERS ALGIERS 16030 ALGERIA · 54 AVENUE DES TROIS FRERES BOUADOU BIR MOURAD RAIS ALGIERS 16030 ALGIERS ALGERIA				[sources]
Last change	2025-08-15	Last processed	2025-09-05	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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-c7ad8a2cc0a01e3e566facfed2d6a6d8b67e179e · bic-ABCODZAL

For experts: raw data explorer

Factsheet Data sources

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