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NSIA BANQUE COTE D'IVOIRE

Financial services · Bank

NSIA BANQUE COTE D'IVOIRE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NSIA BANQUE COTE D'IVOIRE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Côte d'Ivoire				[sources]
GIIN	`QXJKEX.99999.SL.384`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BIAOCIAB`				[sources]
Address	8-10 AVENUE JOSEPH ANOMA ABIDJAN 01 1274 COTE D'IVOIRE · 8-10 AVENUE JOSEPH ANOMA ABIDJAN ABIDJAN 01 POB 1274 COTE D'IVOIRE				[sources]
Last change	2025-08-15	Last processed	2025-11-02	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-f1889e2f2e8b33b681200f69fb9deb6fd06306c2 · bic-BIAOCIAB

For experts: raw data explorer

Factsheet Descriptions Data sources

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