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BANQUE EXTERIEURE D'ALGERIE

Financial services · Bank

BANQUE EXTERIEURE D'ALGERIE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE EXTERIEURE D'ALGERIE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Algeria				[sources]
GIIN	`TBGSUT.99999.SL.012`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BEXADZAL`				[sources]
Address	48 RUE DES FRERES BOUADOU BIR MOURAD RAIS - ALGER 16000 ALGERIA · 48 RUE DES FRERES BOUADOU BIR MOURAD RAIS ALGIERS 16000 ALGIERS ALGERIA				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-b13b0d8a9142781459a471768e9dfcecfd2ed4ef · bic-BEXADZAL

For experts: raw data explorer

Factsheet Data sources

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BANQUE EXTERIEURE D'ALGERIE - OpenSanctions