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BANQUE DE TUNISIE ET DES EMIRATS

Financial services · Bank

BANQUE DE TUNISIE ET DES EMIRATS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE DE TUNISIE ET DES EMIRATS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tunisia				[sources]
GIIN	`USREIG.00000.LE.788`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BTEXTNTT`				[sources]
Address	5 RUE MOHAMED BADRA TUNIS TUNIS 1002 TUNISIA · BLVD BEJI CAID ESSEBSI LOT AFH BC8 TUNIS 1082 TUNISIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BTEXTNTT · lei-549300XCYNOLGSFEZI77 · fatca-ce881f72cb0c19c8ff9ee6e9c4ab07b27ae76985

For experts: raw data explorer

Factsheet Data sources

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