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BGFIBank Guinee Equatoriale

Financial services · Bank

BGFIBank Guinee Equatoriale is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BGFIBank Guinee Equatoriale				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Equatorial Guinea				[sources]
GIIN	`I2PUJ4.00001.ME.226`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BGFIGQGQ`				[sources]
Address	BP 749,CTRA DE LUBA MALABO EQUATORIAL GUINEA · BP 749,CTRA DE LUBA MALABO N/A MALABO EQUATORIAL GUINEA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-565abdb1c026d6b77de5c6fdf74b7b33b6d62ea8 · bic-BGFIGQGQ

For experts: raw data explorer

Factsheet Data sources

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