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BANCO DE NEGOCIOS INTERNACIONAL S.A.

Financial services · Bank

BANCO DE NEGOCIOS INTERNACIONAL S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DE NEGOCIOS INTERNACIONAL S.A · BANCO DE NEGOCIOS INTERNACIONAL S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Angola				[sources]
GIIN	`37U9IC.00000.LE.024`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BNICAOLU`				[sources]
Address	AVENIDA CHE- GUEVARA,MACULUSSO 42A LUANDA 578 ANGOLA · AVENIDA CHE- GUEVARA,MACULUSSO 42A LUANDA 578 LUANDA ANGOLA				[sources]
Last change	2025-07-18	Last processed	2025-10-10	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BNICAOLU · fatca-010fcb4718e03332521bf5c5106cdbbebccdfe7a

For experts: raw data explorer

Factsheet Data sources

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