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BANCO DE NEGOCIOS INTERNACIONAL S.A.

Financial services · Bank
TypeCompany[sources]
NameBANCO DE NEGOCIOS INTERNACIONAL S.A · BANCO DE NEGOCIOS INTERNACIONAL S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAngola[sources]
GIIN37U9IC.00000.LE.024[sources]
Registration numbernot available[sources]
SWIFT/BICBNICAOLU[sources]
AddressAVENIDA CHE- GUEVARA,MACULUSSO 42A LUANDA 578 ANGOLA · AVENIDA CHE- GUEVARA,MACULUSSO 42A LUANDA 578 LUANDA ANGOLA[sources]
Last changeLast processedFirst seen

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) List3,022

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

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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