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NCBA Bank Rwanda PLC

Financial services · Bank

NCBA Bank Rwanda PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NCBA Bank Rwanda PLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Rwanda				[sources]
GIIN	`DW35J9.00005.ME.646`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CBAFRWRW`				[sources]
Address	KIGALI HEIGHTS FLOOR 8 772 KG7 AVE,BOULEVARD DE L'UMUGANDA KIGALI KIGALI RWANDA · KIGALI HEIGHTS FLOOR 8 772 KG7 AVE,BOULEVARD DE L'UMUGANDA KIGALI RWANDA				[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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-6b15ddd5357453a290ea86b96a6f30af3b83456f · bic-CBAFRWRW · lei-254900QRT8PA15QWE923

For experts: raw data explorer

Factsheet Data sources

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