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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 · 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	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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