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CBAO, GROUPE ATTIJARIWAFA BANK

Financial services · Bank

CBAO, GROUPE ATTIJARIWAFA BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CBAO Groupe Attijariwafa bank · CBAO, GROUPE ATTIJARIWAFA BANK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Senegal				[sources]
GIIN	`20QJY4.00015.ME.686`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CBAOSNDA`				[sources]
Address	1 PLACE DE L'INDEPENDANCE DAKAR 129 129 SENEGAL · 1 PLACE DE L'INDEPENDANCE DAKAR DAKAR POB 129 SENEGAL				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CBAOSNDA · fatca-542062d152675a8ef1c73aa1b001faa9db7c9e89

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