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CBAO, GROUPE ATTIJARIWAFA BANK

Financial services · Bank
TypeCompany[sources]
NameCBAO Groupe Attijariwafa bank · CBAO, GROUPE ATTIJARIWAFA BANK[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySenegal[sources]
GIIN20QJY4.00015.ME.686[sources]
Registration numbernot available[sources]
SWIFT/BICCBAOSNDA[sources]
Address1 PLACE DE L'INDEPENDANCE DAKAR 129 129 SENEGAL · 1 PLACE DE L'INDEPENDANCE DAKAR DAKAR POB 129 SENEGAL[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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer