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BANQUE BURUNDAISE POUR LE COMMERCE ET L'INVESTISSEMENT

Financial services · Bank

BANQUE BURUNDAISE POUR LE COMMERCE ET L'INVESTISSEMENT is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE BURUNDAISE POUR LE COMMERCE ET L'INVESTISSEMENT				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Burundi				[sources]
GIIN	`4B5NCY.99999.SL.108`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BUCIBIBI`				[sources]
Address	AVENUE DU PEUPLE MURUNDI BUJUMBURA BUJUMBURA POB 2320 BURUNDI · CHAUSSEE DU PEUPLE MURUNDI BUJUMBURA 2320 2320 BURUNDI				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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: fatca-9eff462e5e7dd3c77be165ae2f69bc19a51e807f · bic-BUCIBIBI

For experts: raw data explorer

Factsheet Data sources

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