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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	2025-10-02	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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-9eff462e5e7dd3c77be165ae2f69bc19a51e807f · bic-BUCIBIBI

For experts: raw data explorer

Factsheet Data sources

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