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BANQUE FRANCO-TUNISIENNE

Financial services · Bank

BANQUE FRANCO-TUNISIENNE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE FRANCO-TUNISIENNE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tunisia				[sources]
GIIN	`SX140X.00000.LE.788`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BFTNTNTT`				[sources]
Address	13 RUE D'ALGER TUNIS TUNIS 1015 TUNISIA · 8006 RUE MONPLAISIR TUNIS 1002 TUNISIA				[sources]
Last change	2025-08-15	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: bic-BFTNTNTT · fatca-18c2d4c15bc34e95e996589d8cbd9330caa0ef87

For experts: raw data explorer

Factsheet Data sources

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