Search OpenSanctions

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	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-18c2d4c15bc34e95e996589d8cbd9330caa0ef87 · bic-BFTNTNTT

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting