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ALGERIAN BANK OF SENEGAL

Financial services · Bank

ALGERIAN BANK OF SENEGAL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ALGERIAN BANK OF SENEGAL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Senegal				[sources]
GIIN	`54CJZA.99999.SL.686`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ABSHSNDA`				[sources]
Address	ABS BANK GROUE AREZK ROUTE DES ALMADIES LOT B DAKAR DAKAR SENEGAL · ABS BANK IMMEUBLE G ROUTE DES ALMADIES LOT B DAKAR SENEGAL				[sources]
Last change	2025-08-15	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-ABSHSNDA · fatca-2c79ba5daefa3eb0abde6e8bb5d3fa9bb0fa7949

For experts: raw data explorer

Factsheet Data sources

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