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HOUSING AND COMMERCE BANK OF ERITREA

Financial services · Bank

HOUSING AND COMMERCE BANK OF ERITREA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HOUSING AND COMMERCE BANK OF ERITREA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Eritrea				[sources]
GIIN	`NJRKCQ.99999.SL.232`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HCBEERAI`				[sources]
Address	BAHTI MESKEREM SQUARE LIBERTY AVENUE ASMARA ASMARA POB 235 ERITREA · LIBERTY AVENUE BAHTI MESKEREM SQUARE ASMARA 235 ERITREA				[sources]
Last change	2025-07-18	Last processed	2025-10-10	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-b66ea62d39a0c816409be390b2fb7c2ee91a41d7 · bic-HCBEERAI

For experts: raw data explorer

Factsheet Data sources

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