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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	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-HCBEERAI · fatca-b66ea62d39a0c816409be390b2fb7c2ee91a41d7

For experts: raw data explorer

Factsheet Data sources

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