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BANCO ANGOLANO DE INVESTIMENTOS, SA

Financial services · Bank

BANCO ANGOLANO DE INVESTIMENTOS, SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO ANGOLANO DE INVESTIMENTOS SA · BANCO ANGOLANO DE INVESTIMENTOS, SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Angola				[sources]
GIIN	`D1EWAK.00000.LE.024`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BAIPAOLU`				[sources]
Address	COMPLEXO GARDEN TOWERS TORRE BAI TRAVESSA HO CHI MIN,MAIANGA LUANDA ANGOLA · COMPLEXO GARDEN TOWERS TORRE BAI TRAVESSA HO-CHI-MIN MAIANGA LUANDA LUANDA ANGOLA				[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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-e32a359f7303bca2357bbe2405fb5e507022f34f · bic-BAIPAOLU

For experts: raw data explorer

Factsheet Data sources

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