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BANQUE MALGACHE DE L'OCEAN INDIEN

Financial services · Bank

BANQUE MALGACHE DE L'OCEAN INDIEN is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE MALGACHE DE L'OCEAN INDIEN				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Madagascar				[sources]
GIIN	`CGJJI0.00051.ME.450`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BMOIMGMG`				[sources]
Address	PLACE DE L'INDEPENDANCE ANTANANARIVO 101 25BIS MADAGASCAR · PLACE DE L'INDEPENDANCE ANTANANARIVO 101 ANTANANARIVO POB 25BIS MADAGASCAR				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BMOIMGMG · fatca-99e636c346f19a0391b620a5bbfcf77f7a80fdfd

For experts: raw data explorer

Factsheet Data sources

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