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Credit Foncier Limited

Financial services · Bank

Credit Foncier Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Credit Foncier Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Uganda				[sources]
GIIN	`N1TQLU.99999.SL.800`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CDFOUGKA`				[sources]
Address	16 - 17 NYONYI GARDENS, KOLOLO KAMPALA KAMPALA UGANDA · 16-17 NYONYI GARDENS, KOLOLO OFFICE NO. BB-02 KAMPALA UGANDA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CDFOUGKA · fatca-53dd83b3f2dc5293528db49eb003d1f8041509e0 · lei-8945005JJCS7JHMLWZ90

For experts: raw data explorer

Factsheet Data sources

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