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BGFIBANK RDC

Bank

BGFIBANK RDC is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BGFIBANK RDC				[sources]
Country	DR Congo				[sources]
SWIFT/BIC	`BGFICDKI`				[sources]
Address	128 BOULEVARD DU 30 JUIN KINSHASA 7891 CONGO, THE DEMOCRATIC REPUBLIC OF THE · 128 BOULEVARD DU 30 JUIN, COMMUNE DE LA GOMBE, KINSHASA 7891 KINSHASA CONGO, THE DEMOCRATIC REPUBLIC OF THE				[sources]
Last change	2024-10-21	Last processed	2026-03-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

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Equivalent request

GET https://api.opensanctions.org/entities/bic-BGFICDKI?nested=true

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Factsheet Relationships Data sources

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