Statements: CBAO, GROUPE ATTIJARIWAFA BANK

Canonical ID: NK-b6EBL36G6frtTk2YW9dpKt · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	1 PLACE DE L'INDEPENDANCE DAKAR 129 129 SENEGAL	eng	iso9362_bic	`bic-CBAOSNDA`	2024-10-21
`Organization:address`	1 PLACE DE L'INDEPENDANCE DAKAR DAKAR POB 129 SENEGAL	eng	iso9362_bic	`bic-CBAOSNDA`	2024-10-21
`Company:country`	sn		ext_us_irs_ffi	`fatca-542062d152675a8ef1c73aa1b001faa9db7c9e89`	2025-07-18
`Organization:country`	sn	eng	iso9362_bic	`bic-CBAOSNDA`	2023-03-16
`Organization:createdAt`	1997-06-07	eng	iso9362_bic	`bic-CBAOSNDA`	2024-10-21
`Company:giiNumber`	20QJY4.00015.ME.686		ext_us_irs_ffi	`fatca-542062d152675a8ef1c73aa1b001faa9db7c9e89`	2025-07-18
`Company:id`	8cc301d5b13086e5e21c674396f083371e6d26c5		ext_us_irs_ffi	`fatca-542062d152675a8ef1c73aa1b001faa9db7c9e89`	2025-07-18
`Organization:id`	b2352cc9795727e2fe8d4782d4a5bb1975adf78c	eng	iso9362_bic	`bic-CBAOSNDA`	2024-10-21
`Organization:modifiedAt`	2023-10-09	eng	iso9362_bic	`bic-CBAOSNDA`	2024-10-21
`Organization:name`	CBAO, GROUPE ATTIJARIWAFA BANK	eng	iso9362_bic	`bic-CBAOSNDA`	2023-03-16
`Company:name`	CBAO Groupe Attijariwafa bank		ext_us_irs_ffi	`fatca-542062d152675a8ef1c73aa1b001faa9db7c9e89`	2025-07-18
`Organization:swiftBic`	CBAOSNDA	eng	iso9362_bic	`bic-CBAOSNDA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CBAOSNDA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-542062d152675a8ef1c73aa1b001faa9db7c9e89`	2025-07-18