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BANQUE CENTRALE DE TUNISIE

Financial services · Bank

BANQUE CENTRALE DE TUNISIE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE CENTRALE DE TUNISIE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tunisia				[sources]
GIIN	`N0B5AI.99999.SL.788`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCTNTNTT`				[sources]
Address	25 RUE HEDI NOUIRA BP.777 TUNIS 1080 369 TUNISIA · 25 RUE HEDI NOUIRA TUNIS TUNIS 1080 POB 777 TUNISIA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-8d8f22ecf07af177c960a435ae31e4ca4adf6ce3 · bic-BCTNTNTT · lei-254900B5LFB16S9T2T11

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Factsheet Data sources

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