Search OpenSanctions

Advanced

BCS - BANCO DE CREDITO DO SUL, S.A.

Financial services · Bank
TypeCompany[sources]
NameBCS - BANCO DE CREDITO DO SUL, S.A. · BCS - Banco de Credito do Sul, S.A[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAngola[sources]
GIINWQDJD3.99999.SL.024[sources]
Registration numbernot available[sources]
SWIFT/BICCDTSAOLU[sources]
AddressHEADQUARTER SEDE AVENIDA NOSSA SENHORA DO MONTE EDIFICIO ARCO-IRIS, BR COMERCIAL LUANDA AO08 LUANDA LUBANGO ANGOLA · HEADQUARTER SEDE AVENIDA NOSSA SENHORA DO MONTE LUBANGO AO08 ANGOLA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,579

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) List1,312

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CDTSAOLU · fatca-d50345015c50f4211275630ff326f3655c5bf6f4

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting