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Commercial Bank of Ethiopia

Financial services · Bank

Commercial Bank of Ethiopia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COMMERCIAL BANK OF ETHIOPIA · Commercial Bank of Ethiopia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ethiopia				[sources]
GIIN	`FT9ZVH.00000.LE.231`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CBETETAA`				[sources]
Address	WHITE BUILDING CHURCHILL ROAD ADDIS ABEBA 255 ADDIS ABEBA ETHIOPIA · WHITE BUILDING CHURCHILL ROAD ADDIS ABEBA 255 ETHIOPIA				[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-9271d2f1b98e1aeef8dea707084b8cb6c0a4905d · lei-254900J7HJSTWB7JFW86 · bic-CBETETAA

For experts: raw data explorer

Factsheet Data sources

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