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CBAO Groupe Attijariwafa bank

Financial services · Bank

CBAO Groupe Attijariwafa bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CBAO Groupe Attijariwafa bank · CBAO, GROUPE ATTIJARIWAFA BANK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Senegal				[sources]
GIIN	`20QJY4.00015.ME.686`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CBAOSNDA`				[sources]
Address	1 PLACE DE L'INDEPENDANCE DAKAR 129 129 SENEGAL · 1 PLACE DE L'INDEPENDANCE DAKAR DAKAR POB 129 SENEGAL				[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-542062d152675a8ef1c73aa1b001faa9db7c9e89 · bic-CBAOSNDA

For experts: raw data explorer

Factsheet Data sources

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