Statements: Commercial Bank of Ethiopia

Canonical ID: NK-SFBLetWgmVSwzGURZHuwoA · 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`	WHITE BUILDING CHURCHILL ROAD ADDIS ABEBA 255 ETHIOPIA	eng	iso9362_bic	`bic-CBETETAA`	2024-10-21
`Organization:address`	WHITE BUILDING CHURCHILL ROAD ADDIS ABEBA 255 ADDIS ABEBA ETHIOPIA	eng	iso9362_bic	`bic-CBETETAA`	2024-10-21
`Organization:country`	et	eng	iso9362_bic	`bic-CBETETAA`	2023-03-16
`Company:country`	et		ext_us_irs_ffi	`fatca-9271d2f1b98e1aeef8dea707084b8cb6c0a4905d`	2025-04-18
`Organization:createdAt`	1995-05-01	eng	iso9362_bic	`bic-CBETETAA`	2024-10-21
`Company:giiNumber`	FT9ZVH.00000.LE.231		ext_us_irs_ffi	`fatca-9271d2f1b98e1aeef8dea707084b8cb6c0a4905d`	2025-04-18
`Organization:id`	1e70b1c78651843210aec2c398db0da2cc681584	eng	iso9362_bic	`bic-CBETETAA`	2024-10-21
`Company:id`	7a0f4fc9821b400853a790981076bde485dba493		ext_us_irs_ffi	`fatca-9271d2f1b98e1aeef8dea707084b8cb6c0a4905d`	2025-04-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-CBETETAA`	2024-10-21
`Company:name`	Commercial Bank of Ethiopia		ext_us_irs_ffi	`fatca-9271d2f1b98e1aeef8dea707084b8cb6c0a4905d`	2025-04-18
`Organization:name`	COMMERCIAL BANK OF ETHIOPIA	eng	iso9362_bic	`bic-CBETETAA`	2023-03-16
`Organization:swiftBic`	CBETETAA	eng	iso9362_bic	`bic-CBETETAA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CBETETAA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-9271d2f1b98e1aeef8dea707084b8cb6c0a4905d`	2025-04-18