---
title: "Banque Centrale des Etats de L'afrique de L'ouest SWIFT/BIC code BCAONENIXXX · Niger | Elucidate"
description: "SWIFT/BIC code BCAONENIXXX for Banque Centrale des Etats de L'afrique de L'ouest, Niger. 2 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/banque-centrale-des-etats-de-l-afrique-de-l-ouest-bcaoneni
---

1.  [Directory](https://elucidate.co/directory)
2.  [Niger](https://elucidate.co/directory/country/ne)
3.  Banque Centrale des Etats de L'afrique de L'ouest

Niger · Financial institution

# Banque Centrale des Etats de L'afrique de L'ouest

BIC **BCAONENIXXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Connected to Swift [**2** branch codes](https://elucidate.co/directory/banque-centrale-des-etats-de-l-afrique-de-l-ouest-bcaoneni#branches) [Claim this profile](https://elucidate.co/directory/banque-centrale-des-etats-de-l-afrique-de-l-ouest-bcaoneni#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** BCAONENIXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [2 branch codes](https://elucidate.co/directory/banque-centrale-des-etats-de-l-afrique-de-l-ouest-bcaoneni#branches)
- **BIC first registered:** 1994-12-03
- **Last updated:** 2022-02-14

## Identifiers

Head-office record

- **BIC:** BCAONENIXXX
- **How the BIC breaks down:** 1. BCAO Bank 2. NE Country · Niger 3. NI Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Niger · Sub-Saharan Africa
- **Trading venues (MIC):** No LEI mapped to match on list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

## Addresses

- **Registered address:** RUE DE L'URANIUM NIAMEY 487 NIGER
- **Operational address:** RUE DE L'URANIUM NIAMEY NIAMEY POB 487 NIGER

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC. No LEI is mapped in the directory
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>BCAONENIXXX</BICFI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>BCAONENIXXX</BICFI>
  <Nm>BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST</Nm>
  <PstlAdr>
    <TwnNm>NIAMEY</TwnNm>
    <Ctry>NE</Ctry>
    <AdrLine>RUE DE L'URANIUM NIAMEY 487</AdrLine>
  </PstlAdr>
</FinInstnId>
```

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Network

### Branch network

All 2 branch BICs connect to the head office. No city, function or registration year splits them into groups.

### Branch codes

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BCAONENIMAR](https://elucidate.co/directory/banque-centrale-des-etats-de-l-afrique-de-l-ouest-bcaoneni-mar) | MARADI BRANCH | Maradi | MARADI MARADI POB 265 NIGER | — | 2017-01-30 |
| [BCAONENIZIN](https://elucidate.co/directory/banque-centrale-des-etats-de-l-afrique-de-l-ouest-bcaoneni-zin) | ZINDER BRANCH | Zinder | ZINDER ZINDER POB 133 NIGER | — | 2017-01-30 |

[See every BIC in Niger →](https://elucidate.co/directory/country/ne#bics)

## Related institutions

### Other BICs starting “BCAO”

-   [Banque Centrale des Etats de L'afrique de L'ouest (B.C.E.A.O.) BIC BCAOSNDA Financial institution Not on a tracked register Senegal · Not on a tracked register · LEI 549300JRFTHOLH9YTE16](https://elucidate.co/directory/banque-centrale-des-etats-de-l-afrique-de-l-ouest-b-c-e-a-o-bcaosnda)
-   [Banque Centrale des Etats de L'afrique de L'ouest (B.C.E.A.O.) BIC BCAOSNDD Financial institution Not on a tracked register Senegal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-centrale-des-etats-de-l-afrique-de-l-ouest-b-c-e-a-o-bcaosndd)
-   [Banque Centrale des Etats de L'afrique de L'ouest (B.C.E.A.O.) BIC BCAOSNDP Financial institution Not on a tracked register Senegal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-centrale-des-etats-de-l-afrique-de-l-ouest-b-c-e-a-o-bcaosndp)

The same first four characters. A shared prefix does not show a shared owner.

### Same name, different BIC

-   [Banque Centrale des Etats de L'afrique de L'ouest BIC BCAOCIAB Financial institution Not on a tracked register Côte d’Ivoire · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-centrale-des-etats-de-l-afrique-de-l-ouest-bcaociab)
-   [Banque Centrale des Etats de L'afrique de L'ouest BIC BCAOMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-centrale-des-etats-de-l-afrique-de-l-ouest-bcaomlba)
-   [Banque Centrale des Etats de L'afrique de L'ouest BIC BCAOBFBF Financial institution Not on a tracked register Burkina Faso · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-centrale-des-etats-de-l-afrique-de-l-ouest-bcaobfbf)
-   [Banque Centrale des Etats de L'afrique de L'ouest BIC BCAOBJBJ Financial institution Not on a tracked register Benin · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-centrale-des-etats-de-l-afrique-de-l-ouest-bcaobjbj)
-   [Banque Centrale des Etats de L'afrique de L'ouest BIC BCAOTGTG Financial institution Not on a tracked register Togo · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-centrale-des-etats-de-l-afrique-de-l-ouest-bcaotgtg)
-   [Banque Centrale des Etats de L'afrique de L'ouest BIC BCAOGWG1 Financial institution Not on a tracked register Guinea-Bissau · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-centrale-des-etats-de-l-afrique-de-l-ouest-bcaogwg1)

### Largest institutions in Niger

-   [Bank of Africa Niger BIC AFRINENI Financial institution Not on a tracked register Niger · Not on a tracked register · LEI 2138002KSVYO8VKTEK05](https://elucidate.co/directory/bank-of-africa-niger-afrineni)
-   [Banque Agricole du Niger BIC BANENENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-agricole-du-niger-baneneni)
-   [Banque Atlantique Niger BIC ATNENENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-atlantique-niger-atneneni)
-   [Banque Commerciale du Niger BIC BCDNNENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-commerciale-du-niger-bcdnneni)
-   [Banque de L'habitat du Niger - Bhn BIC BHDNNENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-l-habitat-du-niger-bhn-bhdnneni)
-   [Banque Internationale Pour L'afrique Au Niger BIC BIANNENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-internationale-pour-l-afrique-au-niger-bianneni)
-   [Banque Internationale Pour le Comme Rce et Industrie du Niger BIC INNINEN1 Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-internationale-pour-le-comme-rce-et-industrie-du-niger-inninen1)
-   [Banque Islamique du Niger BIC BICVNENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-islamique-du-niger-bicvneni)

[See every BIC in Niger →](https://elucidate.co/directory/country/ne#bics)

Claim this profile

## Work at Banque Centrale des Etats de L'afrique de L'ouest?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
