Algeria · Financial institution
Banque Exterieure D'algerie
Legal name in the LEI recordBanque Extérieure d'Algérie
Banque Extérieure d'Algérie (BEA) is an Algerian joint-stock company (société par actions) and a public-sector commercial bank. Its registered office is in Algiers and its general management is in Bir Mourad Raïs. The Algerian State owns the bank. It was created on 1 October 1967 by Ordinance No. 67-204 to serve large national energy and industrial companies and became a joint-stock company in 1989. It provides corporate, foreign trade, retail and Islamic banking. In November 2025 it launched a French subsidiary, BEA International Bank, in Paris.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- 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
- BEXADZALXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BEXADZAL directly.
- Swift GPI
- Live member
- 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
- 115 branch codes
- BIC first registered
- 1991-12-02
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
State-owned
100% Algerian State
Institution type
Commercial bank
Trades as BEA
- Ownership
- The Algerian State holds 100% of the bank's share capital.
- Direct parent
- Algerian State, Algeria 100%
- Head office
- 48 Rue des Frères Bouadou, Bir Mourad Raïs, 16005 Algiers, Algeria (registered office: 11 Boulevard Colonel Amirouche, BP 323 Alger Gare, Algiers, Algeria)
- Company register
- RC 0011452 B 00 (Algiers)
- Name in the local language
- بنك الجزائر الخارجي
Business lines
The bank was originally set up to finance large energy and industrial companies and to handle their foreign operations. It now also serves SMEs and individuals, with Islamic finance windows in its branch network.
Online
- Websites & references
- bea.dz ↗
ebanking.bea.dz ↗ e-banking portal
predom.bea.dz ↗ import pre-domiciliation portal
Wikipedia ↗ - Official social accounts
- Facebook ↗ · Instagram ↗
Sources · 12 pages consulted
- bea.dz/?lang=fr&t=1788793413
- bea.dz/apropos?lang=fr%3Flang%3Dfr&t=1784027227
- bea.dz/pdf/Gouvernance.pdf
- bea.dz/resultat
- bea.dz/commerce-exterieur
- bea.dz/contact
- bank-of-algeria.dz/banques-commerciales-2/
- elmoudjahid.dz/fr/economie/finances-installation-de-lahouari-rahali-a-la-tete-de-la-bea-215890
- lecourrier-dalgerie.com/lahouari-rahali-installe-par-le-ministre-la-bea-a-un-nouveau-dg/
- tsa-algerie.com/la-bea-se-lance-en-france-avec-150-millions-deuros-de-capital/
- agenceecofin.com/banque/0907-21418-la-banque-exterieure-d-algerie-realise-un-benefice-net-de-200-millions-
- en.wikipedia.org/wiki/Banque_Ext%C3%A9rieure_d'Alg%C3%A9rie
Leadership
Researched 29 Sep 2026 · Sources
- Chair & chief executive
- Hosni Benabbes Président Directeur Général (Chairman and Chief Executive Officer)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Algeria
- Bank of Algeria Central bankForeign exchange
- Algeria
- Banking Commission (Commission Bancaire) Prudential supervisorAML supervisor
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
Hosni Benabbes was appointed Chairman and Chief Executive Officer (Président-Directeur Général) of the bank.
bea.dz ↗ -
Other
The bank's French subsidiary, BEA International Bank, opened in Paris with capital of EUR 150 million.
tsa-algerie.com ↗ -
Licence
European and French banking authorities licensed the bank's French subsidiary, BEA International Bank.
tsa-algerie.com ↗ -
Leadership
The Minister of Finance installed Lahouari Rahali as Director General, replacing Lazhar Latreche.
elmoudjahid.dz ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- BEXADZALXXX
- How the BIC breaks down
- BEXABank
- DZCountry · Algeria
- ALLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900K9Y78MO2WNOP22
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Algeria · Middle East & North Africa
- Trading venues (MIC)
- No MIC registered under this LEI 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- 48 RUE DES FRERES BOUADOU BIR MOURAD RAIS - ALGER 16000 ALGERIA
- Operational address
- 48 RUE DES FRERES BOUADOU BIR MOURAD RAIS ALGIERS 16000 ALGIERS ALGERIA
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, with its LEI
- 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
<FinInstnId>
<BICFI>BEXADZALXXX</BICFI>
<LEI>254900K9Y78MO2WNOP22</LEI>
</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
<FinInstnId>
<BICFI>BEXADZALXXX</BICFI>
<LEI>254900K9Y78MO2WNOP22</LEI>
<Nm>BANQUE EXTERIEURE D'ALGERIE</Nm>
<PstlAdr>
<Ctry>DZ</Ctry>
<AdrLine>48 RUE DES FRERES BOUADOU BIR MOURAD RAIS - ALGER 16000</AdrLine>
</PstlAdr>
</FinInstnId>Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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 115 branch BICs connect to the head office, spread across 55 cities. Largest: Algiers (30), Oran (7), Annaba (5).
All 115 branch BICs connect to the head office. Most were registered in 2000–2003 (66 BICs) and 1996–1999 (17).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BEXADZAL001 | AGENCE CAROUBIER NAFTAL | Algiers | 23 ROUTE DE L'ALN CAROUBIER ALGIERS ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL002 | AGENCE RIAD EL FETH | Algiers | 108 CENTRE DES ARTS EL MADANIA ALGIERS ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL004 | AGENCE CHERAGA VILLE | Algiers | LOT BEN- HADDADI CHERAGA ALGIERS 16000 ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL005 | AGENCE HYDRA SITE SONATRACH | Algiers | SONATRACH DJENANE EL MALIK HYDRA ALGIERS ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL006 | AGENCE ROUIBA | Boumerdes | 2 RUE HASSIBA BEN BOUALI BOUMERDES BOUMERDES ALGERIA | — | 2018-04-13 |
| BEXADZAL008 | AGENCE CHERAGA NAFTAL | Algiers | ROUTE DES DUNES CHERAGA ALGIERS ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL010 | AGENCE GUEVARA | Algiers | 6 BOULEVARD CHE GUEVARA ALGIERS ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL012 | AGENCE AMIROUCHE | Algiers | 11 BLD COLONEL AMIROUCHE ALGIERS ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL013 | AGENCE KHEMIS MILIANA | Algiers | RUE DJILTI MUSTAPHA ALGIERS ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL015 | AGENCE BEN M'HIDI | Algiers | 49 RUE LARBI BEN M'HIDI ALGIERS ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL016 | AGENCE PALIS DES EXPOSITIONS | Algiers | LES PINS MARITIMES ALGIERS ALGIERS POB 49 ALGERIA | — | 2018-04-13 |
| BEXADZAL017 | AGENCE DES ACCREDITES | Algiers | BOULEVARD MOHAMED V ALGER ALGIERS ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL018 | AGENCE HAMANI | Algiers | 1 RUE HAMANI ALGIERS ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL019 | AGENCE BOUFARIK | Boufarik | BOUFARIK BOUFARIK ALGERIA | — | 2021-02-06 |
| BEXADZAL020 | AGENCE BELCOURT | Algiers | 122 RUE BELOUIZDAD ALGIERS ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL022 | AGENCE HUSSEIN DEY | Algiers | 33 AVENUE DE TRIPOLI HUSSEIN DEY ALGIERS ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL024 | AGENCE BLIDA | Blida | 10 BLD LAYACHI ABDELLAH BLIDA BLIDA ALGERIA | — | 2018-04-13 |
| BEXADZAL025 | AGENCE BENI MERED | Blida | BASE CENTRALE LOGISTIQUE FLOOR 04 SOUIDANI BOUDJEMAA BLIDA BLIDA ALGERIA | — | 2018-11-03 |
| BEXADZAL026 | AGENCE MEDEA | Medea | AVENUE AHMED FARAH MEDEA MEDEA ALGERIA | — | 2018-04-13 |
| BEXADZAL027 | AGENCE MOUZAIA | Blida | 54 AVENUE DU 1 NOVEMBRE BLIDA BLIDA ALGERIA | — | 2018-04-13 |
| BEXADZAL028 | AGENCE GHARDAIA | Ghardaia | 54 AVENUE DU 1 NOVEMBRE GHARDAIA GHARDAIA ALGERIA | — | 2018-04-13 |
| BEXADZAL029 | AGENCE DE LAGHOUAT | Laghouat | 35 BLD EMIR ABDELKADER LAGHOUAT LAGHOUAT ALGERIA | — | 2018-04-13 |
| BEXADZAL030 | AGENCE EL HARRACH | Algiers | 14 RUE AHMED AOUN EL HARRACH ALGIERS ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL031 | AGENCE DJELFA | Djelfa | CITE BEN REBIH DJELFA 17000 DJELFA ALGERIA | — | 2018-04-13 |
| BEXADZAL032 | AGENCE OUARGLA | Ouargla | PLACE DE SEDRATA OUARGLA OUARGLA ALGERIA | — | 2018-04-13 |
| BEXADZAL033 | AGENCE DE HASSI-MESSAOUD | Hassi-Messaoud | VILLA D'HOTES HASSI- MESSAOUD HASSI-MESSAOUD POB 108 ALGERIA | — | 2018-04-13 |
| BEXADZAL034 | AGENCE DE TIZI OUZOU | Algiers | AVENUE HOUARI BOUMEDIENNE ALGIERS ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL035 | — | Hassi-Messaoud | AGENCE HASSI MESSAOUD 2 035 XABC BEA HASSI MESSAOUD HASSI- MESSAOUD 30500 HASSI- MESSAOUD ALGERIA | — | 2018-04-13 |
| BEXADZAL036 | AGENCE SETIF | Setif | 22 AVENUE DU 1 MAI 1945 SETIF SETIF ALGERIA | — | 2018-04-13 |
| BEXADZAL037 | AGENCE BOUIRA | Bouira | 11 RUE ABANE RAMDANE BOUIRA BOUIRA ALGERIA | — | 2018-04-13 |
| BEXADZAL038 | AGENCE HASSIBA BEN BOUALI | Algiers | 88 RUE HASSIBA BEN BOUALI ALGIERS 16000 ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL039 | AGENCE EL KHROUB | El Khroub | CITE DES 1100 LOGTS EL KHROUB EL KHROUB ALGERIA | — | 2018-04-13 |
| BEXADZAL040 | AGENCE DE BEJAIA | Bejaia | 11 RUE SI HOUAS BEJAIA BEJAIA ALGERIA | — | 2018-04-13 |
| BEXADZAL041 | AGENCE BEJAIA 041 | Bejaia | BLD KRIM BELKACEM BEJAIA 6000 BEJAIA ALGERIA | — | 2018-04-13 |
| BEXADZAL042 | AGENCE ANNABA REVOLUTION | Annaba | 14 COURS DE LA REVOLUTION ANNABA ANNABA ALGERIA | — | 2018-04-13 |
| BEXADZAL043 | AGENCE JIJEL IBN KHELDOUN | Jijel | 1 RUE IBN KHELDOUN JIJEL JIJEL ALGERIA | — | 2018-04-13 |
| BEXADZAL044 | AGENCE ANNABA 44 | Annaba | 17 COURS DE LA REVOLUTION ANNABA ANNABA ALGERIA | — | 2018-04-13 |
| BEXADZAL046 | AGENCE TEBESSA | Tebessa | RUE EMIR ABDELKADER TEBESSA TEBESSA ALGERIA | — | 2018-04-13 |
| BEXADZAL047 | AGENCE M'SILA | M'Sila | 32 CITE DES 200 LOGTS M'SILA M'SILA ALGERIA | — | 2018-04-13 |
| BEXADZAL048 | AGENCE JIJEL | Jijel | ROUTE DE CONSTANTINE JIJEL JIJEL ALGERIA | — | 2018-04-13 |
| BEXADZAL050 | AGENCE DE CONSTANTINE | Constantine | 3 PLACE SI HOUAS CONSTANTINE CONSTANTINE ALGERIA | — | 2018-04-13 |
| BEXADZAL051 | AGENCE OUM EL BOUAGHI | Oum El Bouaghi | AVENUE DU 1 NOVEMBRE 1954 OUM EL BOUAGHI OUM EL BOUAGHI ALGERIA | — | 2018-04-13 |
| BEXADZAL052 | AGENCE DE SKIKDA | Skikda | 23 RUE DIDOUCHE MOURAD SKIKDA SKIKDA ALGERIA | — | 2018-04-13 |
| BEXADZAL053 | AGENCE SETIF II | Setif | CITE BELLAIRE SETIF SETIF ALGERIA | — | 2018-04-13 |
| BEXADZAL054 | AGENCE BATNA | Batna | RUE HADJ ABDESSEMED LA VERDURE BATNA BATNA ALGERIA | — | 2018-04-13 |
| BEXADZAL055 | AGENCE GUELMA | Guelma | AVENUE ALI CHORFI GUELMA GUELMA ALGERIA | — | 2018-04-13 |
| BEXADZAL056 | AGENCE BISKRA | Biskra | AVENUE BEN BADIS ET SI EL HAOUES BISKRA BISKRA ALGERIA | — | 2018-04-13 |
| BEXADZAL057 | AGENCE SOUK AHRAS | Souk Ahras | CITE DES 1700 LOGTS SOUK AHRAS SOUK AHRAS ALGERIA | — | 2018-04-13 |
| BEXADZAL058 | AGENCE BORDJ | Bordj | 25 BLD DE LA REPUBLIQUE BORDJ BORDJ ALGERIA | — | 2018-04-13 |
| BEXADZAL060 | AGENCE ORAN ABDELAKADER | Oran | RUE LARBI BEN M'HIDI ALGER ORAN ORAN ALGERIA | — | 2018-04-13 |
| BEXADZAL061 | AGENCE SAIDA | Saida | 24 AVENUE DE L'INDEPENDANCE SAIDA SAIDA ALGERIA | — | 2018-04-13 |
| BEXADZAL062 | AGENCE ORAN KHEMISTI | Oran | 5 SQUARE CAYLA ORAN ORAN ALGERIA | — | 2018-04-13 |
| BEXADZAL064 | AGENCE TLEMCEN INDEPDT | Tlemcen | 2 RUE DE L'INDEPENDANCE TLEMCEN TLEMCEN ALGERIA | — | 2018-04-13 |
| BEXADZAL065 | AGENCE SIDI BEL ABBES | Sidi Bel Abbes | 25 AVENUE LARBI TEBESSI SIDI BEL ABBES SIDI BEL ABBES ALGERIA | — | 2018-04-13 |
| BEXADZAL066 | AGENCE DE MOSTAGANEM | Mostaganem | 4 RUE EMIR ABDELKADER MOSTAGANEM MOSTAGANEM ALGERIA | — | 2018-04-13 |
| BEXADZAL067 | AGENCE MASCARA | Mascara | PLACE EMIR ABDELKADER MASCARA MASCARA ALGERIA | — | 2018-04-13 |
| BEXADZAL068 | AGENCE DE CHLEF | Chlef | 17 COLONEL BOU NAAMA CHLEF CHLEF ALGERIA | — | 2018-04-13 |
| BEXADZAL069 | AGENCE DE TIARET | Tiaret | 2 BLD BEN BADIS TIARET TIARET ALGERIA | — | 2018-04-13 |
| BEXADZAL070 | AGENCE ARZEW SITE SONATRACH | Oran | ZONE INDUSTRIELLE ARZEW ORAN ORAN POB 38 ALGERIA | — | 2018-04-13 |
| BEXADZAL071 | AGENCE BECHAR | Bechar | 37 AVENUE COLONEL LOTFI BECHAR BECHAR ALGERIA | — | 2018-04-13 |
| BEXADZAL072 | AGENCE AIN TEMOUCHENT | Ain Temouchent | 06 AVENUE DU 1 NOVEMBRE 54 AIN TEMOUCHENT AIN TEMOUCHENT | — | 2018-04-13 |
| BEXADZAL073 | AGENCE DE RELIZANE | Relizane | RUE ANGLE DU BARRAGE RELIZANE RELIZANE ALGERIA | — | 2018-04-13 |
| BEXADZAL074 | AGENCE ORAN | Oran | AVENUE CHEIKH ABK MEDIONI ORAN ORAN ALGERIA | — | 2018-04-13 |
| BEXADZAL075 | AGENCE BENI SAF | Beni Saf | 10 RUE DE LA REPUBLIQUE BENI SAF BENI SAF ALGERIA | — | 2018-04-13 |
| BEXADZAL076 | AGENCE ANNABA EL HADJAR | Annaba | SITE SIDER EL HADJAR ANNABA ANNABA ALGERIA | — | 2018-04-13 |
| BEXADZAL077 | AGENCE ANNABA ASMIDAL | Annaba | COMPLEXE ASMIDAL ROUTE DES SALINES ANNABA ANNABA ALGERIA | — | 2018-04-13 |
| BEXADZAL078 | AGENCE ARZEW LES JARDINS | Arzew | 21 RUE DES JARDINS ARZEW ARZEW ALGERIA | — | 2018-04-13 |
| BEXADZAL079 | AGENCE ORAN SITE SNS | Oran | 19 RUE MEKKI KHELIFA ORAN ORAN ALGERIA | — | 2018-04-13 |
| BEXADZAL080 | AGENCE GHAZAOUET | Ghazaouet | AVENUE DU 1 NOVEMBRE 1954 GHAZAOUET GHAZAOUET ALGERIA | — | 2018-04-13 |
| BEXADZAL081 | ORAN EL DJAMEL | Oran | ORAN ORAN ALGERIA | — | 2018-04-13 |
| BEXADZAL082 | AGENCE BOUMERDES | Boumerdes | COMPLEXE LE ROCHER PLACE DE LA STELE BOUMERDES BOUMERDES ALGERIA | — | 2018-04-13 |
| BEXADZAL083 | AGENCE HASSI-R'MEL | Hassi-R'Mel | SITE SONATRACH 5 CITE DU 05 JUILLET HASSI- R'MEL HASSI- R'MEL POB 76 ALGERIA | — | 2018-11-03 |
| BEXADZAL084 | AGENCE SIG | Sig | 16 RUE J.F. KENNEDY SIG SIG ALGERIA | — | 2018-04-13 |
| BEXADZAL085 | AGENCE SKIKDA SITE SH | Skikda | SITE SONATRACH SKIKDA SKIKDA ALGERIA | — | 2018-04-13 |
| BEXADZAL086 | AGENCE BOUSAADA | Bousaada | CENTRE COMMERCIAL BOUSAADA BOUSAADA ALGERIA | — | 2018-04-13 |
| BEXADZAL087 | AGENCE EL EULMA | Setif | AVENUE DU 1 NOVEMBRE 1954 SETIF SETIF ALGERIA | — | 2018-04-13 |
| BEXADZAL088 | AGENCE DE TOUGGOURT | Touggourt | RUE DES FRERES MESSAOUDI TOUGGOURT TOUGGOURT ALGERIA | — | 2018-04-13 |
| BEXADZAL089 | BARAKI | Algiers | 02 BOULEVARD BELARBI MOHAMED ALGIERS ALGIERS ALGERIA | — | 2018-11-03 |
| BEXADZAL090 | AGENCE DELY IBRAHIM | Algiers | 36 DELY IBRAHIM ALGIERS ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL092 | AGENCE IN AMENAS | In Amenas | BP160 PLACE DU 11 DECEMBRE 1960 IN AMENAS IN AMENAS POB 160 ALGERIA | — | 2018-11-03 |
| BEXADZAL093 | BATNA BOUAKAL | Batna | 3 CITE 742 BOUAKAL BATNA BATNA ALGERIA | — | 2018-11-03 |
| BEXADZAL094 | AGENCE EL-OUED | El-Oued | CITE RIMMEL EL- OUED EL- OUED ALGERIA | — | 2018-04-13 |
| BEXADZAL095 | AGENCE RAVIN | Algiers | 48 RUE DES FRERES BOUADOU BIR MOURAD RAIS ALGIERS 16000 ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL096 | AGENCE EL KIFFANE | Tlemcen | AIN SEBAA EL KIFFANE TLEMCEN TLEMCEN ALGERIA | — | 2018-04-13 |
| BEXADZAL097 | AGENCE EL MILIA | El Milia | RUE DU 20 AOUT 1955 EL MILIA EL MILIA ALGERIA | — | 2018-04-13 |
| BEXADZAL098 | AGENCE OUED AISSI | Tizi-Ouzou | SITE ENIEM Z1 OUED AISSI TIZI- OUZOU TIZI-OUZOU ALGERIA | — | 2018-04-13 |
| BEXADZAL100 | ZERALDA | Algiers | 11 ROUTE NATIONALE NUMERO 9 ALGIERS ALGIERS ALGERIA | — | 2018-11-03 |
| BEXADZAL101 | EL DJAZAIR | Algiers | 20 BOULEVARD SOUIDANI BOUDJEMAA ALGIERS ALGIERS ALGERIA | — | 2018-11-03 |
| BEXADZAL102 | EL MOURADIA | Algiers | 47 AVENUE SOUIDANI BOUDJEMAA ALGIERS ALGIERS ALGERIA | — | 2018-11-03 |
| BEXADZAL103 | CONSTANTINE SI EL HAOUES | Constantine | 1 PLACE COLONEL SI EL HAOUS CONSTANTINE CONSTANTINE ALGERIA | — | 2018-11-03 |
| BEXADZAL104 | MOSTAGANEM CORPORATE | Mostaganem | 13 RUE COUR DE FACULTE MOSTAGANEM MOSTAGANEM ALGERIA | — | 2018-11-03 |
| BEXADZAL107 | AGENCE ANNABA ELYSA | Annaba | 122 RUE MAATAR LAKHTAR ANNABA ANNABA ALGERIA | — | 2021-02-06 |
| BEXADZAL108 | AGENCE TIARET TOUR | Tiaret | 02 RUE ROULANA ELLAH NORDINE TIARET TIARET ALGERIA | — | 2021-02-06 |
| BEXADZAL109 | AGENCE BORDJ BOU ARRERIDJ 2 | Bordj Bou Arreridj | 25 BOULEVARD DE LA REPUBLIQUE BORDJ BOU ARRERIDJ BORDJ BOU ARRERIDJ ALGERIA | — | 2021-02-06 |
| BEXADZAL110 | AGENCE CONSTANTINE EL BEY | Constantine | 7 IV NOUVELLE VILLE ALI MENDJLI CONSTANTINE CONSTANTINE ALGERIA | — | 2021-02-06 |
| BEXADZAL111 | AGENCE BOUMERDES 2 | Boumerdes | OUED TATAREG BLOCK A BOUMERDES BOUMERDES ALGERIA | — | 2021-02-06 |
| BEXADZAL112 | OULED YAICH | Blida | BLD DES MARTYRS CITE 1ER MAI BLIDA 09100 BLIDA ALGERIA | — | 2018-04-13 |
| BEXADZAL113 | AGENCE 113 | Algiers | ALGIERS ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZAL114 | MAGHNIA 114 | Tlemcen | MAGHNIA TLEMCEN TLEMCEN ALGERIA | — | 2021-02-06 |
| BEXADZAL115 | ORAN 115 | Oran | RESIDENCE TOURS CHERIF CITE EL OMARIA RUE OULD KABLIA SALIHA ORAN ORAN ALGERIA | — | 2021-02-06 |
| BEXADZAL116 | AGENCE DRARIA | Algiers | 48 LOTISSEMENT F ALGIERS ALGIERS ALGERIA | — | 2021-02-06 |
| BEXADZAL117 | AGENCE BLIDA 2 | Blida | BLIDA BLIDA BLIDA ALGERIA | — | 2021-02-06 |
| BEXADZAL118 | AGENCE AIN DEFLA | Ain Defla | AIN DEFLA AIN DEFLA AIN DEFLA ALGERIA | — | 2021-02-06 |
| BEXADZAL120 | TIPAZA | Tipaza | LOTISSEMENT ABANE RAMDANE TIPAZA TIPAZA TIPAZA ALGERIA | — | 2023-06-03 |
| BEXADZAL121 | TIZI OUZOU 2 | Tizi-Ouzou | TIZI OUZOU 2 STE ENIEM BD STITI ALI TIZI OUZOU TIZI- OUZOU TIZI- OUZOU ALGERIA | — | 2023-05-06 |
| BEXADZAL122 | — | Site | HASSI ILATOU SITE SH SITE SH ADRAR ADRAR ADRAR ALGERIA | — | 2023-05-06 |
| BEXADZAL123 | SIDI BEL ABBES | Sidi Bel Abbes | SIDI BEL ABBES ZONE NORD UB24 RUE RABAH BITAT SIDI BEL ABBES SIDI BEL ABBES ALGERIA | — | 2024-04-10 |
| BEXADZAL124 | — | Adrar | ADRAR RUE BADJI MOKHTAR CENTRE VILLE ADRAR ADRAR ALGERIA | — | 2024-04-10 |
| BEXADZAL125 | TIMIMOUNE | Timimoune | TIMIMOUNE 44 RUE PALESTINE GROUPE PROPRIETE 04 TIMIMOUNE TIMIMOUNE 01001 TIMIMOUNE ALGERIA | — | 2025-04-05 |
| BEXADZAL126 | — | Ouled Djellal | OULED DJELLAL COPERATIVE IMMOBILIE 13 13 COPERATIVE IMMOBILIERE JOLIE VUE OULED DJELLAL OULED DJELLAL ALGERIA | — | 2024-04-10 |
| BEXADZAL912 | AGENCE HYDRA LES ROSIERS | Algiers | HYDRA LES ROSIERS ALGIERS ALGIERS ALGERIA | — | 2021-02-06 |
| BEXADZALDCE | DIRECTION DU COMMERCE EXTERIEUR | Algiers | 11 BOULEVARD COLONEL AMIROUCHE ALGIERS 16000 ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZALDOE | DIRECTION DES OPERATIONS AVEC L'ETRANGER - DEPARTEMENT L/C ET NOSTRO | Algiers | 11 BOULEVARD COLONEL AMIROUCHE ALGIERS ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZALDRI | DIRECTION DES RELATIONS INTERNATIONALES | Algiers | 11 BOULEVARD COLONEL AMIROUCHE ALGIERS 16000 ALGIERS ALGERIA | — | 2018-04-13 |
| BEXADZALDTD | DIRECTION DE LA TRESORERIE | Algiers | 5 PLACE EMIR ABDELKADER ALGIERS 16000 ALGIERS ALGERIA | — | 2018-04-13 |
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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 →Credits for this page
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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