Tunisia · Financial institution
Banque Internationale Arabe de Tunisie
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
- BIATTNTTXXX 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 BIATTNTT directly.
- Swift GPI
- Member, not yet live
- 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
- 19 branch codes
- BIC first registered
- 1987-04-27
- Last updated
- 2025-10-25
Identifiers
Head-office record
- BIC
- BIATTNTTXXX
- How the BIC breaks down
- BIATBank
- TNCountry · Tunisia
- TTLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300EZRO2TE67W7P49
- 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
- Tunisia · 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
- Targeted listings only EU
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
The Banque Internationale Arabe de Tunisie group has 2 institutions in the directory, in 1 country: all hold a BIC.
Including Ste Tunisie-Valeur.
See the Banque Internationale Arabe de Tunisie group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 70-72 AVENUE HABIB BOURGUIBA TUNIS 1000 169 TUNISIA
- Operational address
- 70-72 AVENUE HABIB BOURGUIBA TUNIS TUNIS 1000 POB 169 TUNISIA
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>BIATTNTTXXX</BICFI>
<LEI>549300EZRO2TE67W7P49</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>BIATTNTTXXX</BICFI>
<LEI>549300EZRO2TE67W7P49</LEI>
<Nm>BANQUE INTERNATIONALE ARABE DE TUNISIE</Nm>
<PstlAdr>
<TwnNm>TUNIS</TwnNm>
<Ctry>TN</Ctry>
<AdrLine>70-72 AVENUE HABIB BOURGUIBA TUNIS 1000 169</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
Branches and correspondent banking
All 19 branch BICs connect to the head office, spread across 2 cities. Largest: Tunis (12), Sfax (7). 7 other banks publish 7 accounts held with this bank.
All 19 branch BICs connect to the head office, spread across 2 functions. Largest: Trade finance (10), Clearing & payments (2). 7 other banks publish 7 accounts held with this bank.
All 19 branch BICs connect to the head office. Most were registered in 2014 (11 BICs) and 2013 (7). 7 other banks publish 7 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
7 other banks publish 7 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| TND | Banco Bpm SPA Italy | BIATTNTT | TN5908003000716021244096 | CP and FX | gruppo.bancobpm.it ↗ dated Aug 2025 |
| TND | Bank of Valletta P.L.C. Malta | BIATTNTT | — | Trade related and personal payments/remittances | bov.com ↗ dated 29 May 2025 |
| TND | Deutsche Bank AG Germany | BIATTNTT | TN59 0800 3000 7160 9271 4860 | FX and FX options cash | corporates.db.com ↗ dated 13 Jul 2026 |
| TND | Doha Bank Qatar | BIATTNTT | TN59 0800 3000 7160 2126 2914 | — | dohabank.com.qa ↗ dated Jul 2026 |
| TND | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | BIATTNTT | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
| TND | Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy | BIATTNTT | 8003000716021210000 | CP, FX, MM | iccreabanca.it ↗ |
| TND | Unicredit Bank GMBH Germany | BIATTNTT | TN5908003000716021093649 | FX, money market and derivatives settlement | hypovereinsbank.de ↗ dated 6 Jan 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BIATTNTTDMS | CREDIT DOCUMENTAIRE IMPORT SFAX | Sfax | 9 RUE SALEM HARZALLAH SFAX SFAX 3000 TUNISIA | — | 2025-10-25 |
| BIATTNTTDMT | CREDIT DOCUMENTAIRE IMPORT TUNIS | Tunis | TUNIS TUNIS TUNISIA | — | 2025-10-25 |
| BIATTNTTDXS | CREDIT DOCUMENTAIRE EXPORT SFAX | Sfax | 9 RUE SALEM HARZALLAH SFAX SFAX 3000 TUNISIA | — | 2025-10-25 |
| BIATTNTTDXT | CREDIT DOCUMENTAIRE EXPORT TUNIS | Tunis | TUNIS TUNIS TUNISIA | — | 2025-10-25 |
| BIATTNTTECI | ENCAISSEMENT CHEQUE INTERNATIONALE | Tunis | TUNIS TUNIS TUNISIA | — | 2025-10-25 |
| BIATTNTTFDE | FINANCEMENT EN DEVISE EXPORT | Tunis | TUNIS TUNIS TUNISIA | — | 2025-10-25 |
| BIATTNTTFDI | FINANCEMENT EN DEVISE IMPORT | Tunis | TUNIS TUNIS TUNISIA | — | 2025-10-25 |
| BIATTNTTGIE | GARANTIE INTERNATIONALE EMISE | Tunis | TUNIS TUNIS TUNISIA | — | 2025-10-25 |
| BIATTNTTGIR | GARANTIE INTERNATIONALE RECUE | Tunis | TUNIS TUNIS TUNISIA | — | 2025-10-25 |
| BIATTNTTPCI | PAIEMENT CHEQUE INTERNATIONALE | Tunis | TUNIS TUNIS TUNISIA | — | 2025-10-25 |
| BIATTNTTRMS | REMISE IMPORT SFAX | Sfax | 9 RUE SALEM HARZALLAH SFAX SFAX 3000 TUNISIA | — | 2025-10-25 |
| BIATTNTTRMT | REMISE IMPORT TUNIS | Tunis | TUNIS TUNIS TUNISIA | — | 2025-10-25 |
| BIATTNTTRXS | REMISE EXPORT SFAX | Sfax | 9 RUE SALEM HARZALLAH SFAX SFAX 3000 TUNISIA | — | 2025-10-25 |
| BIATTNTTRXT | REMISE EXPORT TUNIS | Tunis | TUNIS TUNIS TUNISIA | — | 2025-10-25 |
| BIATTNTTSFX | — | Sfax | 9 RUE SALEM HARZALLAH SFAX SFAX 3000 POB 225 TUNISIA | — | 2025-10-25 |
| BIATTNTTTES | TRANSFERT EMIS SFAX | Sfax | 9 RUE SALEM HARZALLAH SFAX SFAX 3000 TUNISIA | — | 2025-10-25 |
| BIATTNTTTET | TRANSFERT EMIS TUNIS | Tunis | TUNIS TUNIS TUNISIA | — | 2025-10-25 |
| BIATTNTTTRS | TRANSFERT RECU SFAX | Sfax | SFAX SFAX TUNISIA | — | 2025-10-25 |
| BIATTNTTTRT | TRANSFERT RECU TUNIS | Tunis | TUNIS TUNIS TUNISIA | — | 2025-10-25 |
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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
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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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