Tunisia · Financial institution

Banque Internationale Arabe de Tunisie, branch SFX

Branch code ofBanque Internationale Arabe de Tunisie (BIATTNTTXXX)

BICBIATTNTTSFX Head-office LEI549300EZRO2TE67W7P49 Licence no.Not on a tracked register Head office BIATTNTTXXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Banque Internationale Arabe de Tunisie. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BIATTNTTSFX
Head-office BIC: BIATTNTTXXX
Connection to Swift: Connected to Swift
Swift GPI · BIATTNTT: 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: One of 19 branch codes of Banque Internationale Arabe de Tunisie
BIC first registered: Not recorded
Last updated: 2025-10-25

Identifiers

Branch record

BIC: BIATTNTTSFX
How the BIC breaks down: BIATBank

TNCountry · Tunisia

TTLocation

SFXBranch
Head-office BIC: BIATTNTTXXX · Banque Internationale Arabe de Tunisie
Branch LEI: No LEI mapped to this branch. Head-office LEI: 549300EZRO2TE67W7P49

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Sfax
Country · region: Tunisia · Middle East & North Africa
Institution type: Financial institution

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.

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

Branch address: 9 RUE SALEM HARZALLAH SFAX SFAX 3000 POB 225 TUNISIA
Head-office address: 70-72 AVENUE HABIB BOURGUIBA TUNIS 1000 169 TUNISIA

ISO 20022 identification

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

A CBPR+ message identifies this branch 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 the head office’s 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>BIATTNTTSFX</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>BIATTNTTSFX</BICFI>
  <LEI>549300EZRO2TE67W7P49</LEI>
  <Nm>BANQUE INTERNATIONALE ARABE DE TUNISIE</Nm>
  <PstlAdr>
    <TwnNm>SFAX</TwnNm>
    <Ctry>TN</Ctry>
    <AdrLine>9 RUE SALEM HARZALLAH SFAX SFAX 3000 POB 225</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the 6 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 19 branches of Banque Internationale Arabe de Tunisie →

BIC	Branch	City	What it shares
BIATTNTTDMS	CREDIT DOCUMENTAIRE IMPORT SFAX	Sfax	Same city
BIATTNTTDXS	CREDIT DOCUMENTAIRE EXPORT SFAX	Sfax	Same city
BIATTNTTRMS	REMISE IMPORT SFAX	Sfax	Same city
BIATTNTTRXS	REMISE EXPORT SFAX	Sfax	Same city
BIATTNTTTES	TRANSFERT EMIS SFAX	Sfax	Same city
BIATTNTTTRS	TRANSFERT RECU SFAX	Sfax	Same city

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 →

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