---
title: "Banque Internationale D'investissement SA SWIFT/BIC code BIIMMRMRXXX · Mauritania | Elucidate"
description: "In the Société Générale G-SIB group (FSB bucket 1). SWIFT/BIC code BIIMMRMRXXX for Banque Internationale D'investissement SA, Mauritania. Head-office BIC."
url: https://elucidate.co/directory/banque-internationale-d-investissement-sa-biimmrmr
---
1. [Directory](https://elucidate.co/directory)
2. [Mauritania](https://elucidate.co/directory/country/mr)
3. Banque Internationale D'investissement SA
Mauritania · Financial institution
# Banque Internationale D'investissement SA
Legal name in the LEI record SOCIÉTÉ GÉNÉRALE MAURITANIE (SGM)
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2011
In a G-SIB group · Société Générale
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **BIIMMRMRXXX** LEI **[549300XOHLO9G78P6819](https://search.gleif.org/#/record/549300XOHLO9G78P6819)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Societe Generale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) [Claim this profile](https://elucidate.co/directory/banque-internationale-d-investissement-sa-biimmrmr#claim)
## 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.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Société Générale
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BIIMMRMRXXX 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:** None: head-office BIC only
- **BIC first registered:** 2005-10-01
- **Last updated:** 2025-09-13
## Identifiers
Head-office record
- **BIC:** BIIMMRMRXXX
- **How the BIC breaks down:** 1. BIIM Bank 2. MR Country · Mauritania 3. MR Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300XOHLO9G78P6819
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300XOHLO9G78P6819)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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:** Mauritania · Sub-Saharan Africa
- **FSB G-SIB list:** [In a G-SIB group · Société Générale](https://elucidate.co/directory/banque-internationale-d-investissement-sa-biimmrmr#regulatory) list of 2025
- **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
- **Direct parent:** [Societe Generale](https://elucidate.co/directory/societe-generale-newgfrp1) · France[O2RNE8IBXP4R0TD8PU41 ↗](https://search.gleif.org/#/record/O2RNE8IBXP4R0TD8PU41)
- **FSB G-SIB list:** [In a G-SIB group · Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Societe Generale group has 86 institutions in the directory, in 39 countries: 82 hold a BIC and 4 do not.
Including [Societe Generale](https://elucidate.co/directory/societe-generale-sogegb2l), [Societe Generale Luxembourg](https://elucidate.co/directory/societe-generale-luxembourg-sgablull), [Societe Generale](https://elucidate.co/directory/societe-generale-sogeus33), [Societe Generale Sfh](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp), [Boursorama](https://elucidate.co/directory/boursorama-bousfrpp).
[See the Societe Generale group →](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 652 ILOT A N, AV. EL HADJ OUMAR TALL NOUAKCHOTT MAURITANIA
- **Operational address:** AVENUE EL HADJ OUMAR TALL ILOT A N 652 NOUAKCHOTT NOUAKCHOTT MAURITANIA
## 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
```xml
BIIMMRMRXXX
549300XOHLO9G78P6819
```
### 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
BIIMMRMRXXX
549300XOHLO9G78P6819
BANQUE INTERNATIONALE D'INVESTISSEMENT SA
NOUAKCHOTT
MR
652 ILOT A N, AV. EL HADJ OUMAR TALL NOUAKCHOTT
```
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.
## Related institutions
### Same group
- [Societe Generale BIC SOGEGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 213800O66553ESU7RD35](https://elucidate.co/directory/societe-generale-sogegb2l)
- [Societe Generale Luxembourg BIC SGABLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI TPS0Q8GFSZF45ZZFL873](https://elucidate.co/directory/societe-generale-luxembourg-sgablull)
- [Societe Generale BIC SOGEUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 254900J6B390XMPVLV82](https://elucidate.co/directory/societe-generale-sogeus33)
- [Societe Generale Sfh BIC GSFHFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500KN90DZLHUN3566](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp)
- [Boursorama BIC BOUSFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695003SJ7Z9C9HIGV14](https://elucidate.co/directory/boursorama-bousfrpp)
- [Societe Generale Scf BIC GSCFFR22 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500F9HMMIJD7DJC28](https://elucidate.co/directory/societe-generale-scf-gscffr22)
- [Banque Francaise Commerciale Ocean Indien BIC BFCOFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500K8IQ975QPQKN89](https://elucidate.co/directory/banque-francaise-commerciale-ocean-indien-bfcofrpp)
- [Franfinance BIC FRANFR21 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 719807406 (EBA-PSD2) · LEI 969500FOY8TU4THH6S92](https://elucidate.co/directory/franfinance-franfr21)
[All 86 institutions in the Societe Generale group →](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41)
### Largest institutions in Mauritania
- [Banque Mauritanienne Pour le Commerce International BIC MBICMRMR Financial institution Not on a tracked register Mauritania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-mauritanienne-pour-le-commerce-international-mbicmrmr)
- [Generale de Banque de Mauritanie Pour L'investissement et Commerce BIC GBMCMRMR Financial institution Not on a tracked register Mauritania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/generale-de-banque-de-mauritanie-pour-l-investissement-et-commerce-gbmcmrmr)
- [Algerian Union Bank-SA (Aub-SA) BIC AUBMMRMR Financial institution Not on a tracked register Mauritania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/algerian-union-bank-sa-aub-sa-aubmmrmr)
- [Attijari Bank Mauritanie BIC BCMAMRMR Financial institution Not on a tracked register Mauritania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/attijari-bank-mauritanie-bcmamrmr)
- [Banque Al Muamelat AS Sahiha BIC BMSHMRMR Financial institution Not on a tracked register Mauritania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-al-muamelat-as-sahiha-bmshmrmr)
- [Banque Al Wava Mauritanienne Islamique (Bamis) BIC BAAWMRMR Financial institution Not on a tracked register Mauritania · Not on a tracked register · LEI 254900DMQ38P9RITTE36](https://elucidate.co/directory/banque-al-wava-mauritanienne-islamique-bamis-baawmrmr)
- [Banque Centrale de Mauritanie BIC BCEMMRMR Financial institution Not on a tracked register Mauritania · Not on a tracked register · LEI 254900V08MUQ7UKE2T96](https://elucidate.co/directory/banque-centrale-de-mauritanie-bcemmrmr)
- [Banque de Financement et D'investisseme BIC FIAQMRMR Financial institution Not on a tracked register Mauritania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-financement-et-d-investisseme-fiaqmrmr)
[See every BIC in Mauritania →](https://elucidate.co/directory/country/mr#bics)
Claim this profile
## Work at Banque Internationale D'investissement SA?
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)
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)](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.