---
title: "Banque Mauritanienne de L'investissement SWIFT/BIC code BQMIMRMRXXX · Mauritania | Elucidate"
description: "SWIFT/BIC code BQMIMRMRXXX for Banque Mauritanienne de L'investissement, Mauritania. Head-office BIC, addresses and Swift connectivity."
url: https://elucidate.co/directory/banque-mauritanienne-de-l-investissement-bqmimrmr
---

1.  [Directory](https://elucidate.co/directory)
2.  [Mauritania](https://elucidate.co/directory/country/mr)
3.  Banque Mauritanienne de L'investissement

Mauritania · Financial institution

# Banque Mauritanienne de L'investissement

BIC **BQMIMRMRXXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/banque-mauritanienne-de-l-investissement-bqmimrmr#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:** BQMIMRMRXXX 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:** 2017-03-11
- **Last updated:** 2023-03-18

## Identifiers

Head-office record

- **BIC:** BQMIMRMRXXX
- **How the BIC breaks down:** 1. BQMI Bank 2. MR Country · Mauritania 3. MR 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:** Mauritania · 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:** 20 SOCOGIM TVZ ZR NOUAKCHOTT 30032 MAURITANIA
- **Operational address:** 20 SOCOGIM TVZ ZR NOUAKCHOTT 30032 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. 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>BQMIMRMRXXX</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>BQMIMRMRXXX</BICFI>
  <Nm>BANQUE MAURITANIENNE DE L'INVESTISSEMENT</Nm>
  <PstlAdr>
    <TwnNm>NOUAKCHOTT</TwnNm>
    <Ctry>MR</Ctry>
    <AdrLine>20 SOCOGIM TVZ ZR NOUAKCHOTT 30032</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.

## Related institutions

### 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 Mauritanienne de L'investissement?

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)

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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.
