Algeria · Financial institution
Banque Nationale D'algerie
Banque Nationale d'Algérie (BNA) is a state-owned commercial bank headquartered in Algiers. It was founded on 13 June 1966. On 5 September 1995 it became the first bank to receive a licence from the Money and Credit Council. It serves individuals, professionals and companies with conventional and Islamic banking, trade finance, electronic payments and bancassurance. In 1982 its agricultural financing business was spun off into a new bank, BADR. Its share capital was raised to DZD 150 billion in June 2018.
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
- BNALDZALXXX 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 BNALDZAL directly.
- 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
- 59 branch codes
- BIC first registered
- 1991-12-02
- Last updated
- 2025-07-20
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
State-owned
100% Algerian State
Institution type
Universal bank
Trades as BNA
- Ownership
- The Algerian State holds 100% of the bank's capital of DZD 150 billion.
- Direct parent
- Algerian State, Algeria 100%
- Head office
- Route de Dar El Beida, Quartier d'Affaires, Bab Ezzouar, Algiers, Algeria (registered office: 8, Boulevard Ernesto Che Guevara, Alger, Algeria)
- Name in the local language
- البنك الوطني الجزائري
Business lines
The bank describes itself as a universal bank. It lends to companies, professionals and households, handles foreign trade operations and has offered Islamic banking products since 2020.
Online
- Websites & references
- bna.dz ↗
ebanking.bna.dz ↗ e-banking portal
bna-dz.com ↗ foreign trade pre-domiciliation portal
ouverture-de-compte.bna.dz ↗ online account pre-opening
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 12 pages consulted
- bna.dz/en/home/
- bna.dz/%d8%aa%d8%b4%d9%83%d9%8a%d9%84%d8%a9-%d9%85%d8%ac%d9%84%d8%b3-%d8%a7%d9%84%d8%a7%d8%af%d8
- bna.dz/%d8%a7%d9%84%d8%a8%d9%86%d9%83-%d8%a7%d9%84%d9%88%d8%b7%d9%86%d9%8a-%d8%a7%d9%84%d8%ac%d8
- bna.dz/wp-content/uploads/2026/09/Etat-financier-2024-bilan-ANG-1.pdf
- bna.dz/en/presentation-of-the-bna/
- bna.dz/en/legal-notice/
- bank-of-algeria.dz/banques-commerciales-2/
- financialafrik.com/2026/07/21/mustapha-benalkma-prend-la-direction-generale-de-la-banque-nationale-dalgerie/
- lapatrienews.dz/bna-mustapha-benalkma-nouveau-pdg/
- maghrebemergent.news/fr/bna-la-premiere-banque-dalgerie-change-de-pdg/
- maghrebemergent.news/fr/la-bna-creera-une-banque-specialisee-dans-la-finance-islamique-avec-la-bid/
- en.wikipedia.org/wiki/Banque_Nationale_d'Alg%C3%A9rie
Leadership
Researched 29 Sep 2026 · Sources
- Chair & chief executive
- Mustapha Benalkma Président-Directeur Général (Chairman and Chief Executive Officer)
- Chief financial officer
- Hassan Brich Head of the Finance Division
- Executive
- Lilia Benguella Head of the Compliance Division
- Executive
- Kamel Khouas Head of the International Division
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Algeria
- Bank of Algeria Central bankForeign exchangeOther
- Algeria
- Banking Commission (Commission bancaire) Prudential supervisorAML supervisor
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The Minister of Finance installed Mustapha Benalkma as Chairman and CEO on 18 July 2026, succeeding Samir Tamrabet.
financialafrik.com ↗ -
Other
The bank announced plans to create a fully Islamic bank in partnership with the Islamic Development Bank Group.
maghrebemergent.news ↗
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
- BNALDZALXXX
- How the BIC breaks down
- BNALBank
- DZCountry · Algeria
- ALLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
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
- Not matched: no LEI mapped to match on
- Country · region
- Algeria · Middle East & North 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
- 12 ROUTE DE MEFTAH OUED- SMAR, ALGER 16129 129 ALGERIA
- Operational address
- 12 ROUTE DE MEFTAH OUED- SMAR ALGIERS ALGIERS POB 129 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. 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
<FinInstnId>
<BICFI>BNALDZALXXX</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
<FinInstnId>
<BICFI>BNALDZALXXX</BICFI>
<Nm>BANQUE NATIONALE D'ALGERIE</Nm>
<PstlAdr>
<Ctry>DZ</Ctry>
<AdrLine>12 ROUTE DE MEFTAH OUED- SMAR, ALGER 16129 129</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 59 branch BICs connect to the head office, spread across 34 cities. Largest: Algiers (13), Oran (5), Constantine (3).
All 59 branch BICs connect to the head office. Most were registered in 2002 (50 BICs) and 2003 (5).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BNALDZAL260 | CHLEF | Chlef | RUE IBN BADIS CHLEF CHLEF ALGERIA | — | 2025-07-20 |
| BNALDZAL291 | GHARDAIA | Ghardaia | 1 PLACE MED KHEMISTI GHARDAIA GHARDAIA ALGERIA | — | 2025-07-20 |
| BNALDZAL301 | — | Laghouat | RUE BENSAHNOUN EL MAAMOURA LAGHOUAT 03000 LAGHOUAT ALGERIA | — | 2025-07-20 |
| BNALDZAL356 | BEJAIA | Bejaia | CITE TOBAL BEJAIA BEJAIA ALGERIA | — | 2025-07-20 |
| BNALDZAL386 | BISKRA | Biskra | 27 RUE DE LA REPUBLIQUE BISKRA BISKRA ALGERIA | — | 2025-07-20 |
| BNALDZAL412 | BECHAR | Bechar | AVENUE COLONEL LOTFI BECHAR BECHAR ALGERIA | — | 2025-07-20 |
| BNALDZAL430 | BOUFARIK | Boufarik | 13 AVENUE SOUIDANI BOUDJEMAA BOUFARIK BOUFARIK ALGERIA | — | 2025-07-20 |
| BNALDZAL440 | STAOUELI | Algiers | RUE MELLEL STAOUELI ALGIERS ALGIERS ALGERIA | — | 2025-07-20 |
| BNALDZAL441 | KOLEA | Kolea | 16 RUE SOUIDANI BOUDJEMAA KOLEA KOLEA ALGERIA | — | 2025-07-20 |
| BNALDZAL442 | BLIDA | Blida | BLD TAKARLI ABDERREZAK BLIDA BLIDA ALGERIA | — | 2025-07-20 |
| BNALDZAL460 | BOUIRA | Bouira | RUE GUETTAF SEDDIK BOUIRA BOUIRA ALGERIA | — | 2025-07-20 |
| BNALDZAL473 | TAMANRASSET | Tamanrasset | CENTRE COMMERCIAL TAMANRASSET TAMANRASSET ALGERIA | — | 2025-07-20 |
| BNALDZAL491 | TEBESSA | Tebessa | BLD MAHMOUD CHERIF TEBESSA TEBESSA ALGERIA | — | 2025-07-20 |
| BNALDZAL512 | TLEMCEN | Tlemcen | 30 PLACE KHEMISTI TLEMCEN TLEMCEN ALGERIA | — | 2025-07-20 |
| BNALDZAL526 | ABOU TACHFINE | Tlemcen | Z.I. SUR SITE TLEMCEN TLEMCEN ALGERIA | — | 2025-07-20 |
| BNALDZAL527 | TLEMCEN BRANCH | Tlemcen | 29 PLACE KHEMISTI TLEMCEN 13000 TLEMCEN ALGERIA | — | 2025-07-20 |
| BNALDZAL540 | TIARET | Tiaret | 17 BLD DE LA VICTOIRE TIARET TIARET ALGERIA | — | 2025-07-20 |
| BNALDZAL581 | TIZI-OUZOU 581 | Tizi-Ouzou | AVENUE ABANE RAMDANE TIZI- OUZOU TIZI-OUZOU ALGERIA | — | 2025-07-20 |
| BNALDZAL583 | TIZI-OUZOU 583 | Tizi-Ouzou | CITE 2000 LOGEMENTS TIZI-OUZOU TIZI- OUZOU ALGERIA | — | 2025-07-20 |
| BNALDZAL599 | GUEVARA | Algiers | 8 BLD ERNESTO CHE GUEVARA ALGIERS ALGIERS ALGERIA | — | 2025-07-20 |
| BNALDZAL601 | DIDOUCHE MOURAD | Algiers | 45-47 RUE DIDOUCHE MOURAD ALGIERS ALGIERS ALGERIA | — | 2025-07-20 |
| BNALDZAL602 | KRIM BELKACEM | Algiers | VIADUC BD KRIM BELKACEM ALGIERS ALGIERS ALGERIA | — | 2025-07-20 |
| BNALDZAL605 | LIBERTE | Algiers | 8 BLD DE LA LIBERTE ALGIERS ALGIERS ALGERIA | — | 2025-07-20 |
| BNALDZAL607 | HASSIBA BEN BOUALI | Algiers | 71 RUE HASSIBA BENBOUALI ALGIERS ALGIERS ALGERIA | — | 2025-07-20 |
| BNALDZAL608 | BOLOGHINE | Algiers | AVENUE ZIAR ABDELKADER ALGIERS ALGIERS ALGERIA | — | 2025-07-20 |
| BNALDZAL615 | BELAHDJEL | Algiers | 24 RUE BALAHDJEL HOCINE ALGIERS ALGIERS ALGERIA | — | 2025-07-20 |
| BNALDZAL616 | EL HARRACH 616 | El Harrach | AVENUE DES FRERES DJELI HAI NAILI EL HARRACH EL HARRACH ALGERIA | — | 2025-07-20 |
| BNALDZAL619 | EL HARRACH 619 | El Harrach | 14 RUE DU 5 JUILLET EL HARRACH EL HARRACH ALGERIA | — | 2025-07-20 |
| BNALDZAL620 | ZIROUT YOUCEF | Algiers | 12 BLD ZIROUT YOUCEF ALGIERS ALGIERS ALGERIA | — | 2025-07-20 |
| BNALDZAL621 | EL BIAR | Algiers | 16 AVENUE MESSAOUD TALEB ET FILS ALGIERS ALGIERS POB 181 ALGERIA | — | 2025-07-20 |
| BNALDZAL623 | BEN M'HIDI | Algiers | 64 RUE BEN M'HIDI ALGIERS ALGIERS ALGERIA | — | 2025-07-20 |
| BNALDZAL630 | AIN EL BENIAN | Zeralda | CENTRE DES AFFAIRES ZERALDA ZERALDA ALGERIA | — | 2025-07-20 |
| BNALDZAL632 | ROUIBA 632 | Rouiba | PLACE DU 1ER NOVEMBRE ROUIBA ROUIBA ALGERIA | — | 2025-07-20 |
| BNALDZAL633 | BIRKILADEM | Algiers | 30 RUE DES FRERES DJILLALI ALGIERS ALGIERS ALGERIA | — | 2025-07-20 |
| BNALDZAL640 | BORDJ EL KIFFAN | Bordj El Kiffan | HOTEL DES FINANCES AV DU 1ER NOVEMBRE BORDJ EL KIFFAN BORDJ EL KIFFAN ALGERIA | — | 2025-07-20 |
| BNALDZAL641 | ROUIBA 641 | Rouiba | RUE HASSIBA BEN BOUALI ROUIBA ROUIBA ALGERIA | — | 2025-07-20 |
| BNALDZAL643 | BORDJ MENAIEL | Bordj Menaiel | RUE LARBI BEN M'HIDI BORDJ MENAIEL BORDJ MENAIEL ALGERIA | — | 2025-07-20 |
| BNALDZAL704 | SETIF | Setif | 24 AV. MUSTAPHA BENBOULAID SETIF SETIF ALGERIA | — | 2025-07-20 |
| BNALDZAL705 | BORDJ BOU ARRERIDJ | Bordj Bou Arreridj | RUE ZIOUI ABDELHAMID BORDJ BOU ARRERIDJ BORDJ BOU ARRERIDJ ALGERIA | — | 2025-07-20 |
| BNALDZAL743 | SKIKDA | Skikda | 26 RUE DIDOUCHE MOURAD SKIKDA SKIKDA ALGERIA | — | 2025-07-20 |
| BNALDZAL810 | ANNABA 810 | Annaba | PLACE DE L'ESPLANADE ANNABA ANNABA ALGERIA | — | 2025-07-20 |
| BNALDZAL811 | ANNABA 811 | Annaba | 17 COURS DE LA REVOLTION ANNABA ANNABA ALGERIA | — | 2025-07-20 |
| BNALDZAL832 | CONSTANTINE 832 | Constantine | AV. DE L'INDEPENDANCE CONSTANTINE CONSTANTINE ALGERIA | — | 2025-07-20 |
| BNALDZAL835 | EL KHROUB | Constantine | CITE H.L.M. 450 LOGTS. CONSTANTINE CONSTANTINE ALGERIA | — | 2025-07-20 |
| BNALDZAL850 | CONSTANTINE 850 | Constantine | CITE HILLALI CONSTANTINE CONSTANTINE ALGERIA | — | 2025-07-20 |
| BNALDZAL857 | BERROUAGHIA | Berrouaghia | COMPLEXE POVAL BERROUAGHIA BERROUAGHIA ALGERIA | — | 2025-07-20 |
| BNALDZAL869 | RELIZANE | Relizane | 29 BLD MED KHEMISTI RELIZANE RELIZANE ALGERIA | — | 2025-07-20 |
| BNALDZAL871 | MOSTAGANEM 871 | Mostaganem | 12 RUE BENHADDADA MOSTAGANEM MOSTAGANEM ALGERIA | — | 2025-07-20 |
| BNALDZAL876 | MOSTAGANEM | Mostaganem | 1 AVENUE BENYAHIA BEL MOSTAGANEM MOSTAGANEM ALGERIA | — | 2025-07-20 |
| BNALDZAL901 | M'SILA | M'Sila | CENTRE COMMERCIAL M'SILA M'SILA ALGERIA | — | 2025-07-20 |
| BNALDZAL941 | TOUGGOURT | Touggourt | AV. DU 1ER NOVEMBRE TOUGGOURT TOUGGOURT ALGERIA | — | 2025-07-20 |
| BNALDZAL946 | — | Ouargla | AVE DE L'ALN OUARGLA 30000 OUARGLA ALGERIA | — | 2025-07-20 |
| BNALDZAL951 | ORAN SOUMMAM | Oran | 4 BLD DE LA SOUMMAM ORAN ORAN ALGERIA | — | 2025-07-20 |
| BNALDZAL952 | BOULANGER ORAN | Oran | ORAN ORAN ALGERIA | — | 2025-07-20 |
| BNALDZAL954 | ARZEW | Arzew | BLD EMIR ABDELKADER ARZEW ARZEW ALGERIA | — | 2025-07-20 |
| BNALDZAL958 | DIDOUCHE MOURAD ORAN | Oran | ORAN ORAN ALGERIA | — | 2025-07-20 |
| BNALDZAL960 | ORAN KHEMISTI | Oran | ORAN ORAN ALGERIA | — | 2025-07-20 |
| BNALDZAL966 | ORAN 966 | Oran | 6 RUE A. TEMOUCHENT ORAN ORAN ALGERIA | — | 2025-07-20 |
| BNALDZALRTG | — | Algiers | ALGIERS ALGIERS ALGERIA | — | 2025-07-20 |
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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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: bna.dz (official website) · original.
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