Cbao Groupe Attijariwafa Bank SA
Status not on public recordRegistered as “CBAO GROUPE ATTIJARIWAFA BANK SA”
Confidence: Baseline
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- SN.DKR.1980.B.1977What is an RCCM number or NINEA? →
- RCCM formalité
- SN.DKR.2014.M.15784
- Legal form
- Société Anonyme (SA)
- Region
- Dakar
Overview
What we know about Cbao Groupe Attijariwafa Bank SA
Cbao Groupe Attijariwafa Bank SA is a Société Anonyme (SA) in Dakar, Senegal. It is recorded with Greffe / RCCM Sénégal under registration number SN.DKR.1980.B.1977. This record was last verified on 28 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls Cbao Groupe Attijariwafa Bank SA
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from Greffe / RCCM Sénégal at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
On the same register
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Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: Société Anonyme (SA)
Registered as a Société Anonyme (SA) with Greffe / RCCM Sénégal, Senegal. What is an RCCM number or NINEA? →
Confidence: Baseline · sourced from Greffe / RCCM Sénégal. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a Société Anonyme (SA)?
A Société Anonyme (SA) is a public limited company under OHADA law, suited to larger businesses with share capital.
What is Greffe / RCCM Sénégal?
The RCCM (Registre du Commerce et du Crédit Mobilier) is Senegal's official commercial register, maintained by the court greffe under OHADA law.