Post by Sapphire Capital on Jul 10, 2008 22:16:53 GMT 4
Societe Interafricaine du Banque SA, Lome, Togo
Before : Banque Arabe Libyenne Togolaise du Commerce Exterieur, Lome, Togo
Link : www.siab-togo.com/topic/index.html
Address :
14, Rue du Commerce
BP 4874 Lomé
Phone : +228 221.13.41 - 221.28.30
Fax : +228 221.58.29
Teletex. :BALTEXLOME
Telex : 5301 BALTEX-LOME
E-mail : siab@bibway.com, info@siab-togo.com
SWIFT : SIAB TG TG
President : Ayawovi Demba TIGNOKPA
Vice President : Khalifa Hussein HUSSEIN
CEO: Mr. Khalifa Ettalua
Established 6 August 1976, start of business 26 January 1977
23 Sep. 1992 name adjustment of Banque Arabe Libyenne Togolaise du Commerce Exterieur (BALTEX) to Société Inter-Africaine de Banque (SIAB). (Register 475/MEF/DE of BCEAO)
Registration : T 0027 N
Shareholders till 2003 : Government of Togo (14%) and Lybian Arab Foreign Bank (86%)
Status of Privatization: publicly advised but not performed
Uses Equinox Banking System Software, IBAN key ID: T 00 27 N
Was on OFAC list as :
BALTEX (a.k.a. BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR; a.k.a.
SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874, Lome, Togo
(http://a257.g.akamaitech.net/7/257/2422/04nov20031500/edocket.access.gpo.gov/cfr_2001/julqtr/31cfr598.901.htm; www.treas.gov/offices/enforcement/ofac/sdn/sdnew04.txt)
came of the list with the end of the Lybia Embargo and listing
A difficult bank, low reputation but increasingly active, very low compliance and very loose interpretation of rules. Correspondent banking mostly via Lybia, France and UK, no US correspondent relation.
Even if you have to bank in Togo there are better choices.
Before : Banque Arabe Libyenne Togolaise du Commerce Exterieur, Lome, Togo
Link : www.siab-togo.com/topic/index.html
Address :
14, Rue du Commerce
BP 4874 Lomé
Phone : +228 221.13.41 - 221.28.30
Fax : +228 221.58.29
Teletex. :BALTEXLOME
Telex : 5301 BALTEX-LOME
E-mail : siab@bibway.com, info@siab-togo.com
SWIFT : SIAB TG TG
President : Ayawovi Demba TIGNOKPA
Vice President : Khalifa Hussein HUSSEIN
CEO: Mr. Khalifa Ettalua
Established 6 August 1976, start of business 26 January 1977
23 Sep. 1992 name adjustment of Banque Arabe Libyenne Togolaise du Commerce Exterieur (BALTEX) to Société Inter-Africaine de Banque (SIAB). (Register 475/MEF/DE of BCEAO)
Registration : T 0027 N
Shareholders till 2003 : Government of Togo (14%) and Lybian Arab Foreign Bank (86%)
Status of Privatization: publicly advised but not performed
Uses Equinox Banking System Software, IBAN key ID: T 00 27 N
Was on OFAC list as :
BALTEX (a.k.a. BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR; a.k.a.
SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874, Lome, Togo
(http://a257.g.akamaitech.net/7/257/2422/04nov20031500/edocket.access.gpo.gov/cfr_2001/julqtr/31cfr598.901.htm; www.treas.gov/offices/enforcement/ofac/sdn/sdnew04.txt)
came of the list with the end of the Lybia Embargo and listing
A difficult bank, low reputation but increasingly active, very low compliance and very loose interpretation of rules. Correspondent banking mostly via Lybia, France and UK, no US correspondent relation.
Even if you have to bank in Togo there are better choices.