Are all banks in Tunisia recognized by the Federal Reserve

Carrfoure

New Member
#1
I want to open a bank account and have a direct deposit. The agency says as long as my bank here in Tunisia has a routing number with 9 digits and is recognized by the Federal Reserve there is no problem. Does anyone know if there are banks here not recognized by the Federal Reserve?
 

Kris

Administrator
Staff member
#2
As far as i know "recognised by federal reserve" is not somthing used.

The system is called swift and IBAN which are the internation standards for banks to exchange monies between them.

Some smaller banks piggy back larger banks for example at one time i sent money to myself at BIAT and it went via STB.

For more information on how this works read the following and it has all the info.

http://en.wikipedia.org/wiki/ISO_9362
http://en.wikipedia.org/wiki/International_Bank_Account_Number

The table below has all the codes for all the banks in tunisia if the bank is not on that list then dont bother.

No​
Bank or Institution​
City​
Branch Name​
Swift Code​
1 AL BARAKA BANK TUNISIA TUNIS BEITTNTTXXX
2 ALUBAF INTERNATIONAL BANK TUNIS TUNIS ALUBTNTTXXX
3 AMEN BANK TUNIS CFCTTNTTXXX
4 ARAB BANKING CORPORATION TUNIS (ONSHORE BRANCH TUNISIE) ABCOTNTT001
5 ARAB BANKING CORPORATION TUNIS ABCOTNTTXXX
6 ARAB TUNISIAN BANK TUNIS ATBKTNTTXXX
7 ATTIJARI BANK TUNIS (ATTIJARI INTERMEDIATION) BSTUTNTTAIN
8 ATTIJARI BANK TUNIS (ATTIJARI TITRE) BSTUTNTTTIT
9 ATTIJARI BANK TUNIS (INTERNATIONAL DEPARTMENT) BSTUTNTTINT
10 ATTIJARI BANK TUNIS BSTUTNTTXXX
11 BANQUE CENTRALE DE TUNISIE TUNIS BCTNTNTTXXX
12 BANQUE CENTRALE DE TUNISIE TUNIS BCTNTNTTVGM
13 BANQUE DE FINANCEMENT DES PME TUNIS BFPMTNTTXXX
14 BANQUE DE L’HABITAT TUNIS BHBKTNTTXXX
15 BANQUE DE TUNISIE TUNIS BTBKTNTTXXX
16 BANQUE DE TUNISIE TUNIS BTBKTNTTVGM
17 BANQUE DE TUNISIE ET DES EMIRATS TUNIS BTEXTNTTXXX
18 BANQUE FRANCO TUNISIENNE TUNIS (TRESORERIE) BFTNTNTTTRS
19 BANQUE FRANCO TUNISIENNE TUNIS BFTNTNTTXXX
20 BANQUE INTERNATIONALE ARABE DE TUNISIE SFAX BIATTNTTSFX
21 BANQUE INTERNATIONALE ARABE DE TUNISIE TUNIS BIATTNTTXXX
22 BANQUE NATIONALE AGRICOLE SFAX (DIRECTION REGIONALE) BNTETNTTSFX
23 BANQUE NATIONALE AGRICOLE SOUSSE (DIRECTION REGIONALE) BNTETNTTSSE
24 BANQUE NATIONALE AGRICOLE TUNIS BNTETNTTXXX
25 BANQUE TUNISO-KOWEITIENNE TUNIS BTKOTNTTXXX
26 BANQUE TUNISO-LIBYENNE TUNIS ATLDTNTTXXX
27 BANQUE ZITOUNA TUNIS (SALLE DES MARCHES) BZITTNTTSDM
28 BANQUE ZITOUNA TUNIS (VIREMENTS GROS MONTANTS) BZITTNTTVGM
29 BANQUE ZITOUNA TUNIS BZITTNTTXXX
30 CITIBANK N.A. TUNIS (ON SHORE BRANCH) CITITNTXONS
31 CITIBANK N.A. TUNIS CITITNTXXXX
32 LA POSTE TUNISIENNE TUNIS LPTNTNTTXXX
33 NORTH AFRICA INTERNATIONAL BANK TUNIS NOAFTNTTXXX
34 SOCIETE TUNISIENNE DE BANQUE MONASTIR (MONASTIR) STBKTNTT017
35 SOCIETE TUNISIENNE DE BANQUE NABEUL (DIRECTION REGIONALE) STBKTNTT925
36 SOCIETE TUNISIENNE DE BANQUE SFAX (DIRECTION REGIONALE) STBKTNTT940
37 SOCIETE TUNISIENNE DE BANQUE SOUSSE (DIRECTION REGIONALE) STBKTNTT930
38 SOCIETE TUNISIENNE DE BANQUE TUNIS (DIRECTION DE LA SUCCURSALE THAMEUR) STBKTNTT000
39 SOCIETE TUNISIENNE DE BANQUE TUNIS (HEAD OFFICE AND ALL OTHER DEPARTMENTS) STBKTNTTXXX
40 STUSID BANK TUNIS TSIDTNTTXXX
41 TUNIS INTERNATIONAL BANK TUNIS TUIBTNTTXXX
42 TUNISIAN FOREIGN BANK TUNIS UTUBTNTTXXX
43 TUNISIAN QATARI BANK ARIANA BTQITNTTXXX
44 UNION BANCAIRE POUR LE COMMERCE ET L’INDUSTRIE (GROUPE BNP PARIBAS) NABEUL (NABEUL BRANCH) UBCITNTTNBL
45 UNION BANCAIRE POUR LE COMMERCE ET L’INDUSTRIE (GROUPE BNP PARIBAS) SFAX (SFAX BRANCH) UBCITNTTSFX
46 UNION BANCAIRE POUR LE COMMERCE ET L’INDUSTRIE (GROUPE BNP PARIBAS) SOUSSE (SOUSSE BRANCH) UBCITNTTSSE
47 UNION BANCAIRE POUR LE COMMERCE ET L’INDUSTRIE (GROUPE BNP PARIBAS) TUNIS (ENGAGEMENT) UBCITNTTENG
48 UNION BANCAIRE POUR LE COMMERCE ET L’INDUSTRIE (GROUPE BNP PARIBAS) TUNIS (SALLE DES MARCHES) UBCITNTTSDM
49 UNION BANCAIRE POUR LE COMMERCE ET L’INDUSTRIE (GROUPE BNP PARIBAS) TUNIS (VIREMENTS GROS MONTANTS) UBCITNTTVGM
50 UNION BANCAIRE POUR LE COMMERCE ET L’INDUSTRIE (GROUPE BNP PARIBAS) TUNIS UBCITNTTXXX
51 UNION BANCAIRE POUR LE COMMERCE ET L’INDUSTRIE (GROUPE BNP PARIBAS) TUNIS UBCITNTTCHG
52 UNION BANCAIRE POUR LE COMMERCE ET L’INDUSTRIE (GROUPE BNP PARIBAS) TUNIS UBCITNTTPST
53 UNION BANCAIRE POUR LE COMMERCE ET L’INDUSTRIE (GROUPE BNP PARIBAS) TUNIS UBCITNTTTCE
54 UNION INTERNATIONALE DE BANQUE TUNIS UIBKTNTTXXX

 

Carrfoure

New Member
#3
Kris, thanks. I'd figured some of this out but this detail is perfect.

"As far as i know "recognised by federal reserve" is not something used."
 
Top