The institutions regulated by the WAMU Banking Commission are as follows :
- credit institutions, including parent credit institutions, and financial companies ;
- decentralized financial systems regulated by the WAMU Banking Commission, pursuant to the law governing them ;
- electronic money institutions, and ;
- any other entity regulated by the WAMU Banking Commission.
BENIN
BURKINA FASO
CÔTE D'IVOIRE
GUINEE-BISSAU
MALI
NIGER
SENEGAL
TOGOUpdated as of June 29, 2026
|
NAME |
REGISTRATION NUMBERS |
|
|
LIST OF BANKS (14) |
||
|
1 |
BANK OF AFRICA - BENIN (BOA – BENIN) |
B 0061 F |
|
2 |
BANQUE ATLANTIQUE BENIN (BANQUE ATLANTIQUE) |
B 0115 P |
|
3 |
BANQUE INTERNATIONALE POUR L'INDUSTRIE ET LE COMMERCE (B.I.I.C) |
B 0185 Q |
|
4 |
BANQUE SAHELO-SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE – BENIN (BSIC-BENIN) |
B 0107 F |
|
5 |
BGFIBANK BENIN |
B 0157 K |
|
6 |
BANGE BANK BENIN |
B 0184 P |
|
7 |
CORIS BANK INTERNATIONAL – BENIN |
B 0212 V |
|
8 |
ECOBANK – BENIN (ECOBANK) |
B 0062 G |
|
9 |
NSIA BANQUE BENIN |
B 0099 X |
|
10 |
ORABANK BENIN |
B 0058 C |
|
11 |
SOCIETE GENERALE – BENIN |
B 0104 C |
|
12 |
UNITED BANK FOR AFRICA - BENIN (UBA – BENIN) |
B 0067 M |
|
|
BRANCHES |
|
|
13 |
CBAO, GROUPE ATTIJARIWAFA BANK, SUCCURSALE DU BENIN |
B 0177 G |
|
14 |
SOCIETE NIGERIENNE DE BANQUE (SONIBANK), SUCCURSALE DU BENIN |
B 0199 F |
|
LIST DE FINANCIAL INSTITUTIONS OF A BANKING NATURE (1) |
||
|
1 |
L'AFRICAINE DES GARANTIES ET DE CAUTIONNEMENT (AFGC) |
B 0216 Z |
Updated as of December 31, 2024
|
NAME |
ACRONYMS |
NETWORKS |
|
|
APEX BODIES AND SINGLE-UNIT FUNDS (21) |
|||
|
1 |
Association de Lutte pour la Promotion des Initiatives de Développement |
ALIDE |
|
|
2 |
Faîtière des Caisses d’Épargne et de Crédit Agricole Mutuel du Bénin |
FECECAM |
FECECAM |
|
3 |
Financial Development |
FINADEV |
|
|
4 |
Association pour la Promotion de l'Epargne-Crédit à Base Communautaire BETHESDA |
PEBCo-BETHESDA |
|
|
5 |
Association pour la Promotion et l'Appui au Développement de Micro-Entreprises |
PADME |
|
|
6 |
Réseau National des Caisses Villageoises d’Épargne et de Crédit Autogérées |
RENACA |
|
|
7 |
SIAN'SON MICROFINANCE |
SIANSON |
|
|
8 |
Union Nationale des Caisses Rurales d’Épargne et de Prêt |
UNACREP |
|
|
9 |
Vital Finance Bénin |
VITAL FINANCE |
|
|
10 |
Coopérative des Membres Unis Béthel Actions |
COMUBA |
|
|
11 |
ESU OLA OTAN |
ESU OLA OTAN |
|
|
12 |
ASSOCIATION DES CAISSES DE FINANCEMENT À LA BASE |
ACFB |
|
|
13 |
CAISSE DU MOUVEMENT MUTUALISTE BENINOIS |
CMMB |
|
|
14 |
INSTITUT AFRICAIN D'APPLICATION DES METHODES DE DEVELOPPEMENT EN MICROFINANCE |
IAMD-MICROFINANCE |
|
|
15 |
COOPERATIVE D'EPARGNE ET DE CREDIT DES ASSEMBLEES DE DIEU DU BENIN |
COOPEC AD |
|
|
16 |
FINANCIA SA |
FINANCIA SA |
|
|
17 |
BENIN MICROFINANCE |
BMF |
|
|
18 |
LE DEFI |
LE DEFI |
|
|
19 |
COOPERATIVE WESLEYENNE D'EPARGNE ET DE CREDIT |
COWEC |
|
|
20 |
MUTUELLE DE DÉVELOPPEMENT À LA BASE |
MDB |
|
|
21 |
CAISSE D'EPARGNE DE SOLIDARITÉ ET DE CRÉDIT AUTOGÉRÉE |
CESCA |
|
|
AFFILIATED LOCAL FUNDS (19) |
|||
|
1 |
Caisse Villageoise d’Épargne et de Crédit Autogérée de BOHICON |
CAVECA-BOHICON |
FECECAM |
|
2 |
Caisse Locale de Crédit Agricole Mutuel – ABOMEY CALAVI |
CLCAM-ABOMEY CALAVI |
FECECAM |
|
3 |
Caisse Locale de Crédit Agricole Mutuel – BANIKOARA |
CLCAM-BANIKOARA |
FECECAM |
|
4 |
Caisse Locale de Crédit Agricole Mutuel – BOHICON |
CLCAM-BOHICON |
FECECAM |
|
5 |
Caisse Locale de Crédit Agricole Mutuel – COTONOU |
CLCAM-COTONOU |
FECECAM |
|
6 |
Caisse Locale de Crédit Agricole Mutuel – DJOUGOU |
CLCAM-DJOUGOU |
FECECAM |
|
7 |
Caisse Locale de Crédit Agricole Mutuel – KANDI |
CLCAM-KANDI |
FECECAM |
|
8 |
Caisse Locale de Crédit Agricole Mutuel – NONSINA |
CLCAM-NONSINA |
FECECAM |
|
9 |
Caisse Locale de Crédit Agricole Mutuel – OLY |
CLCAM-OLY |
FECECAM |
|
10 |
Caisse Locale de Crédit Agricole Mutuel – PARAKOU |
CLCAM-PARAKOU |
FECECAM |
|
11 |
Caisse Locale de Crédit Agricole Mutuel – PORTO NOVO |
CLCAM-PORTO NOVO |
FECECAM |
|
12 |
Caisse Locale de Crédit Agricole Mutuel-GOGOUNOU |
CLCAM GOGOUNOU |
FECECAM |
|
13 |
CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL – 3A |
CLCAM 3 A |
FECECAM |
|
14 |
CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL – MEKROU |
CLCAM MEKROU |
FECECAM |
|
15 |
CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL – ALLADA |
CLCAM ALLADA |
FECECAM |
|
16 |
CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL – PLATEAU NORD |
CLCAM PLATEAU NORD |
FECECAM |
|
17 |
CAISSE LOCALE DE CRÉDIT AGRICOLE MUTUEL COLLINES NORD |
CLCAM COLLINES-NORD |
FECECAM |
|
18 |
CAISSE LOCALE DE CRÉDIT AGRICOLE MUTUEL HOULENOU |
CLCAM HOULENOU |
FECECAM |
|
19 |
CAISSE VILLAGEOISE D’EPARGNE ET DE CRÉDIT AUTOGÉRÉE ALBARIKA |
CAVECA ALBARIKA |
FECECAM |
Updated as of June 29, 2026
|
NAME |
REGISTRATION NUMBERS |
|
| PAYMENT INSTITUTIONS | ||
|
1 |
FEDAYPAY |
EP.BN.004/2026 |
| 2 |
JULAYA BENIN |
EP.BN.001/2025 |
| 3 |
OPEN SI |
EP.BN.002/2025 |
| ELECTRONIC MONEY INSTITUTIONS | ||
|
1 |
MTN MOBILE MONEY BENIN SA |
EME.BJ.010/2016 |
|
2 |
MOOV MONEY BENIN SA |
EME.BJ.016/2021 |
|
3 |
INTERNATIONAL DIGITAL MONEY |
EME.BJ.010/2016 |
Updated as of June 29, 2026
|
DENOMINATION |
REGISTRATION NUMBERS |
|
|
FINANCIAL HOLDING COMPANIES |
||
|
1 |
CORIS HOLDING |
CF-C-001 |
|
2 |
VISTA GROUP HOLDING |
CF-C-019 |
Updated as of June 29, 2026
| DENOMINATION | REGISTRATION NUMBERS | |
| LIST OF BANKS (17) | ||
| 1 | BANK OF AFRICA - BURKINA FASO (BOA - BURKINA) | C 0084 A |
| 2 | AGRICULTURAL BANK OF FASO (BADF) | C 0207 J |
| 3 | ATLANTIC BANK BURKINA FASO (ATLANTIC BANK) | C 0134 E |
| 4 | COMMERCIAL BANK OF BURKINA (BCB) | C 0056 V |
| 5 | UNION BANK - BURKINA FASO (BDU-BF) | C 0179 D |
| 6 | POSTAL BANK OF BURKINA FASO (BPBF) | C 0253 J |
| 7 | SAHELO-SAHARAN BANK FOR INVESTMENT AND COMMERCE - BURKINA (BSIC - BURKINA) | C 0108 B |
| 8 | CORIS BANK INTERNATIONAL (CBI) | C 0148 V |
| 9 | ECOBANK - BURKINA (ECOBANK) | C 0083 Z |
| 10 | INTERNATIONAL BUSINESS BANK (IB BANK) | C 0139 K |
| 11 | SOCIETE GENERALE BURKINA FASO | C 0074 P |
| 12 | UNITED BANK FOR AFRICA BURKINA (UBA BURKINA) | C 0022 H |
| 13 | VISTA BANK BURKINA | C 0023 J |
| 14 | WENDKUNI BANK INTERNATIONAL (WBI) | C 0202 D |
| BRANCHES | ||
|
15 |
BRIDGE BANK GROUP COTE D’IVOIRE (BBG - CI) |
C 0268 L |
|
16 |
CBAO ATTIJARIWAFA BANK GROUP, BURKINA BRANCH |
C 0161 J |
|
17 |
ORABANK COTE D'IVOIRE BURKINA BRANCH |
C 0171 V |
| LIST OF BANK-LIKE FINANCIAL INSTITUTIONS (3) | ||
| 1 | FIDELIS FINANCE - BURKINA FASO (FIDELIS FINANCE - BF) | C 0085 B |
| 2 | INTERBANK GUARANTEE FINANCIAL COMPANY OF BURKINA (SOFIGIB) | C 0146 S |
| BRANCH | ||
| 3 | AFRICAN AUTOMOBILE CREDIT COMPANY (SAFCA - ALIOS FINANCE), BURKINA BRANCH | C 0149 W |
Updated as of December 31, 2024
|
DENOMINATION |
ACRONYMS |
|
|
1 |
Credit Agency for Private Enterprise of Burkina |
ACEP BF |
|
2 |
BAOBAB BURKINA FASO |
BAOBAB BF |
|
3 |
Baitoumal Fund |
CBM |
|
4 |
Credit Mutuel Burkina Faso |
CMBF |
|
5 |
Diocesan Savings and Credit Cooperative of Koudougou |
CODEC KOUDOUGOU |
|
6 |
Diocesan Savings and Credit Cooperative of Ouagadougou |
CODEC – Ouaga |
|
7 |
GALOR Savings and Credit Cooperative |
COOPEC GALOR |
|
8 |
Confederation of Financial Institutions |
CIF |
|
9 |
Producers' Fund of Burkina |
CPB |
|
10 |
Umbrella Organization of Credit Unions of Burkina Combined Situation |
FCPB |
|
11 |
Community Finance |
FINACOM |
|
12 |
Investment and Savings Support Group Company |
GRAINE SARL |
|
13 |
Coris Meso Finance |
CMF |
|
14 |
Fadima Microfinance |
MIFA |
|
15 |
First Microfinance Agency |
PAMF-BF |
|
16 |
Pan African Microfinance Burkina Faso |
PMBF |
|
17 |
Regional Union of Savings and Credit Cooperatives of NAZINON |
URC-NAZINON |
|
18 |
CREDIT UNION OF BOROMO |
CP BOROMO |
|
19 |
CREDIT UNION OF CASCADES |
CP CASCADES |
|
20 |
CREDIT UNION OF COLMA |
CP COLMA |
|
21 |
CREDIT UNION OF CISSIN |
CP CISSIN |
|
22 |
CREDIT UNION OF COLSAMA |
CP COLSAMA |
|
23 |
CREDIT UNION OF DAFRA |
CP DAFRA |
|
24 |
CREDIT UNION OF DAPOYA |
CP DAPOYA |
|
25 |
CREDIT UNION OF DASSASGHO |
CP DASSASGHO |
|
26 |
CREDIT UNION OF DEDOUGOU |
CP DEDOUGOU |
|
27 |
CREDIT UNION OF FADA |
CP FADA |
|
28 |
CREDIT UNION OF FARAKAN |
CP FARAKAN |
|
29 |
CREDIT UNION OF GAOUA |
CP GAOUA |
|
30 |
CREDIT UNION OF GOUNGHIN |
CP GOUNGHIN |
|
31 |
AMIFA SA |
AMIFA SA |
|
32 |
COFINA-BURKINA FASO |
COFINA |
|
33 |
MICROFINANCE FOR SAVINGS AND CREDIT OF BURKINA |
FINEC BURKINA |
|
34 |
ASSOCIATION YIKRI |
YIKRI |
|
35 |
CREDIT UNION OF BOGANDE |
CP BOGANDE |
|
36 |
CREDIT UNION OF KAYA |
CP KAYA |
|
37 |
CREDIT UNION OF KONGOUSSI |
CP KONGOUSSI |
|
38 |
CREDIT UNION OF KOUDOUGOU |
CP KOUDOUGOU |
|
39 |
CREDIT UNION OF KOUPELA |
CP KOUPELA |
|
40 |
CREDIT UNION OF ORODARA |
CP ORODARA |
|
42 |
CREDIT UNION OF OUAHIGOUYA |
CP OUAHIGOUYA |
|
42 |
CREDIT UNION OF PO |
CP PO |
|
43 |
CREDIT UNION OF SIG-NOGHIN |
CP SIG-NOGHIN |
|
44 |
CREDIT UNION OF SONG-TAABA |
CP SONG-TAABA |
|
45 |
CREDIT UNION OF TENKODOGO |
CP TENKODOGO |
|
46 |
CREDIT UNION OF YAKO |
CP YAKO |
|
47 |
CREDIT UNION OF DANO |
CP DANO |
Updated as of June 29, 2026
|
DENOMINATION |
REGISTRATION NUMBERS |
|
| PAYMENT INSTITUTIONS | ||
|
1 |
INTOUCH BURKINA |
EP.BF.001/2025 |
| 2 |
KERRY PAYMENTS BURKINA |
EP.BF.002/2025 |
| ELECTRONIC MONEY INSTITUTIONS | ||
|
1 |
ORANGE MONEY BURKINA FASO |
EME.BF.011/2016 |
Updated as of June 29, 2026
|
DENOMINATION |
REGISTRATION NUMBERS |
|
|
FINANCIAL HOLDING COMPANIES |
||
|
1 |
BRIDGE GROUP WEST AFRICA (BGWA) |
CF-A-002 |
|
2 |
SUNU INVESTMENT HOLDING (SIH) |
CF-A-004 |
|
3 |
MANSA FINANCIAL GROUP (MFG) |
CF-A-012 |
|
4 |
ORANGE ABIDJAN PARTICIPATIONS |
CF-A-013 |
|
5 |
STANDARD HOLDINGS COTE D’IVOIRE |
CF-A-017 |
|
6 |
AFG HOLDING |
CF-A-021 |
|
7 |
CREDIT D’AFRIQUE GROUP (CREDAF GROUP) |
CF-A-022 |
|
8 |
HARVEST CAPITAL HOLDING |
CF-A-023 |
|
9 |
ABEDUA INVESTMENT |
CF-A-024 |
|
10 |
NSIA FINANCIAL HOLDING/span> |
CF-A-025 |
|
INTERMEDIARY FINANCIAL HOLDING COMPANY |
||
|
1 |
ATLANTIC BUSINESS INTERNATIONAL (ABI) |
CF-A-010 |
|
2 |
ATTIJARI WEST AFRICA (AWA) |
CF-A-016 |
Updated as of June 29, 2026
| DENOMINATION | REGISTRATION NUMBERS |
|
| LIST OF BANKS (29) | ||
| 1 | AFGBANK CÔTE D'IVOIRE (AFG BANK CI) | A 0260 C |
| 2 | AFRILAND FIRST BANK COTE D'IVOIRE (FIRST BANK CI) | A 0106 K |
| 3 | BANK OF AFRICA - COTE D'IVOIRE (BOA-COTE D'IVOIRE) | A 0032 E |
| 4 | BANQUE ATLANTIQUE COTE D'IVOIRE (BACI) | A 0034 G |
| 5 | AFRIKA BANQUE COTE D’IVOIRE | A 0201 N |
| 6 | BANQUE DE L'HABITAT DE COTE D'IVOIRE (BHCI) | A 0068 T |
| 7 | BANQUE DE L'UNION - COTE D'IVOIRE (BDU-CI) | A 0180 Q |
| 8 | BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA COTE D'IVOIRE (BICICI) | A 0006 B |
| 9 | BANQUE NATIONALE D'INVESTISSEMENT (BNI) | A 0092 V |
| 10 | BANQUE SAHELO-SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE - COTE D'IVOIRE (BSIC-CI) | A 0154 M |
| 11 | BGFIBANK CÔTE D'IVOIRE (BGFIBANK-CI | A 0162 W |
| 12 | BRIDGE BANK GROUP COTE D'IVOIRE (BBG - CI) | A 0131 M |
| 13 | CITIBANK COTE D'IVOIRE (CITIBANK CI) | A 0118 Y |
| 14 | CORIS BANK INTERNATIONAL COTE D'IVOIRE (CBI-CI) | A 0166 A |
| 15 | ECOBANK - COTE D'IVOIRE (ECOBANK) | A 0059 J |
| 16 | GUARANTY TRUST BANK COTE D'IVOIRE (GTBANK-CI) | A 0163 X |
| 17 | MANSA BANK | A 0211 Z |
| 18 | NSIA BANQUE COTE D'IVOIRE (NSIA BANQUE CI) | A 0042 Q |
| 19 | ORABANK - COTE D'IVOIRE | A 0121 B |
| 20 | ORANGE BANK AFRICA (ORANGE BANK) | A 0214 C |
| 21 | SOCIETE GENERALE COTE D'IVOIRE | A 0008 D |
| 22 | SOCIETE IVOIRIENNE DE BANQUE (SIB) | A 0007 C |
| 23 | STANBIC BANK | A 0198 K |
| 24 | STANDARD CHARTERED BANK COTE D'IVOIRE | A 0097 A |
| 25 | UNITED BANK FOR AFRICA COTE D'IVOIRE (UBA COTE D'IVOIRE) | A 0150 H |
| 27 | VERSUS BANK | A 0112 R |
| 26 | ZENITH BANK COTE D’IVOIRE | A 0265 P |
| BRANCHES | ||
| 27 | BANQUE MALIENNE DE SOLIDARITE (BMS), COTE D'IVOIRE BRANCH | A 0112 R |
| 28 | BANQUE REGIONALE DE MARCHES (BRM), COTE D'IVOIRE BRANCH | A 0194 F |
| LIST OF BANK-LIKE FINANCIAL INSTITUTIONS (3) | ||
| 1 | SOCIETE AFRICAINE DE CREDIT AUTOMOBILE ALIOS FINANCE (SAFCA - ALIOS FINANCE) | A 0001 W |
| 2 | SOCIETE DE GARANTIE DES CREDITS AUX PETITES ET MOYENNES ENTREPRISES IVOIRIENNES (SGPME) | A 0264 G |
| BRANCH | ||
| 3 | FIDELIS FINANCE BURKINA FASO (FIDELIS FINANCE - BF), COTE D'IVOIRE BRANCH | A 186 X |
Updated as of December 31, 2024
|
DENOMINATION |
ACRONYMS |
|
|
1 |
Atlantic Microfinance for Africa Côte d'Ivoire |
AMIFA CI |
|
2 |
ADVANS CÔTE D'IVOIRE |
ADVANS CI |
|
3 |
African Financial Company Côte d'Ivoire |
COFINA CI |
|
4 |
CREDIT ACCESS |
CREDIT ACCESS |
|
5 |
International Fund for the Development of Active Retirement |
FIDRA |
|
6 |
Savings and Support Group in Côte d'Ivoire |
GES-CI |
|
7 |
Mutual Insurance of Water and Electricity Agents |
MA2E |
|
8 |
BAOBAB COTE D'IVOIRE SA |
BAOBAB CI SA |
|
9 |
FIN'ELLE (Formerly MIMOYE FINANCE) |
FIN'ELLE |
|
10 |
Civil Servants Savings and Credit Union of Côte d'Ivoire |
MUCREF CI |
|
11 |
First Microfinance Agency of Côte d'Ivoire |
PAMF-CI |
|
12 |
Network of Mutual Savings and Credit Funds of Côte d'Ivoire |
RCMEC-CI |
|
13 |
Credit and Savings Union for Women of Aboisso, Bonoua and Grand Bassam |
REMUCI |
|
14 |
National Union of Savings and Credit Cooperatives of Côte d'Ivoire |
UNACOOPEC-CI |
|
15 |
Women's Savings Fund Credit |
CREDIT FEF |
|
16 |
Savings and Credit Cooperative of ABOISSO |
COOPEC ABOISSO |
|
17 |
Savings and Credit Cooperative of ADZOPE |
COOPEC ADZOPE |
|
18 |
Savings and Credit Cooperative of AGBOVILLE |
COOPEC AGBOVILLE |
|
19 |
Savings and Credit Cooperative of ANYAMA |
COOPEC ANYAMA |
|
20 |
Savings and Credit Cooperative of ATTECOUBE |
COOPEC ATTECOUBE |
|
21 |
Savings and Credit Cooperative of BOUAKE |
COOPEC BOUAKE |
|
22 |
Savings and Credit Cooperative of DABOU |
COOPEC DABOU |
|
23 |
Savings and Credit Cooperative of DALOA |
COOPEC DALOA |
|
24 |
Savings and Credit Cooperative of DIMBOKRO |
COOPEC DIMBOKRO |
|
25 |
Savings and Credit Cooperative of DIOULABOUGOU |
COOPEC DIOULABOUGOU |
|
26 |
Savings and Credit Cooperative of DIVO |
COOPEC DIVO |
|
27 |
Savings and Credit Cooperative of GAGNOA |
COOPEC GAGNOA |
|
28 |
Savings and Credit Cooperative of KORHOGO |
COOPEC KORHOGO |
|
29 |
Savings and Credit Cooperative of MARCORY |
COOPEC MARCORY |
|
30 |
Savings and Credit Cooperative of NIABLE |
COOPEC NIABLE |
|
31 |
Savings and Credit Cooperative of SAN PEDRO |
COOPEC SAN PEDRO |
|
32 |
Savings and Credit Cooperative of SELMER |
COOPEC SELMER |
|
33 |
Savings and Credit Cooperative of SINFRA |
COOPEC SINFRA |
|
34 |
Savings and Credit Cooperative of YAMOUSSOUKRO |
COOPEC YAMOUSSOUKRO |
|
35 |
BRIDGE MICROFINANCE SA |
BRIDGE MICROFINANCE |
|
36 |
CELPAID FINANCE SA |
CELPAID FINANCE |
|
37 |
WITTI FINANCES SA |
WITTI FINANCES |
|
38 |
COOPERATIVE D'EPARGNE ET DE CREDIT DE COCODY NORD |
COOPEC COCODY |
|
39 |
COOPERATIVE D'EPARGNE ET DE CREDIT DE DUEKOUE |
COOPEC DUEKOUE |
|
40 |
COOPERATIVE D'EPARGNE ET DE CREDIT DE TRANSUA |
COOPEC TRANSUA |
|
41 |
COOPERATIVE D'EPARGNE ET DE CREDIT DE SOUBRE |
COOPEC SOUBRE |
Updated as of June 29, 2026
|
DENOMINATION |
REGISTRATION NUMBERS |
|
| PAYMENT INSTITUTIONS | ||
|
1 |
CINETPAY AFRICA |
EP.CI.007/2025 |
| 2 |
DJAMO COTE D’IVOIRE |
EP.CI.005/2025 |
| 3 |
DUNYA DIGITAL PAYMENT CI |
EP.CI.008/2025 |
| 4 |
FEEXPAY COTE D’IVOIRE |
EP.CI.006/2025 |
| 5 |
FIRSTCOM GLOBAL PAYMENTS |
EP.CI.003/2025 |
| 6 |
JULAYA COTE D’IVOIRE |
EP.CI.004/2025 |
| 7 |
PAYMETRUST |
EP.CI.009/2025 |
| 8 |
SYCA |
EP.CI.001/2025 |
| 9 |
TOUCHPOINT FINANCIAL SERVICES |
EP.CI.002/2025 |
| BRANCH | ||
| 10 |
NIGER TRANSFERT D’ARGENT (NITA), COTE D’IVOIRE BRANCH |
A 0261 D |
| ELECTRONIC MONEY INSTITUTIONS | ||
|
1 |
DJOGANA PAY |
EME.CI.025/2025 |
|
2 |
MOOV MONEY COTE D'IVOIRE |
EME.CI.013/201 |
|
3 |
MTN MOBILE FINANCIAL SERVICES COTE D’IVOIRE |
EME.CI.009/2016 |
|
4 |
ORANGE MONEY COTE D'IVOIRE |
EME.CI.007/201 |
Updated as of June 29, 2026
| DENOMINATION | REGISTRATION NUMBERS |
|
| LIST OF BANKS (6) | ||
| 1 | BANCO DA AFRICA OCIDENTAL (BAO) | S 0096 T |
| 2 | BANCO DA UNIAO (BDU) | S 0128 D |
| 3 | ECOBANK GUINEE-BISSAU (ECOBANK) | S 0143 V |
| BRANCHES | ||
| 4 | CORIS BANK INTERNATIONAL SENEGAL, GUINEA-BISSAU BRANCH | S 0243 D |
| 5 | ORABANK COTE D'IVOIRE, GUINEA-BISSAU BRANCH | S 0172 B |
| 6 | BANQUE ATLANTIQUE COTE D'IVOIRE (BACI), GUINEA-BISSAU BRANCH | S 0195 B |
Updated as of June 29, 2026
|
DENOMINATION |
REGISTRATION NUMBERS |
|
| PAYMENT INSTITUTIONS | ||
|
1 |
INTOUCH GUINEE-BISSAU |
EP.GB.001/2025 |
| ELECTRONIC MONEY INSTITUTIONS | ||
|
1 |
FINANCES MOBILES BISSAU |
EME.GB.021/202 |
Updated as of June 29, 2026
| DENOMINATION | REGISTRATION NUMBERS |
|
| LIST OF BANKS (14) | ||
| 1 | AFG BANK MALI ((AFG BANK ML) | D 0089 A |
| 2 | BANK OF AFRICA - MALI (BOA - MALI) | D 0045 C |
| 3 | ATLANTIC BANK MALI (ATLANTIC BANK) | D 0135 A |
| 4 | COMMERCIAL BANK OF THE SAHEL (BCS) | D 0044 B |
| 5 | DEVELOPMENT BANK OF MALI (BDM) | D 0016 W |
| 6 | INTERNATIONAL BANK FOR MALI (BIM) | D 0041 Y |
| 7 | MALIAN SOLIDARITY BANK (BMS) | D 0102 P |
| 8 | NATIONAL AGRICULTURAL DEVELOPMENT BANK (BNDA) | D 0043 A |
| 9 | BANK FOR COMMERCE AND INDUSTRY OF MALI (BCI - MALI) | D 0147 N |
| 10 | SAHELO-SAHARAN BANK FOR INVESTMENT AND COMMERCE - MALI (BSIC - MALI) | D 0109 X |
| 11 | CORIS BANK INTERNATIONAL-MALI | D 0181 A |
| 12 | ECOBANK - MALI (ECOBANK) | D 0090 B |
| 13 | UNITED BANK FOR AFRICA – MALI (UBA-MALI) | D 0206 C |
| BRANCH | ||
| 14 | ORABANK COTE D'IVOIRE, MALI BRANCH | D 0173 R |
| LIST OF BANK-LIKE FINANCIAL INSTITUTIONS (3) | ||
| 1 | MORTGAGE GUARANTEE FUND OF MALI (FGHM) | D 0098 K |
| 2 | PRIVATE SECTOR GUARANTEE FUND (FGSP) | D 0183 C |
| BRANCH | ||
| 3 | AFRICAN AUTOMOBILE CREDIT COMPANY ALIOS FINANCE (SAFCA - ALIOS FINANCE), MALI BRANCH | D 0152 T |
Updated as of December 31, 2024
|
DENOMINATION |
ACRONYMS |
|
|
1 |
Association SORO YIRIWASO |
Association SORO YIRIWASO |
|
2 |
Atlantic Microfinance for Africa |
AMIFA Mali SA |
|
3 |
African Financial Company |
COFINA Mali |
|
4 |
Association CVECA On Ségou |
CVECA On Ségou |
|
5 |
BAOBAB MALI |
BAOBAB MALI |
|
6 |
Network of Micro-Institutions for Growth and Income |
RMCR |
|
7 |
Union CAECE JIGISEME |
Union CAECE JIGISEME |
|
8 |
Union KAFO JIGINEW |
Union KAFO JIGINEW |
|
9 |
Union KONDO JIGIMA |
Union KONDO JIGIMA |
|
10 |
Union NYESIGISO |
Union NYESIGISO |
|
11 |
Association CVECA Kita Bafoulabé ''SINISIGI'' |
Association CVECA Kita Bafoulabé ''SINISIGI |
|
12 |
CAECE Credit Union of Bamako |
CAECE Credit Union of Bamako |
|
13 |
Credit Union Nyèsigiso Commune VI |
Credit Union Nièsigiso Commune VI |
|
14 |
Kafo Jiginew Credit Union of Bamako |
Kafo jiginew Credit Union of Bamako |
|
15 |
Kafo Jiginew Credit Union of Bougouni |
Kafo Jiginew Credit Union of Bougouni |
|
16 |
Kafo Jiginew Credit Union of Kadiolo |
Kafo Jiginew Credit Union of Kadiolo |
|
17 |
Kafo Jiginew Credit Union of Koutiala |
Kafo Jiginew Credit Union of Koutiala |
|
18 |
Kafo Jiginew Credit Union of Sikasso |
Kafo jiginew Credit Union of Sikasso |
|
19 |
CREDIT KASH MALI |
CREDIT KASH MALI |
|
20 |
>ASSOCIATION ANÇAR FINANCES MALI |
AFIM |
|
21 |
ASSOCIATION BENSO JAMANUN |
BENSO JAMANUN |
|
22 |
CREDIT UNION NYESIGISO OF KAYES |
CREDIT UNION NYESIGISO OF KAYES |
|
23 |
CREDIT UNION NYESIGISO OF BAMAKO CENTER |
CREDIT UNION NYESIGISO OF BAMAKO CENTER |
|
24 |
KAFO JIGINEW CREDIT UNION OF KOURY |
KAFO JIGINEW CREDIT UNION OF KOURY |
|
25 |
KAFO JIGINEW CREDIT UNION OF FANA |
KAFO JIGINEW CREDIT UNION OF FANA |
Updated as of June 29, 2026
|
DENOMINATION |
REGISTRATION NUMBERS |
|
| PAYMENT INSTITUTIONS | ||
|
1 |
INTOUCH MALI |
EP.ML.001/2025 |
| 2 |
CAURIDOR |
EP.ML.002/2025 |
| ELECTRONIC MONEY INSTITUTIONS | ||
|
1 |
ORANGE FINANCES MOBILES MALI |
EME.ML.008/2015 |
|
2 |
SAMA MONEY MALI |
EME.ML.020/2023 |
Updated as of June 29, 2026
| DENOMINATION | REGISTRATION NUMBERS |
|
| LIST OF BANKS (14) | ||
| 1 | BANK OF AFRICA - NIGER (BOA - NIGER) | H 0038 Y |
| 2 | BANQUE AGRICOLE DU NIGER (BAGRI) | H 0164 K |
| 3 | BANQUE ATLANTIQUE NIGER (BANQUE ATLANTIQUE) | H 0136 E |
| 4 | BANQUE COMMERCIALE DU NIGER (BCN) | H 0057 T |
| 5 | BANQUE DE L'HABITAT DU NIGER (BHN) | H 0208 H |
| 6 | BANQUE INTERNATIONALE POUR L'AFRIQUE AU NIGER (BIA - NIGER) | H 0040 A |
| 7 | BANQUE ISLAMIQUE DU NIGER (BIN) | H 0081 V |
| 8 | BANQUE SAHELO-SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE - NIGER (BSIC - NIGER) | H 0110 B |
| 9 | ECOBANK - NIGER (ECOBANK) | H 0095 K |
| 10 | SOCIETE NIGERIENNE DE BANQUE (SONIBANK) | H 0064 B |
| BRANCHES | ||
| 11 | BANQUE REGIONALE DE MARCHES (BRM), SUCCURSALE DU NIGER | H 0193 R |
| 12 | CBAO, GROUPE ATTIJARIWAFA BANK, SUCCURSALE DU NIGER | H 0168 P |
| 13 | ORABANK COTE D'IVOIRE, SUCCURSALE DU NIGER | H 0174 W |
| 14 | CORIS BANK INTERNATIONAL (CBI), SUCCURSALE DU NIGER | H 0210 K |
| LIST OF BANK-LIKE FINANCIAL INSTITUTIONS (6) | ||
| 1 | SOCIETE SAHELIENNE DE FINANCEMENT (SAHFI) | H 0129 X |
| 2 | AL-IZZA-TRANSFERT D'ARGENT INTERNATIONAL | H 0205 E |
| 3 | AMANA TRANSFERT D'ARGENT ET FINANCE | H 0251 K |
| 4 | BUREAU NATIONAL D'INTERMEDIATION FINANCIERE (BNIF AFUWA) | H 0204 D |
| 5 | NIGER TRANSFERT D'ARGENT (NITA) | H 0209 J |
| 6 | ZEYNA | H 0250 D |
Updated as of December 31, 2024
|
DENOMINATION |
ACRONYMS |
|
|
1 |
ACEP NIGER SA |
ACEP NIGER SA |
|
2 |
ASUSU SA |
ASUSU SA |
|
3 |
CAPITAL FINANCE |
CAPITAL FINANCE |
|
4 |
MOUVEMENT DES CAISSES POPULAIRES D'EPARGNE ET DE CREDIT |
MCPEC |
Updated as of June 29, 2026
|
DENOMINATION |
REGISTRATION NUMBERS |
|
| PAYMENT INSTITUTIONS | ||
|
1 |
AL-IZZA-TRANSFERT D'ARGENT INTERNATIONAL |
H 0205 E |
| 2 |
AMANA TRANSFERT D'ARGENT ET FINANCE |
H 0251 K |
| 3 |
BUREAU NATIONAL D'INTERMEDIATION FINANCIERE (BNIF AFUWA) |
H 0204 D |
| 2 |
NIGER TRANSFERT D'ARGENT (NITA) |
H 0209 J |
| 3 |
iFUTUR |
EP.NG.001/2025 |
| ELECTRONIC MONEY INSTITUTIONS | ||
|
1 |
AIRTEL MONEY NIGER |
EME.NE.019/2022 |
Updated as of June 29, 2026
|
DENOMINATION |
REGISTRATION NUMBERS |
|
|
FINANCIAL HOLDING COMPANIES |
||
|
1 |
GROUPE BDK |
CF-K-006 |
|
INTERMEDIARY FINANCIAL HOLDING COMPANY |
||
|
1 |
BSIC HOLDING UEMOA |
CF-K-015 |
|
2 |
BOA WEST AFRICA |
CF-A-011 |
Updated as of June 29, 2026
| DENOMINATION | REGISTRATION NUMBERS |
|
| LIST OF BANKS (29) | ||
| 1 | ALGERIAN BANK OF SENEGAL | K 0263 A |
| 2 | BANK OF AFRICA - SENEGAL (BOA - SENEGAL) | K 0100 Y |
| 3 | BANQUE ATLANTIQUE SENEGAL (BANQUE ATLANTIQUE) | K 0137 N |
| 4 | AFRIKA BANQUE SENEGAL | K 0191 X |
| 5 | BANQUE DE L'HABITAT DU SENEGAL (BHS) | K 0039 G |
| 6 | BANQUE DES INSTITUTIONS MUTUALISTES D'AFRIQUE DE L'OUEST (BIMAO) | K 0117 R |
| 7 | BANQUE ISLAMIQUE DU SENEGAL (BIS) | K 0079 A |
| 9 | BANQUE NATIONALE POUR LE DEVELOPPEMENT ECONOMIQUE (BNDE) | K 0169 Y |
| 9 | BANQUE REGIONALE DE MARCHES (BRM) | K 0144 W |
| 10 | BANQUE SAHELO-SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE - SENEGAL (BSIC - SENEGAL) | K 0111 K |
| 11 | BGFIBANK SENEGAL | K 0189 V |
| 12 | CBAO, GROUPE ATTIJARIWAFA BANK | K 0012 C |
| 13 | CITIBANK SENEGAL | K 0141 S |
| 14 | CORIS BANK INTERNATIONAL – SENEGAL (CBI-SENEGAL) | K 0213 W |
| 15 | CREDIT DU SENEGAL (CDS) | K 0060 E |
| 16 | CREDIT INTERNATIONAL (CI) | K 0156 J |
| 17 | ECOBANK - SENEGAL (ECOBANK) | K 0094 R |
| 18 | FBNBANK SENEGAL | K 0140 R |
| 19 | LA BANQUE AGRICOLE (LBA) | K 0048 R |
| 20 | LA BANQUE OUTARDE (LBO) | K 0200 G |
| 21 | SOCIETE GENERALE SENEGAL (SGSN) or (SG SENEGAL) | K 0011 B |
| 22 | SUNU BANK SENEGAL | K 0010 A |
| 23 | UNITED BANK FOR AFRICA SENEGAL (UBA SENEGAL) | K 0153 F |
| 23 | NSIA BANQUE SENEGAL | K 0266 Q |
| BRANCHES | ||
| 25 | BANQUE DE DEVELOPPEMENT DU MALI (BDM), SENEGAL BRANCH | K 0221 E |
| 26 | BANQUE POUR LE COMMERCE ET L'INDUSTRIE DU MALI (BCI-MALI), SENEGAL BRANCH | K 0178 H |
| 27 | BRIDGE BANK GROUP COTE D'IVOIRE (BBG-CI), SENEGAL BRANCH | K 0236 W |
| 28 | ORABANK COTE D'IVOIRE, SENEGAL BRANCH | K 0175 E |
| 28 | ORANGE BANK AFRICA, SENEGAL BRANCH | K 0305 W |
| LIST OF BANK-LIKE FINANCIAL INSTITUTIONS (3) | ||
| 1 | COMPAGNIE OUEST AFRICAINE DE CREDIT - BAIL (LOCAFRIQUE) | K 0029 W |
| 2 | LA FINANCIERE DE L'AFRIQUE DE L'OUEST (LA FINAO) | K 0203 K |
| BRANCH | ||
| 3 | SOCIETE AFRICAINE DE CREDIT AUTOMOBILE ALIOS FINANCE (SAFCA - ALIOS FINANCE), SENEGAL BRANCH | K 0145 X |
Updated as of December 31, 2024
|
DENOMINATION |
ACRONYMS |
|
|
1 |
BAOBAB SENEGAL SA |
BAOBAB SN SA |
|
2 |
Caurie Microfinance |
CAURIE MICROFINANCE |
|
2 |
VISION FUND SENEGAL MICROFINANCE SA |
VFM |
|
4 |
Compagnie Financière Africaine Sénégal |
COFINA SN |
|
5 |
KAJAS Microfinance |
KAJAS |
|
6 |
Mutuelle d'Epargne et de Crédit des Agents du Secteur Public et Parapublic |
MECAP |
|
7 |
MECTRANS |
MECTRANS |
|
8 |
Union du Crédit Mutuel du Sénégal |
UCCMS |
|
9 |
Union des Mutuelles de l'Alliance de Crédit et d'Epargne pour la Production |
UM-ACEP |
|
10 |
Union des Mutuelles du Partenariat pour la Mobilisation de l'Epargne et du Crédit au Sénégal |
UM-PAMECAS |
|
11 |
Union des Institutions Mutualistes Communautaires d'Epargne et de Crédit |
U-IMCEC |
|
12 |
CREDIT KASH |
CREDIT KASH |
|
13 |
Alliance de Crédit et d'Epargne pour la Production DAKAR |
ACEP DAKAR |
|
14 |
Alliance de Crédit et d'Epargne pour la Production DIOURBEL |
ACEP DIOURBEL |
|
15 |
Alliance de Crédit et d'Epargne pour la Production MBOUR |
ACEP MBOUR |
|
16 |
Alliance de Crédit et d'Epargne pour la Production PIKINE |
ACEP PIKINE |
|
17 |
Alliance de Crédit et d'Epargne pour la Production SAINT LOUIS |
ACEP SAINT LOUIS |
|
18 |
Alliance de Crédit et d'Epargne pour la Production KAOLACK |
ACEP KAOLACK |
|
18 |
Alliance de Crédit et d'Epargne pour la Production THIES |
ACEP THIES |
|
20 |
Alliance de Crédit et d'Epargne pour la Production ZIGUINCHOR |
ACEP ZIGUINCHOR |
|
21 |
Alliance de Crédit et d'Epargne pour la Production TAMBACOUNDA |
ACEP TAMBACOUNDA |
|
22 |
Crédit Mutuel du Sénégal BIGNONA |
CMS BIGNONA |
|
23 |
Crédit Mutuel du Sénégal BOURGUIBA |
CMS BOURGUIBA |
|
24 |
Crédit Mutuel du Sénégal COLOBANE |
CMS COLOBANE |
|
25 |
Crédit Mutuel du Sénégal PIKINE |
CMS PIKINE |
|
26 |
Crédit Mutuel du Sénégal RUFISQUE |
CMS RUFISQUE |
|
27 |
Crédit Mutuel du Sénégal THIAROYE |
CMS THIAROYE |
|
28 |
Crédit Mutuel du Sénégal YEUMBEUL |
CMS YEUMBEUL |
|
29 |
Crédit Mutuel du Sénégal FATICK |
CMS FATICK |
|
30 |
Crédit Mutuel du Sénégal GRAND YOFF |
CMS GRAND YOFF |
|
31 |
Crédit Mutuel du Sénégal HANN MARISTES |
CMS HANN MARISTES |
|
32 |
Crédit Mutuel du Sénégal KAFFRINE |
CMS KAFFRINE |
|
33 |
Crédit Mutuel du Sénégal KAOLACK II |
CMS KAOLACK II |
|
34 |
Crédit Mutuel du Sénégal KAOLACK |
CMS KAOLACK-LATMINGUE |
|
35 |
Crédit Mutuel du Sénégal KOLDA |
CMS KOLDA |
|
36 |
Crédit Mutuel du Sénégal LOUGA |
CMS LOUGA |
|
37 |
Crédit Mutuel du Sénégal MALICK SY |
CMS MALICK SY |
|
38 |
Crédit Mutuel du Sénégal MBOUR |
CMS MBOUR |
|
39 |
Crédit Mutuel du Sénégal OUAKAM |
CMS OUAKAM |
|
40 |
CRÉDIT MUTUEL DU SÉNÉGAL PARCELLES ASSAINIES |
CMS PARCELLES ASSAINIES |
|
41 |
Crédit Mutuel du Sénégal PLATEAU |
CMS PLATEAU |
|
42 |
Crédit Mutuel du Sénégal SAHM |
CMS SAHM |
|
43 |
Crédit Mutuel du Sénégal SAINT LOUIS |
CMS SAINT LOUIS |
|
44 |
Crédit Mutuel du Sénégal SALY |
CMS SALY |
|
45 |
Crédit Mutuel du Sénégal SEDHIOU |
CMS SEDHIOU |
|
46 |
Crédit Mutuel du Sénégal TAMBACOUNDA |
CMS TAMBACOUNDA |
|
47 |
Crédit Mutuel du Sénégal THIES |
CMS THIES |
|
48 |
Crédit Mutuel du Sénégal TOUBA |
CMS TOUBA |
|
49 |
Crédit Mutuel du Sénégal ZIGUINCHOR |
CMS ZIGUINCHOR |
|
50 |
Crédit Mutuel du Sénégal GUEDIAWAYE |
CMS GUEDIAWAYE |
|
51 |
Institutions Mutualistes Communautaires d'Epargne et de Crédit THIES |
IMCEC THIES |
|
52 |
Union des Institutions Mutualistes Communautaires d'Epargne et de Crédit DAKAR |
U-IMCEC DAKAR |
|
53 |
Union des Institutions Mutualistes Communautaires d'Epargne et de Crédit MBOUR |
U-IMCEC MBOUR |
|
54 |
Union des Mutuelles du Partenariat pour la Mobilisation de l'Epargne et du Crédit au Sénégal MBOUR |
UM-PAMECAS MBOUR |
|
55 |
Union des Mutuelles du Partenariat pour la Mobilisation de l'Epargne et du Crédit au Sénégal – MEC DES MAMELLES DE OUAKAM |
UM-PAMECAS OUAKAM |
|
56 |
Union des Mutuelles du Partenariat pour la Mobilisation de l'Epargne et du Crédit au Sénégal THIES |
UM-PAMECAS THIES |
|
57 |
Union des Mutuelles du Partenariat pour la Mobilisation de l'Epargne et du Crédit au Sénégal TIVAOUANE |
UM-PAMECAS TIVAOUANE |
|
58 |
ALLIANCE DE CREDIT ET D'EPARGNE POUR LA PRODUCTION KOLDA |
ACEP KOLDA |
|
59 |
ATLANTIC MICROFINANCE FOR AFRICA |
AMIFA |
|
60 |
CREDIT MUTUEL DU SENEGAL RICHARDTOLL |
CMS RICHARDTOLL |
|
61 |
CREDIT MUTUEL DU SENEGAL THIES II |
CMS THIES II |
|
62 |
CREDIT MUTUEL DU SENEGAL NDIOUM |
CMS NDIOUM |
|
63 |
CREDIT MUTUEL DU SENEGAL DARHA |
CMS DAHRA |
|
64 |
CREDIT MUTUEL DU SENEGAL TIVAOUANE |
CMS TIVAOUANE |
|
65 |
CREDIT MUTUEL DU SENEGAL GRAND-DAKAR ZIGUINCHOR |
CMS GRAND-DAKAR ZIGUINCHOR |
|
66 |
CREDIT MUTUEL DU SENEGAL MBOUR 2 |
CMS MBOUR 2 |
|
67 |
CREDIT MUTUEL DU SENEGAL MBORO |
CMS MBORO |
|
68 |
UNION DES MUTUELLES DU PARTENARIAT POUR LA MOBILISATION DE L'EPARGNE ET DU CREDIT AU SENEGAL – MEC BENE TALLY |
MEC BENE TALLY |
|
69 |
UNION DES MUTUELLES DU PARTENARIAT POUR LA MOBILISATION DE L'EPARGNE ET DU CREDIT AU SENEGAL – MEC ZONE DE MALIKA |
MEC ZONE DE MALIKA |
|
70 |
UNION DES MUTUELLES DU PARTENARIAT POUR LA MOBILISATION DE L'EPARGNE ET DU CREDIT AU SENEGAL – MEC DIAMAGUEUNE |
MEC DIAMAGUEUNE |
|
71 |
MUTUELLE D'EPARGNE ET DE CREDIT DE LA ZONE DE YOFF |
MECZY |
|
72 |
MICROSEN SA |
MICROSEN SA |
|
73 |
UNION RURALE DES MUTUELLES D’EPARGNE ET DE CRÉDIT DU SÉNÉGAL |
URMECS |
|
74 |
UNION DES INSTITUTIONS MUTUALISTES COMMUNAUTAIRES D'EPARGNE ET DE CRÉDIT CASAMANCE |
IMCEC CASAMANCE |
|
75 |
CRÉDIT MUTUEL DU SÉNÉGAL BAMBEY |
CMS BAMBEY |
|
76 |
CRÉDIT MUTUEL DU SÉNÉGAL POUT |
CMS POUT |
|
77 |
CRÉDIT MUTUEL DU SÉNÉGAL SAMINE |
CMS SAMINE |
|
78 |
CRÉDIT MUTUEL DU SÉNÉGAL VDN |
CMS VDN |
|
79 |
CRÉDIT MUTUEL DU SÉNÉGAL NIORO |
CMS NIORO |
|
80 |
CRÉDIT MUTUEL DU SÉNÉGAL VELINGARA |
CMS VELINGARA |
|
81 |
UNION DES MUTUELLES DU PARTENARIAT POUR LA MOBILISATION DE L'EPARGNE ET DU CRÉDIT AU SÉNÉGAL- ZONE DE GUEDIAWAYE |
MEC GUEDIAWAYE |
|
82 |
UNION DES MUTUELLES DU PARTENARIAT POUR LA MOBILISATION DE L'EPARGNE ET DU CRÉDIT AU SÉNÉGAL- CDGY |
MEC CDGY |
Updated as of June 29, 2026
|
DENOMINATION |
REGISTRATION NUMBERS |
|
| PAYMENT INSTITUTIONS | ||
|
1 |
AFRICAN FINANCIAL AGENT |
EP.SN.011/2025 |
| 2 |
BICTORYS |
EP.SN.003/2025 |
| 3 |
COPAY |
EP.SN.007/2025 |
| 4 |
DJAMO SENEGAL |
EP.SN.010/2025 |
| 5 |
DUNYA DIGITAL PAYMENT |
EP.SN.001/2025 |
| 6 |
FLUTTERWAVE SENEGAL |
EP.SN.004/2025 |
| 7 |
JULAYA SENEGAL |
EP.SN.009/2025 |
| 8 |
MIKATY SN |
EP.SN.002/2025 |
| 9 |
SAMIR MONEY |
EP.SN.005/202 |
| 10 |
SESA DIGITAL FINANCE |
EP.SN.008/2025 |
| 11 |
VERSUS FINANCES TECH |
EP.SN.006/2025 |
| 12 |
WAFACASH WEST AFRICA |
K 0192 Y |
| ELECTRONIC MONEY INSTITUTIONS | ||
|
1 |
MOBILE CASH |
EME.SN.005/2014 |
|
2 |
ORANGE FINANCES MOBILES SENEGAL |
EME.SN.006/2015 |
|
3 |
QUICKPAY |
EME.SN.023/202 |
|
4 |
TOUCHPOINT FINANCIAL SERVICES |
EME.SN.024/2025 |
|
5 |
WAVE DIGITAL FINANCE |
EME.SN.017/2022 |
Updated as of June 29, 2026
|
DENOMINATION |
REGISTRATION NUMBERS |
|
|
FINANCIAL HOLDING COMPANIES |
||
|
1 |
ECOBANK TRANSNATIONAL INCORPORATED (ETI) |
CF-T-008 |
|
2 |
ORAGROUP |
CF-T-009 |
|
3 |
AFRICAN LEASE GROUP (ALG) |
CF-T-014 |
|
4 |
IB HOLDING |
CF-T-020 |
Updated as of June 29, 2026
| DENOMINATION | REGISTRATION NUMBERS |
||
| LIST OF BANKS (14) | |||
| 1 | BANK OF AFRICA TOGO (BOA - TOGO) | T 0167 Q | |
| 2 | BANQUE ATLANTIQUE TOGO (BANQUE ATLANTIQUE) | T 0138 J | |
| 3 | BANQUE INTERNATIONALE POUR L'AFRIQUE AU TOGO (BIA - TOGO) | T 0005 P | |
| 4 | BANQUE SAHELO-SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE - TOGO (BSIC - TOGO) | T 0133 D | |
| 4 | CORIS BANK INTERNATIONAL - TOGO (CBI-TOGO) | T 0182 G | |
| 4 | ECOBANK - TOGO (ECOBANK) | T 0055 T | |
| 4 | INTERNATIONAL BUSINESS BANK TOGO (IB BANK TOGO) | T 0024 K | |
| 8 | ORABANK TOGO | T 0116 K | |
| 9 | SOCIETE INTERAFRICAINE DE BANQUE (SIAB) | T 0027 N | |
| 10 | SUNU BANK TOGO | T 0151 Y | |
| 11 | UNION TOGOLAISE DE BANQUE (UTB) | T 0009 T | |
| BRANCHES | |||
| 12 | BANQUE DE DEVELOPPEMENT DU MALI (BDM), TOGO BRANCH | T 0221 Z | |
| 13 | NSIA BANQUE BENIN, TOGO BRANCH | T 0160 H | |
| 14 | SOCIETE GENERALE BENIN, TOGO BRANCH | T 0187 M | |
| LIST OF BANK-LIKE FINANCIAL INSTITUTIONS (3) | |||
| 1 | AFRICAN GUARANTEE FUND POUR LES PETITES ET MOYENNES ENTREPRISES (AGF WEST AFRICA) | T 0076 R | |
| 2 | AFRICAN LEASE TOGO (ALT) | T 0215 S | |
| 3 | CAISSE REGIONALE DE REFINANCEMENT HYPOTHECAIRE DE L'UEMOA (CRRH-UEMOA) | T 0165 N | |
Updated as of December 31, 2024
|
DENOMINATION |
ACRONYMS |
|
|
1 |
Coopérative d'Epargne et de Crédit des Artisans |
CECA |
|
2 |
Coopérative d'Epargne et de Crédit des travailleurs de la CEB |
CECEB |
|
3 |
Coopérative Chrétienne d'Epargne et de Crédit |
CODEC |
|
4 |
Coopérative Militaire d'Epargne et de Crédit |
COMEC |
|
5 |
Coopérative d'Epargne et de Crédit de l'Eglise des Assemblées de DIEU |
COOPEC AD |
|
6 |
Coopérative d'Epargne et de Crédit ILEMA |
COOPEC ILEMA |
|
7 |
Coopérative d'Epargne et de Crédit LA FRUCTUEUSE |
COOPEC LA FRUCTUEUSE |
|
8 |
Coopérative d'Epargne et de Crédit pour le Soutien aux Initiatives des Femmes pour l'Autopromotion |
COOPEC SIFA |
|
9 |
Coopérative d'Epargne et de Crédit FIDELITE |
COOPECFI |
|
10 |
Echange pour l'Organisation et la Promotion des Petits Entrepreneurs au Togo |
ECHOPPE-TOGO |
|
11 |
Faîtières des Entités des Caisses d'Epargne et de Crédit des Associations Villageoises |
FECECAV |
|
12 |
Faitière des Unités Coopératives d'Epargne et de Crédit du Togo |
FUCEC-TOGO |
|
13 |
Mutuelle d'Appui et de Soutien aux Jeunes pour le Développement |
Mutuelle ASJD |
|
14 |
Union des Mutuelles d'Epargne et de Crédit du Togo |
UMECTO |
|
15 |
Union Rénovée des Caisses Locales d'Epargne et de Crédit |
URCLEC |
|
16 |
Union des Caisses Mutuelles d'Epargne et de Crédit des Savanes |
U-CMECS |
|
17 |
Women's Action to Gain Economic Security |
WAGES |
|
18 |
Société Générale de Micro et Méso Finance |
SOGEMEF |
|
19 |
Coopérative d’Epargne et de Crédit de l’Eglise de Pentecôte du Togo |
COECEPT |
|
20 |
Coopérative d'Epargne et de Crédit d'AVE |
COOPEC AVE |
|
21 |
Coopérative d'Epargne et de Crédit ECHOPPE |
COOPEC ECHOPPE |
|
22 |
Coopérative d'Epargne et de Crédit de l'Eglise Evangélique du Togo |
COOPEC EELO |
|
23 |
Coopérative d'Epargne et de Crédit GAIETE |
COOPEC GAIETE |
|
24 |
Coopérative d'Epargne et de Crédit de KARA |
COOPEC KARA |
|
25 |
Coopérative d'Epargne et de Crédit de KLOTO |
COOPEC KLOTO |
|
26 |
Coopérative d'Eparne et de crédit LANDO |
COOPEC LANDO |
|
27 |
Coopérative d'Epargne et de Crédit MATURITE |
COOPEC MATURITE |
|
28 |
Coopérative d'Epargne et de Crédit de NOVISSI |
COOPEC NOVISSI |
|
29 |
Coopérative d'Epargne et de Crédit de SOLIDARITE |
COOPEC SOLIDARITE |
|
30 |
Coopérative d'Epargne et de Crédit de TSEVIE |
COOPEC TSEVIE |
|
31 |
MILLENIUM MICROFINANCE |
MILLENIUM MICROFINANCE |
|
32 |
MUTUELLE AKWABA |
MUTUELLE AKWABA |
|
33 |
MUTUELLE D'EPARGNE ET DE CREDIT POUR LA PROMOTION DE L'INVESTISSEMENT PRIVE |
MECPIP |
|
34 |
MUTUELLE DES GROUPEMENTS PRODUCTEURS DE CAFE CACAO DEKAWOWO |
>MGPCC DEKAWOWO |
|
35 |
MUTUELLE UNIVERSITAIRE DU TOGO |
MUTO |
|
36 |
ASSOCIATION ASSILASSIME SOLIDARITE |
ASSILASSIME SOLIDARITE |
|
37 |
COMPAGNIE FINANCIERE AFRICAINE TOGO SA |
COFINA TOGO SA |
|
38 |
COOPERATIVE D'EPARGNE ET DE CREDIT GRACE PLUS |
COOPEC GRACE PLUS |
|
39 |
FINANCIERE AFRICAINE DE MICRO-PROJETS AU TOGO SA |
FINAM TOGO SA |
|
40 |
COOPERATIVE D'EPARGNE ET DE CREDIT AKEPE |
COOPEC AKEPE |
|
41 |
COOPERATIVE D'EPARGNE ET DE CREDIT DES TRAVAILLEURS DE LA SECURITE SOCIALE DU TOGO |
COOPEC TRASSTO |
|
42 |
STRUCTURE DE PROMOTION D'EPARGNE ET DE CRÉDIT DE L'OPPORTUNITIES INDUSTRIALIZATION CENTER-TOGO |
SPEC OIC-TOGO |
|
43 |
MUTUELLE ELIADA |
MUTUELLE ELIADA |
|
44 |
COOPÉRATIVE D'EPARGNE ET DE CRÉDIT DES EMPLOYÉS DE L'INDUSTRIE PORTUAIRE DU TOGO |
COOPEC TOGO PORT |
|
45 |
COOPÉRATIVE D'EPARGNE ET DE CRÉDIT CENTRE D'ANIMATION RURAL DE NAOLO |
COOPEC CAR-NAOLO |
|
46 |
COOPÉRATIVE D'EPARGNE ET DE CRÉDIT LUMIERE |
COOPEC LUMIERE |
|
47 |
COOPÉRATIVE D'EPARGNE ET DE CRÉDIT NYAMENEKO |
COOPEC NYAMENEKO |
Updated as of June 29, 2026
|
DENOMINATION |
REGISTRATION NUMBERS |
|
| PAYMENT INSTITUTIONS | ||
|
1 |
INTOUCH TOGO |
EP.TG.001/2025 |
| 2 |
OLLO AFRICA |
EP.TG.002/2025 |
| 3 |
SEMOA |
EP.TG.003/2026 |
| ELECTRONIC MONEY INSTITUTIONS | ||
|
1 |
TMONEY |
EME.TG.026/2025 |
