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Institutions regulated by the WAMU Banking Commission

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.

 

Upgrade current as of December 31, 2024

DENOMINATION

REGISTRATION NUMBERS

LIST OF BANKS (14)

1

BANK OF AFRICA - BENIN (BOA – BENIN)

B 0061 F

2

BANQUE ATLANTIQUE BENIN (BANQUE ATLANTIC)

B 0115 P

3

INTERNATIONAL BANK FOR INDUSTRY AND COMMERCE (B.I.I.C)

B 0185 Q

4

SAHELO-SAHARAN BANK FOR INVESTMENT AND 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, ATTIJARIWAFA BANK GROUP, BENIN BRANCH

B 0177 G

14

SOCIETE NIGERIENNE DE BANQUE (SONIBANK), BENIN BRANCH

B 0199 F

LIST OF FINANCIAL ESTABLISHMENTS OF A BANKING NATURE (1)

1

AFRICAN DES GUARANTEES ET DE BONDING (AFGC)

B 0216 Z

 

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DENOMINATION

ACRONYMS

NETWORKS

UNIT RIDGES AND CASES (21)

1

Association de Lutte pour la Promotion des Initiatives de Développement

ALIDE

 

2

Faîtière des Caisses d’Épargne et de Cr&eac;dit Agricole Mutuel du Benin

FECECAM

 FECECAM

3

Financial Development

FINADEV

 

4

Association for the Promotion of Savings-Credit BETHESDA Community Base

PEBCo-BETHESDA

 

5

Association for the Promotion and Support of Micro-Enterprise Development

PADME

 

6

National Network of Village Savings and Credit Banks Self-directed

RENACA

 

7

SIAN'SON MICROFINANCE

SIANSON

 

8

National Union of Rural Savings and Loan Banks

UNACREP

 

9

Vital Finance Benin

VITAL FINANCE

 

10

Cooperative of United Members Bethel Actions

COMUBA

 

11

ESU OLA NATO

ESU OLA NATO

 

12

 ASSOCIATION OF FINANCING FUNDS THE BASIS

ACFB

 

13

CAISSE DU MUTUALISTE MOVEMENT BENINOIS

CMMB

 

14

AFRICAN INSTITUTE FOR THE APPLICATION OF DEVELOPMENT METHODS IN MICROFINANCE

IAMD-MICROFINANCE

 

15

SAVINGS AND CREDIT COOPERATIVE OF THE ASSEMBLIES OF GOD OF BENIN

COOPEC AD

16

FINANCIA SA

FINANCIA SA

17

BENIN MICROFINANCE

BMF

18

THE CHALLENGE

THE CHALLENGE

19

WESLEYENNE SAVINGS AND CREDIT COOPERATIVE

COWEC

20

MUTUELLE DE DEVELOPMENT à Agrave; THE BASIS

MDB

21

CAISSE D'EPARGNE DE SOLIDARITÉ AND SELF-MANAGED CREDIT

CESCA

AFFILIATED BASIC POSTS (19)

1

Caisse Villageoise d&Epargne et de Crédit Self-managed by BOHICON

CAVECA-BOHICON

 FECECAM

2

Caisse Locale de Cr&eac;dit Agricole Mutuel – ABOMEY CALAVI

CLCAM-ABOMEY CALAVI

 FECECAM

3

Caisse Locale de Cr&eac;dit Agricole Mutuel – BANIKOARA

CLCAM-BANIKOARA

 FECECAM

4

Caisse Locale de Cr&eac;dit Agricole Mutuel – BOHICON

CLCAM-BOHICON

 FECECAM

5

Caisse Locale de Cr&eac;dit Agricole Mutuel – COTONOU

CLCAM-COTONOU

 FECECAM

6

Caisse Locale de Cr&eac;dit Agricole Mutuel – DJOUGOU

CLCAM-DJOUGOU

 FECECAM

7

Caisse Locale de Cr&eac;dit Agricole Mutuel – KANDI

CLCAM-KANDI

 FECECAM

8

Caisse Locale de Cr&eac;dit Agricole Mutuel – NONSINA

CLCAM-NONSINA

 FECECAM

9

Caisse Locale de Cr&eac;dit Agricole Mutuel – OLY

CLCAM-OLY

 FECECAM

10

Caisse Locale de Cr&eac;dit Agricole Mutuel – PARAKOU

CLCAM-PARAKOU

 FECECAM

11

Caisse Locale de Cr&eac;dit Agricole Mutuel – PORTO NOVO

CLCAM-PORTO NOVO

 FECECAM

12

Caisse Locale de Cr&eac;dit 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 – NORTHERN PLATEAU

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 CREDIT SELF-GRANTED ALBARIKA

CAVECA ALBARIKA

 FECECAM
 

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DENOMINATION

ACRONYMS

1

MTN MOBILE MONEY BENIN SA

MTN BENIN

2

MOOV MONEY BENIN SA

MOOV BENIN

3

INTERNATIONAL DIGITAL MONEY

 
 

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DENOMINATION

NUMBERS REGISTRATION

HOLDING FINANCIAL COMPANIES

1

CORIS HOLDING

CF-C-001

2

VISTA GROUP HOLDING

CF-C-019

 

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DENOMINATION REGISTRATION NUMBERS
LIST OF BANKS (16)
1 BANK OF AFRICA - BURKINA FASO (BOA - BURKINA) C 0084 A
2 BANQUE AGRICOLE DU FASO (BADF) C 0207 J
3 BANQUE ATLANTIQUE BURKINA FASO (BANQUE ATLANTIC) C 0134 E
4 BANQUE COMMERCIALE DU BURKINA (BCB) C 0056 V
5 BANQUE DE L'UNION - BURKINA FASO (BDU-BF) C 0179 D
6 BANQUE POSTALE DU BURINA FASO (BPBF) C 0253 J
7 BANQUE SAHELO-SAHARIENNE POUR L'INVESTISSEMENT ET LE 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

CBAO GROUPE ATTIJARIWAFA BANK, BURKINA BRANCH

C 0161 J

16

ORABANK COTE D'IVOIRE BRANCH OF BURKINA

C 0171 V

LIST OF FINANCIAL ESTABLISHMENTS OF A BANKING NATURE (4)
1 FIDELIS FINANCE - BURKINA FASO (FIDELIS FINANCE - BF) C 0085 B
2 SOCIETE BURKINABE DE CREDIT AUTOMOBILE (SOBCA) C 0021 G
3 SOCIETE FINANCIERE DE GUARANTEE INTERBANCAIRE DU BURKINA (SOFIGIB) C 0146 S
  BRANCH  
4 SOCIETE AFRICAINE DE CREDIT AUTOMOBILE (SAFCA - ALIOS FINANCE), BURKINA BRANCH C 0149 W
 

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DENOMINATION

ACRONYMS

1

Credit Agency for Private Enterprise of Burkina

ACEP BF

2

BAOBAB BURKINA FASO

BAOBAB BF

3

Baitoumal checkout

CBM

4

Crédit Mutuel Burkina Faso

CMBF

5

Coopérative Diocésaine d'Epargne et de Credit of Koudougou

CODEC KOUDOUGOU

6

Coopérative Diocésaine d'Epargne et de Crédit de Ouagadougou

CODEC – Ouaga

7

Cooperative d'Epargne et de Crédit GALOR

COOPEC GALOR

8

Confederation of Financial Institutions

CIF

9

Caisse des Producteurs du Burkina

CPB

10

Faîtière des Caisses Populaires du Burkina Combined situation

FCPB

11

Community Finance

FINACOM

12

Société Support Group Investment and Savings

GRAINE SARL

13

coris meso finance

CMF

14

Microfinance Fadima

MIFA

15

First Microfinance Agency

PAMF-BF

16

Pan African Microfinance Burkina Faso

PMBF

17

Regional Union of Savings and Savings Cooperatives Credit of NAZINON

URC-NAZINON

18

CAISSE POPULAR DE BOROMO

CP BOROMO

19

CAISSE POPULAIRE DES CASCADES

CP CASCADES

20

CAISSE POPULAIRE DE COLMA

CP COLMA

21

CAISSE POPULAR DE CISSIN

CP CISSIN

22

CAISSE POPULAIRE DE COLSAMA

CP COLSAMA

23

CAISSE POPULAIRE DE DAFRA

CP DAFRA

24

CAISSE POPULAIRE DE DAPOYA

CP DAPOYA

25

CAISSE POPULAIRE DE DASSASGHO

CP DASSASGHO

26

CAISSE POPULAIRE DE DEDOUGOU

CP DEDOUGOU

27

CAISSE POPULAIRE DE FADA

CP FADA

28

CAISSE POPULAIRE DE FARAKAN

CP FARAKAN

29

CAISSE POPULAIRE DE GAOUA

CP GAOUA

30

CAISSE POPULAIRE DE GOUNGHIN

CP GOUNGHIN

31

AMIFA SA

AMIFA SA

32

COFINA-BURKINA FASO

COFINA

33

MICROFINANCE FOR SAVINGS AND CREDIT IN BURKINA

FINEC BURKINA

34

YIKRI ASSOCIATION

YIKRI

35

CAISSE POPULAIRE DE BOGANDE

CP BOGANDE

36

CAISSE POPULAIRE DE KAYA

CP KAYA

37

CAISSE POPULAIRE DE KONGOUSSI

CP KONGOUSSI

38

CAISSE POPULAIRE DE KOUDOUGOU

CP KOUDOUGOU

39

CAISSE POPULAIRE DE KOUPELA

CP KOUPELA

40

CAISSE POPULAR DE ORODARA

CP ORODARA

42

CAISSE POPULAIRE DE OUAHIGOUYA

CP OUAHIGOUYA

42

CAISSE POPULAIRE DE PO

CP PO

43

CAISSE POPULAIRE DE SIG-NOGHIN

CP SIG-NOGHIN

44

CAISSE POPULAR DE SONG-TAABA

CP SONG-TAABA

45

CAISSE POPULAIRE DE TENKODOGO

CP TENKODOGO

46

CAISSE POPULAIRE DE YAKO

CP YAKO

47

CAISSE POPULAIRE DE DANO

CP DANO

 

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DENOMINATION

ACRONYMS

1

ORANGE MONEY BURKINA FASO

OMBF

 

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DENOMINATION

REGISTRATION NUMBERS

HOLDING FINANCIAL COMPANIES

1

BRIDGE GROUP WEST AFRICA (BGWA)

CF-A-002

2

MANZI FINANCES

CF-A-003

3

SUNU INVESTMENT HOLDING (SIH)

CF-A-004

4

MANSA FINANCIAL GROUP (MFG)

CF-A-012 

5

ORANGE ABIDJAN PARTICIPATIONS

CF-A-013 

6

STANDARD HOLDINGS Côte d'Ivoire

CF-A-017 

7

AFG HOLDING

CF-A-021

INTERMEDIATE HOLDING FINANCIAL COMPANY

1

ATLANTIC BUSINESS INTERNATIONAL (ABI)

CF-A-010 

2

ATTIJARI WEST AFRICA (AWA)

CF-A-016

 

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DENOMINATION REGISTRATION
NUMBERS
LIST OF BANKS (28)
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 BANQUE D’ABIDJAN 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 INTERNATIONAL BANK FOR COMMERCE AND INDUSTRY OF THE IVORY COAST (BICICI) A 0006 B 
9 NATIONAL INVESTMENT BANK (NBI) A 0092 V 
10 SAHELO-SAHARAN BANK FOR INVESTMENT AND 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 - IVORY COAST 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 (UBA) A 0150 H
26 VERSUS BANK A 0112 R
  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 FINANCIAL ESTABLISHMENTS OF A BANKING NATURE (2)
1 SOCIETE AFRICAINE DE CREDIT AUTOMOBILE ALIOS FINANCE (SAFCA - ALIOS FINANCE) A 0001 W
2 CREDIT GUARANTEE COMPANY FOR SMALL AND MEDIUM-SIZED ENTERPRISES (SGPME) A 0264 G
  BRANCH  
2 FIDELIS FINANCE BURKINA FASO (FIDELIS FINANCE - BF), COTE D'IVOIRE BRANCH A 186 X
3 NIGER MONEY TRANSFER (NITRA) COTE D'IVOIRE BRANCH A 0261 D
 

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DENOMINATION

ACRONYMS

1

Atlantic Microfinance for Africa Côte d'Ivoire

AMIFA CI

2

ADVANS CÔTE D’IVOIRE

ADVANS CI

3

Compagnie Financière Africaine 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 Ivory Coast

GES-CI

7

Mutual of Water and Electricity Agents

MA2E

8

BAOBAB COTE D'IVOIRE SA

BAOBAB CI SA

9

FIN'ELLE (Ex. MIMOYE FINANCE)

FIN'ELLE

10

Mutual Savings and Credit of Civil Servants of Ivory Coast

MUCREF CI

11

First Microfinance Agency of Côte d'Ivoire

PAMF-CI

12

Réseau des Caisses Mutuelles d'Epargne et de Crédit de Côte Ivory

RCMEC-CI

13

Mutuelle de Crédit et dépargne des Femmes d’Aboisso, Bonoua et Grand Bassam

REMUCI

14

Union Nationale des Coopératives d'Epargne et de Crédit de Côte Ivory

UNACOOPEC-CI

15

Women's Savings Fund Credit

CREDIT FEF

16

Coopérative d'Epargne et de Crédit d'ABOISSO

COOPEC ABOISSO

17

ADZOPE Savings and Credit Cooperative

COOPEC ADZOPE

18

Coopérative d'Epargne et de Crédit d'AGBOVILLE

COOPEC AGBOVILLE

19

ANYAMA Savings and Credit Cooperative

COOPEC ANYAMA

20

Cooperative d'Epargne et de Crédit d'ATTECOUBE

COOPEC ATTECOUBE

21

Coopérative d'Epargne et de Crédit de BOUAKE

COOPEC BOUAKE

22

DABOU Savings and Credit Cooperative

COOPEC DABOU

23

DALOA Savings and Credit Cooperative

COOPEC DALOA

24

DIMBOKRO Savings and Credit Cooperative

COOPEC DIMBOKRO

25

Cooperative of Savings and Credit of DIOULABOUGOU

COOPEC DIOULABOUGOU

26

DIVO Savings and Credit Cooperative

COOPEC DIVO

27

GAGNOA Savings and Credit Cooperative

COOPEC GAGNOA

28

KORHOGO Savings and Credit Cooperative

COOPEC KORHOGO

29

MARCORY Savings and Credit Cooperative

COOPEC MARCORY

30

Coopérative d'Epargne et de Crédit de NIABLE

COOPEC NIABLE

31

SAN PEDRO Credit and Savings Cooperative

COOPEC SAN PEDRO

32

SELMER Savings and Credit Cooperative

COOPEC SELMER

33

SINFRA Savings and Credit Cooperative

COOPEC SINFRA

34

YAMOUSSOUKRO Savings and Credit Cooperative

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

TRANSUA SAVINGS AND CREDIT COOPERATIVE

COOPEC TRANSUA

41

SAVINGS AND CREDIT COOPERATIVE OF SOUBRE

COOPEC SOUBRE

 

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DENOMINATION

ACRONYMS

1

 MOOV MONEY CÔTE D’IVOIRE 

 MMCI

2

 ORANGE MONEY CÔTE D’IVOIRE 

OMCI

3

MTN MOBILE FINANCIAL SERVICES COTE D’IVOIRE

MTNCI

 

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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 ATLANTIC COTE D'IVOIRE (BACI), GUINEA-BISSAU BRANCH S 0195 B
 

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DENOMINATION

ACRONYMS

1

MOBILE FINANCES BISSAU

 
 

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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 BANQUE ATLANTIQUE MALI (BANQUE ATLANTIQUE) D 0135 A
4 BANQUE COMMERCIALE DU SAHEL (BCS) D 0044 B
5 MALI DEVELOPMENT BANK (BDM) D 0016 W
6 BANQUE INTERNATIONALE POUR LE MALI (BIM) D 0041 Y
7 BANQUE MALIENNE DE SOLIDARITE (BMS) D 0102 P
8 NATIONAL BANK FOR AGRICULTURAL DEVELOPMENT (BNDA) D 0043 A
9 BANK FOR COMMERCE AND INDUSTRY OF MALI (BCI - MALI) D 0147 N
10 BANQUE SAHELO-SAHARIENNE POUR L'INVESTISSEMENT ET LE 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 FINANCIAL ESTABLISHMENTS OF A BANKING NATURE (3)
1 FONDS DE GUARANTEE MORTGAGE DU MALI (FGHM) D 0098 K
2 PRIVATE SECTOR GUARANTEE FUND (FGSP) D 0183 C
  BRANCH  
3 SOCIETE AFRICAINE DE CREDIT AUTOMOBILE ALIOS FINANCE (SAFCA - ALIOS FINANCE), MALI BRANCH D 0152 T
 

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DENOMINATION

ACRONYMS

1

SORO YIRIWASO Association

SORO YIRIWASO Association

2

Atlantic Microfinance for Africa

AMIFA Mali SA

3

Compagnie Financière Africaine

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

NYESIGISO Union

 

11

> Association CVECA Kita Bafoulabé ''SINISIGI''

Association CVECA Kita Bafoulabé ''SINISIGI

12

CAECE Caisse de Bamako

CAECE Caisse de Bamako

13

Crate Nyèsigiso Commune VI

Crate Nièsigiso Commune VI

14

Kafo Jiginew Caisse de Bamako

Kafo jiginew Caisse de Bamako

15

Kafo Jiginew Caisse de Bougouni

Kafo Jiginew Crate of Bougouni

16

Kafo Jiginew Kadiolo Crate

Kafo Jiginew Kadiolo Crate

17

Kafo Jiginew Koutiala Crate

Kafo Jiginew Koutiala Crate

18

Kafo Jiginew Crate of Sikasso

Kafo jiginew Crate of Sikasso

19

CREDIT KASH MALI

CREDIT KASH MALI

20

>ASSOCIATION ANÇAR FINANCES MALI

AFIM

21

BENSO JAMANUN ASSOCIATION

BENSO JAMANUN

22

KAYES NYESIGISO CASE

CASSE NYESIGISO DE KAYES

23

CAISSE NYESIGISO DE BAMAKO CENTER

CAISSE NYESIGISO DE BAMAKO CENTER

24

KAFO JIGINEW CAISSE DE KOURY

KAFO JIGINEW CAISSE DE KOURY

25

KAFO JIGINEW CASE OF FANA

KAFO JIGINEW CAISSE DE FANA

 

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DENOMINATION

ACRONYMS

1

ORANGE FINANCES MOBILES MALI

OMML

2

SAMA MONEY

 
 

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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 ATLANTIC NIGER (BANQUE ATLANTIC) H 0136 E
4 BANQUE COMMERCIALE DU NIGER (BCN) H 0057 T
5 BANQUE DE L’HABITAT DU NIGER (BHN) H 0208 H
6 INTERNATIONAL BANK FOR AFRICA IN NIGER (BIA - NIGER) H 0040 A
7 ISLAMIC BANK OF NIGER (BIN) H 0081 V
8 SAHELO-SAHARAN BANK FOR INVESTMENT AND 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), BRANCH OF NIGER H 0193 R
12 CBAO, GROUPE ATTIJARIWAFA BANK, SUCCURSALE DU NIGER H 0168 P
13 ORABANK COTE D'IVOIRE, NIGER BRANCH H 0174 W
14 CORIS BANK INTERNATIONAL (CBI), NIGER BRANCH H 0210 K
LIST OF FINANCIAL ESTABLISHMENTS OF A BANKING NATURE (6)
1 SOCIETE SAHELIENNE DE FINANCEMENT (SAHFI) H 0129 X
2 AL-IZZA-INTERNATIONAL MONEY TRANSFER H 0205 E
3 AMANA MONEY TRANSFER AND FINANCE H 0251 K
4 NATIONAL FINANCIAL INTERMEDIATION OFFICE (BNIF AFUWA) H 0204 D
5 NIGER MONEY TRANSFER (NITA) H 0209 J
6 ZEYNA H 0250 D
 

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DENOMINATION

ACRONYMS

1

ACEP NIGER SA

ACEP NIGER SA

2

ASUSU SA

ASUSU SA

3

CAPITAL FINANCE

CAPITAL FINANCE

4

MOVEMENT DES CAISSES POPULAIRES D'EPARGEN ET DE CREDIT

MCPEC

 

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DENOMINATION

ACRONYMS

1

AIRTEL MONEY NIGER

 
 

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DENOMINATION

REGISTRATION NUMBERS

HOLDING FINANCIAL COMPANIES

1

BDK GROUP

CF-K-006

2

TAMWEEL AFRICA HOLDING (TAH)

CF-K-007

INTERMEDIATE HOLDING FINANCIAL COMPANY

1

BSIC HOLDING UEMOA

CF-K-015

2

BOA WEST AFRICA

CF-A-011

 

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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 BANQUE DE DAKAR K 0191 X
5 BANQUE DE L’HABITAT DU SENEGAL (BHS) K 0039 G
6 BANK OF MUTUALIST INSTITUTIONS OF WEST AFRICA (BIMAO) K 0117 R
7 ISLAMIC BANK OF SENEGAL (BIS) K 0079 A
9 NATIONAL BANK FOR ECONOMIC DEVELOPMENT (BNDE) K 0169 Y
9 BANQUE REGIONALE DE MARCHES (BRM) K 0144 W
10 SAHELO-SAHARAN BANK FOR INVESTMENT AND 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
  BRANCHES  
24 BANK OF DEVELOPMENT OF MALI (BDM), BRANCH OF SENEGAL K 0221 E
25 BANK FOR TRADE AND INDUSTRY OF MALI (BCI-MALI), SENEGAL BRANCH K 0178 H
26 BRIDGE BANK GROUP COTE D'IVOIRE (BBG-CI), SENEGAL BRANCH K 0236 W
27 NSIA BANQUE BENIN, BRANCH OF SENEGAL K 0159 M
28 ORABANK COTE D'IVOIRE, SENEGAL BRANCH K 0175 E
29 ORANGE BANK AFRICA, SENEGAL BRANCH K 0305 W
LIST OF FINANCIAL ESTABLISHMENTS OF A BANKING NATURE (4)
1 COMPAGNIE WEST AFRICAN DE CREDIT - BAIL (LOCAFRICA) K 0029 W
2 WAFACASH WEST AFRICA K 0192 Y
3 WEST AFRICA FINANCE (FINAO) K 0203 K
  BRANCH  
4 SOCIETE AFRICAINE DE CREDIT AUTOMOBILE ALIOS FINANCE (SAFCA - ALIOS FINANCE), BRANCH OF SENEGAL K 0145 X
 

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DENOMINATION

ACRONYMS

1

BAOBAB SENEGAL SA

BAOBAB SN SA 

2

Caurie Microfinance

CAURIE MICROFINANCE 

2

VISION FUND SENEGAL MICROFINANCE SA

VFM

4

Compagnie Financère Africaine Sénénegal

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 Cr&eac;dit Mutuel du Sénégal

UCCMS

9

Union des Mutuelles de l'Alliance de Crédit et d'Epargne pour la Production

UM-ACEP

10

Union of Mutual Societies of the Partnership for the Mobilization of Savings and Credit Senegal

UM-PAMECAS

11

Union of Community Mutualist Savings and Credit Institutions

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 of Credit and Savings for PIKINE Production

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 of Credit and Savings for Production TAMBACOUNDA

ACEP TAMBACOUNDA 

22

Cr&eac;dit Mutuel du Sénégal BIGNONA

CMS BIGNONA 

23

 Crédit Mutuel du Sénégal BOURGUIBA

CMS BOURGUIBA 

24

 Crédit Mutuel du Sénégal COLOBANE

CMS COLOBANE 

25

Cr&eac;dit Mutuel du Sénégal PIKINE

CMS PIKINE

26

Cr&eac;dit Mutuel du Sénégal RUFISQUE

CMS RUFISQUE 

27

Cr&eac;dit Mutuel du Sénégal THIAROYE

CMS THIAROYE 

28

Cr&eac;dit Mutuel du Sénégal YEUMBEUL

CMS YEUMBEUL 

29

Cr&eac;dit Mutuel du Sénégal FATICK

CMS FATICK

30

Cr&eac;dit Mutuel du Sénégal GRAND YOFF

CMS GRAND YOFF

31

Credit Mutual of Senegal HANN MARISTES

CMS HANN MARISTS

32

Credit Mutuel du Senegal KAFFRINE

CMS KAFFRINE

33

Credit Mutuel du Senegal KAOLACK II

>CMS KAOLACK II

34

Credit Mutuel du Senegal KAOLACK

CMS KAOLACK-LATMINGUE

35

Credit Mutuel du Senegal KOLDA

CMS KOLDA

36

Credit Mutuel du Senegal LOUGA

CMS LOUGA

37

Crédit Mutuel du Sénégal MALICK SY

CMS MALICK SY

38

Cr&eac;dit Mutuel du Sénégal MBOUR

CMS MBOUR

39

Cr&eac;dit Mutuel du Sénégal OUAKAM

CMS OUAKAM

40

CRÉDIT MUTUEL DU SÉNÉGAL CLEAN PLOTS

CMS PARCELLES SANITIZED

41

Credit Mutuel du Senegal PLATEAU

CMS TRAY

42

Credit Mutuel du Senegal SAHM

CMS SAHM

43

Credit Mutual of Senegal SAINT LOUIS

CMS SAINT LOUIS

44

Credit Mutuel du Senegal SALY

CMS SALY

45

Credit Mutuel du Senegal SEDHIOU

CMS SEDHIOU

46

Credit Mutuelle du Senegal TAMBACOUNDA

CMS TAMBACOUNDA

47

Cr&eac;dit Mutuel du Senegal THIES

CMS THIES 

48

Credit Mutuel du Senegal TOUBA

CMS TOUBA

49

Credit Mutuelle du Senegal ZIGUINCHOR

CMS ZIGUINCHOR

50

Credit Mutual Fund of Senegal GUEDIAWAYE

CMS GUEDIAWAYE

51

Mutualist Institutions Community Savings and Credit THIES

IMCEC THIES

52

 

Union of Community Mutualist Institutions Savings and Credit DAKAR

> U-IMCEC DAKAR

53

 

Union of Community Mutualist Institutions MBOUR Savings and Credit Bank

U-IMCEC MBOUR

54

 

Union des Mutuelles du Partenariat pour la Mobilization of Savings and Credit in Senegal MBOUR

UM-PAMECAS MBOUR

55

 

Union des Mutuelles du Partenariat pour la Mobilization of Savings and Credit in Senegal – MEC DES MAMELLES DE OUAKAM

UM-PAMECAS OUAKAM

56

 

Union des Mutuelles du Partenariat pour la Mobilization of Savings and Credit in Senegal THIES

UM-PAMECAS THIES

57

 

Union des Mutuelles du Partenariat pour la Mobilization of Savings and Credit in Senegal TIVAOUANE

UM-PAMECAS TIVAOUANE

58

CREDIT AND SAVINGS ALLIANCE FOR KOLDA PRODUCTION

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

MBORO CMS

68

UNION DES MUTUELLES DU PARTNERSHIP FOR THE MOBILIZATION OF SAVINGS AND CREDIT IN SENEGAL – GUY BENE TALLY

MEC BENE TALLY

69

UNION DES MUTUELLES DU PARTNERSHIP FOR THE MOBILIZATION OF SAVINGS AND CREDIT IN SENEGAL – MALIKA ZONE GUY

MALIKA ZONE GUY

70

UNION DES MUTUELLES DU PARTNERSHIP FOR THE MOBILIZATION OF SAVINGS AND CREDIT IN SENEGAL – DIAMAGUEUNE GUY

MEC DIAMAGUEUNE

71

MUTUELLE D’EPARGNE ET DE CREDIT DE LA ZONE DE YOFF

MECZY

72

MICROSEN SA

MICROSEN SA

73

UNION RURAL DES MUTUELLES D’EPARGNE ET DE CRÉDIT DU SÉNEGAL

URMECS

74

UNION OF COMMUNITY MUTUALIST SAVINGS AND CREDIT INSTITUTIONS 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

NIORO CMS

80

CRÉDIT MUTUEL DU SÉNÉGAL VELINGARA

CMS VELINGARA

81

UNION OF MUTUAL INSURANCE INSURANCE FUNDS OF THE PARTNERSHIP FOR THE MOBILIZATION OF SAVINGS AND CREDIT IN SENEGAL - ZONE OF GUEDIAWAYE

MEC GUEDIAWAYE

82

UNION OF MUTUAL INSURANCE INSURANCE FUNDS OF THE PARTNERSHIP FOR THE MOBILIZATION OF SAVINGS AND CREDIT IN SENEGAL- CDGY

MEC CDGY

 

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DENOMINATION

ACRONYMS

1

ORANGE FINANCE MOBILES SENEGAL

OFMS

2

MOBILE CASH S.A

FREE MONEY

3

WAVE DIGITAL FINANCE

 
 

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DENOMINATION

REGISTRATION NUMBERS

HOLDING FINANCIAL 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

 

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DENOMINATION REGISTRATION NUMBERS
LIST OF BANKS (14)
1 BANK OF AFRICA TOGO (BOA - TOGO) T 0167 Q
2 BANQUE ATLANTIQUE TOGO (BANQUE ATLANTIC) T 0138 J
3 INTERNATIONAL BANK FOR AFRICA IN TOGO (BIA - TOGO) T 0005 P
4 SAHELO-SAHARAN BANK FOR INVESTMENT AND 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 TOGOLAISE BANK UNION (UTB) T 0009 T
  BRANCHES
12 MALI DEVELOPMENT BANK (BDM), TOGO BRANCH T 0221 Z
13 NSIA BANQUE BENIN, TOGO BRANCH T 0160 H
14 SOCIETE GENERALE BENIN, SUCCURSALE DU TOGO T 0187 M
LIST OF FINANCIAL ESTABLISHMENTS OF A BANKING NATURE (3)
1 AFRICAN GUARANTEE FUND FOR SMALL AND MEDIUM ENTERPRISES (AGF WEST AFRICA) T 0076 R
2 AFRICAN LEASE TOGO (ALT) T 0215 S
3 REGIONAL MORTGAGE REFINANCING FUND OF UEMOA (CRRH-UEMOA) T 0165 N
 

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DENOMINATION

ACRONYMS

1

Coopérative d'Epargne et de Crédit des Artisans

CECA

2

Cooperative of Savings and Credit of CEB Workers

CECEB

3

Coopérative Chrétienne d'Epargne et de Crédit

CODEC

4

Military Savings and Credit Cooperative

COMEC

5

Assemblies of the Church Credit and Savings Cooperative GOD

COOPEC AD

6

Cooperative d'Epargne et de Crédit ILEMA

COOPEC ILEMA

7

Coopérative d'Epargne et de Crédit LA FRUCTUEUSE

COOPEC LA FRUCTUEUSE

8

Savings and Credit Cooperative for Support of Women's Initiatives for Self-Promotion

COOPEC SIFA

9

Cooperative d'Epargne et de Crédit FIDELITE

COOPECFI

10

Exchange for the Organization and Promotion of Small Entrepreneurs in Togo

ECHOPPE-TOGO

11

Faîtières des Entés des Caisses d'Epargne et de Crédit des Associations Villageoises

FECECAV

12

Faitière of the Cooperative Savings and Credit Units of Togo

FUCEC-TOGO

13

Mutuelle d'Appui et de Soutien aux Jeunes pour le Développement

Mutuelle ASJD

14

Union of Mutual Savings and Credit Unions of Togo

UMECTO

15

Renovated Union of Local Savings and Credit Unions

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

Company General Micro and Meso Finance

SOGEMEF

19

Savings and Credit Cooperative of the Church of Pentecost of Togo

COECEPT

20

AVE Savings and Credit Cooperative

COOPEC AVE

21

Cooperative d'Epargne et de Crédit ECHOPPE

COOPEC ECHOPPE

22

Savings and Credit Cooperative of the Evangelical Church of Togo

COOPEC EELO

23

Coopérative d'Epargne et de Crédit GAIETE

COOPEC GAIETE

24

KARA Savings and Credit Cooperative

COOPEC KARA

25

KLOTO Savings and Credit Cooperative

COOPEC KLOTO

26

Lando Savings and Credit Cooperative

COOPEC LANDO

27

Cooperative d'Epargne et de Crédit MATURITE

COOPEC MATURITE

28

NOVISSI Savings and Credit Cooperative

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

MUTUAL SAVINGS AND CREDIT FOR THE PROMOTION OF PRIVATE INVESTMENT

MECPIP

34

MUTUELLE DES GROUPEMENTS PRODUCES DE CAFE CACAO DEKAWOWO

 

35

MUTUAL UNIVERSITY OF TOGO

MUTO

36

ASSOCIATION ASSILASSIME SOLIDARITY

37

COMPAGNIE FINANCIERE AFRICAINE TOGO SA

 

38

COOPERATIVE D’EPARGNE ET DE CREDIT GRACE PLUS

COOPEC GRACE PLUS

39

FINANCIERE AFRICAINE DE MICRO-PROJECTS AU TOGO SA

 

40

AKEPE SAVINGS AND CREDIT COOPERATIVE

 

41

SAVINGS AND CREDIT COOPERATIVE OF SOCIAL SECURITY WORKERS OF TOGO

COOPEC TRASSTO

42

SAVINGS AND CREDIT PROMOTION STRUCTURE OF OPPORTUNITIES INDUSTRIALIZATION CENTER-TOGO

 

43

MUTUELLE ELIADA

MUTUELLE ELIADA

43

MUTUELLE ELIADA

MUTUELLE ELIADA

44

COOPÉRATIVE SAVINGS AND CREDIT OF EMPLOYEES OF THE PORT INDUSTRY OF THE TOGO

 

45

COOPÉRATIVE D'EPARGNE ET DE CRÉDIT CENTER 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

 

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March 20 and 21

146st Session of the Supervisory Board of the WAMU Banking Commission