Banking and financial system in Tunisia

• General information :
• All banks supervised by the Central bank
• Strict application of international ratios and standards
• Guarantee of the bank secrecy
• Protected system of payment on line (with the assistance of the Electronic National Agency of Certification - ANCE)
• Signature by Tunisia of conventions with the majority of countries for the protection of the investment and the guarantee of repatriation of the capital

• Offshore Banks :
• Citibank
• North African International Bank - NAIB
• Arab Banking Corporation -ABC
• Tunis International Bank - TIB
• …
• Local banks :
• Amen Bank
• Arab Tunisian Bank – ATB
• Banque Internationale Arabe de Tunisie BIAT
• Ettijari Bank (Wafa Group/Santander bank)
• Union Internationale de Banques – UIB (Société Générale Group )
• Union Bancaire pour le Commerce et l’Industrie – UBCI (Group BNP PARIBAS /BNL)
• Banque Franco Tunisienne - BFT
• Société Tunisienne de Banque STB 
• Banque Nationale Agricole – BNA
• Banque de l’Habitat – BH
• Banque Tuniso Koweitienne – BTK (Groupe Français Caisse d’épargne)
• Banque Tuniso Emirati - BTE
• …

• Financial institutions :
• French Development Agency - AFD
• African Development Bank - BAD
• European Investment Bank - BEI
• …
• Corresponding offices :
• Banca Intesa
• Banca di Roma  
• CIC
• Monte di Paschi di Siena
• Agrileasing Banca
• …
• Leasing companies
  • Tunisie Leasing
  • Arab Tunisian Leasing - ATL
  • Compagnie Internationale de Leasing - CIL
  • Hannibal Leasing
  • Modern Leasing
  • General Leasing
  • …