Egypt · Financial institution
Agricultural Bank of Egypt (A.B.E)
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BDACEGCAXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BDACEGCA directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 19 branch codes
- BIC first registered
- 1996-03-02
- Last updated
- 2024-07-01
Identifiers
Head-office record
- BIC
- BDACEGCAXXX
- How the BIC breaks down
- BDACBank
- EGCountry · Egypt
- CALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- Egypt · Middle East & North Africa
- Trading venues (MIC)
- No LEI mapped to match on list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- 1 EL SEID CLUB ST., DOKKI GIZA 11038 EGYPT
- Operational address
- 1 EL SEID CLUB ST., DOKKI GIZA 11038 GIZA EGYPT
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC. No LEI is mapped in the directory
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>BDACEGCAXXX</BICFI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>BDACEGCAXXX</BICFI>
<Nm>AGRICULTURAL BANK OF EGYPT (A.B.E)</Nm>
<PstlAdr>
<TwnNm>GIZA</TwnNm>
<Ctry>EG</Ctry>
<AdrLine>1 EL SEID CLUB ST., DOKKI GIZA 11038</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branch network
All 19 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BDACEGCA001 | CAIRO BRANCH | Cairo | 14 GAWAD HUSNY STREET CAIRO CAIRO EGYPT | — | 2024-07-01 |
| BDACEGCA002 | GIZA BRANCH | Cairo | 41 RABIA ALGIZE STREET CAIRO CAIRO EGYPT | — | 2024-07-01 |
| BDACEGCA003 | ALEXANDRIA BRANCH | Alexandria | 166 HORIA STREET ALEXANDRIA ALEXANDRIA EGYPT | — | 2024-07-01 |
| BDACEGCA013 | KALUBIA BRANCH | Banha | KORNISH EL NIL STREET BANHA BANHA EGYPT | — | 2024-07-01 |
| BDACEGCA040 | EL GHARBIA BRANCH | Tanta | 8 OSMAN MOHAMED STREET TANTA TANTA EGYPT | — | 2024-07-01 |
| BDACEGCA045 | EL BEHERA BRANCH | Damanhour | 3 EL GOUMORIA STREET DAMANHOUR DAMANHOUR EGYPT | — | 2024-07-01 |
| BDACEGCA047 | KAFR EL SHEIKH BRANCH | Kafr El Sheikh | BANK OF EGYPT EL GASH ST. NEXT TO NATIONAL KAFR EL SHEIKH KAFR EL SHEIKH EGYPT | — | 2024-07-01 |
| BDACEGCA048 | MONOFILA BRANCH | Shibin El Kom | 21 HATHOUT STREET SHIBIN EL KOM SHIBIN EL KOM EGYPT | — | 2024-07-01 |
| BDACEGCA050 | DAKAHLIA BRANCH | El Mansoura | 13 EL GOUMHORIA STREET EL MANSOURA EL MANSOURA EGYPT | — | 2024-07-01 |
| BDACEGCA055 | EL SHARKIA BRANCH | Zakazik | 32 TALAT HARB STREET ZAKAZIK ZAKAZIK EGYPT | — | 2024-07-01 |
| BDACEGCA057 | DOMIAT BRANCH | Domiat | EL TAHRIR STREET MIDAN SOROR DOMIAT DOMIAT EGYPT | — | 2024-07-01 |
| BDACEGCA064 | ISMAILIA BRANCH | Ismailia | 12 ISMAIL SERRY STREET ISMAILIA ISMAILIA EGYPT | — | 2024-07-01 |
| BDACEGCA082 | BANI SUEF BRANCH | Bani Suef | 69 PORT SAID STREET BANI SUEF BANI SUEF EGYPT | — | 2024-07-01 |
| BDACEGCA084 | EL FAYOUM BRANCH | El Fayoum | EL KHALIFA EL MAMOUN STREET MIDAN KAROUN EL FAYOUM EL FAYOUM EGYPT | — | 2024-07-01 |
| BDACEGCA086 | EL MENIA BRANCH | El Menia | EL HORRIA STREET NEXT TO MODERIAT E L AMN EL MENIA EL MENIA EGYPT | — | 2024-07-01 |
| BDACEGCA088 | ASSUIT AND EL WADI EL GIDED BRANCH | Assuit | TALAT HABB STREET ASSUIT ASSUIT EGYPT | — | 2024-07-01 |
| BDACEGCA093 | SUHAG BRANCH | Suhag | EL MAGZAR EL AALY STREET SUHAG SUHAG EGYPT | — | 2024-07-01 |
| BDACEGCA096 | KENA BRANCH | Kena | EL HILAL EL AHMAR HOSPITAL STREET KENA KENA EGYPT | — | 2024-07-01 |
| BDACEGCA097 | ASWAN BRANCH | Aswan | 112 TRIQ EL SADAT EL KHAZAN ASWAN ASWAN EGYPT | — | 2024-07-01 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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