Egypt · Financial institution
Albaraka Bank Egypt
Legal name in the LEI recordALBARAKA BANK EGYPT SAE
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- 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
- ABRKEGCAXXX 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 ABRKEGCA 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
- 38 branch codes
- BIC first registered
- 2010-03-27
- Last updated
- 2022-02-14
Identifiers
Head-office record
- BIC
- ABRKEGCAXXX
- How the BIC breaks down
- ABRKBank
- EGCountry · Egypt
- CALocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 213800O6ACOQMPIVGQ80
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
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
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Egypt · Middle East & North Africa
- Trading venues (MIC)
- No MIC registered under this LEI 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
- Direct parent
- Al Baraka Group B.S.C · Bahrain549300Q3SVMKOB8NBS80 ↗
The Al Baraka Group B.S.C group has 7 institutions in the directory, in 6 countries: all hold a BIC.
Including Jordan Islamic Bank, Al Baraka Islamic Bank B.S.C - Closed, Al Baraka Bank Tunisia, Al Baraka Group B.S.C (Closed), Al Baraka Turk Katilim Bankasi A.S..
See the Al Baraka Group B.S.C group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- PLOT 29 ROAD 90,CITY CENTER,FIRST SECTOR NEW CAIRO 11835 445 EGYPT
- Operational address
- PLOT 29, ROAD 90,CITY CENTER FIRST SECTOR,5TH SETTLEMENT NEW CAIRO 11835 NEW CAIRO 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, with its LEI
- 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>ABRKEGCAXXX</BICFI>
<LEI>213800O6ACOQMPIVGQ80</LEI>
</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>ABRKEGCAXXX</BICFI>
<LEI>213800O6ACOQMPIVGQ80</LEI>
<Nm>ALBARAKA BANK EGYPT</Nm>
<PstlAdr>
<TwnNm>NEW CAIRO</TwnNm>
<Ctry>EG</Ctry>
<AdrLine>PLOT 29 ROAD 90, CITY CENTER, FIRST SECTOR NEW CAIRO 11835 445</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 38 branch BICs connect to the head office, spread across 8 cities. Largest: Cairo (16), Giza (11), Alexandria (6).
All 38 branch BICs connect to the head office. Most were registered in 2010–2011 (26 BICs) and 2012–2013 (4).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ABRKEGCAABS | — | Cairo | ALBARAKA BANK EGYPT 43 AL ABBASIAH STREET CAIRO 11517 CAIRO EGYPT | — | 2020-02-10 |
| ABRKEGCAAKD | AKKAD BRANCH | Cairo | AKKAD CENTER ABBAS MAHMOUD EL AKKAD CAIRO 11765 CAIRO EGYPT | — | 2020-02-10 |
| ABRKEGCAALF | ADLY BRANCH | Cairo | 9TH ADLY STREET AL ATABAH FLOOR 14 CAIRO 11511 CAIRO EGYPT | — | 2020-02-10 |
| ABRKEGCAASH | 10TH RAMADAN BRANCH | The Tenth Of Ramadan | MAIN CITY CENTER PART 4/ A THE TENTH OF RAMADAN 44635 THE TENTH OF RAMADAN EGYPT | — | 2020-02-10 |
| ABRKEGCAAZA | ALEXANDRIA BRANCH | Alexandria | BANY AL ABBAS - AZARITA FLOOR 8 ALEXANDRIA 2111 ALEXANDRIA EGYPT | — | 2020-02-10 |
| ABRKEGCABRG | BORG AL ARAB BRANCH | Alexandria | BORG ALARAB 5TH AREA - BANKING AREA ALEXANDRIA 21934 ALEXANDRIA EGYPT | — | 2020-02-10 |
| ABRKEGCACAI | GARDEN CITY BRANCH | Cairo | ITEHAD EL MOHAMEEN ALARAB - GARDEN CITY FLOOR 12 CAIRO 11516 CAIRO EGYPT | — | 2020-02-10 |
| ABRKEGCACOR | CORRESPONDANTS DEPARTMENT | Giza | MOHYEE ELDIN ABOU ELEZZ DOKKI GIZA 12311 GIZA EGYPT | — | 2020-02-10 |
| ABRKEGCADOK | DOKKI BRANCH | Giza | 33 EL MESAHAA SQUARE DOKKI GIZA 12311 GIZA EGYPT | — | 2020-02-10 |
| ABRKEGCAEZZ | MOHYEE ELDIN ABOU EL EZZ BRANCH | Giza | 62 MOHYEE ELDIN ABOU EL EZZ DOKKI GIZA 12311 GIZA EGYPT | — | 2020-02-10 |
| ABRKEGCAFSB | 5TH SETTLEMENT BRANCH | Cairo | AL BARAKA BANK EGYPT FLOOR 1 90 STREET CITY CENTER SERVICES THE 5TH SETTLEMENT, NEW CAIRO CAIRO 11835 CAIRO EGYPT | — | 2020-02-10 |
| ABRKEGCAFSL | KING FAISAL BRANCH | Giza | 2ND AL SALAM STREET KING FAISAL STREET GIZA 12515 GIZA EGYPT | — | 2020-02-10 |
| ABRKEGCAHDW | INTERNATIONAL GARDEN BRANCH | Cairo | INTERNATIONAL GARDEN ZONE 8 70 AHMED AL ZOMOR STREET NASR CITY CAIRO 11787 CAIRO EGYPT | — | 2020-02-10 |
| ABRKEGCAHRM | PYRAMIDS BRANCH | Giza | AL HARAM 48 AL ALAHRAM STREET GIZA 12556 GIZA EGYPT | — | 2020-02-10 |
| ABRKEGCALCG | LC DEPARTMENT | Giza | 60 MOHYEE ELDIN ABOU ELEZZ STREET DOKKI GIZA 12311 GIZA EGYPT | — | 2020-02-10 |
| ABRKEGCALSK | NEW MAADI BRANCH | Cairo | NEW MAADI 7 AND 8 AL LASELKY STREET CAIRO 11931 CAIRO EGYPT | — | 2020-02-10 |
| ABRKEGCAMAD | MAADI BRANCH | Cairo | 3 WAHEEB DOOS STREET MAADI CAIRO 11728 CAIRO EGYPT | — | 2020-02-10 |
| ABRKEGCAMAL | FINANCIAL DEPARTMENT | Giza | 60 MOHYEE ELDIN ABOU ELEZZ STREET DOKKI GIZA 12311 GIZA EGYPT | — | 2020-02-10 |
| ABRKEGCAMAN | MANSORA BRANCH | Al Mansora | 1 AL FALAKY ST. TOREAL AL MANSORA 35511 AL MANSORA EGYPT | — | 2020-02-10 |
| ABRKEGCAMDN | MADINATY BRANCH | Cairo | AL BARAKA BANK EGYPT UNIT NO C1B FLOOR 1 1 ST PHASE MADINATY SOUTHERN SERVICES AREA CAIRO 1102 CAIRO EGYPT | — | 2020-02-10 |
| ABRKEGCAMIM | MIAMI BRANCH | Alexandria | 649 EL- GAISH RD, MIAMI, MONTAZA 2, ALEXANDRIA GOVERNORATE ALEXANDRIA 21411 ALEXANDRIA EGYPT | — | 2021-12-18 |
| ABRKEGCAMNL | ALMANIAL BRANCH CAIRO | Cairo | AL MANIAL 73/83 ABDEL AZIZ AAL SAUD CAIRO 11559 CAIRO EGYPT | — | 2020-02-10 |
| ABRKEGCAMOH | MOHANDSEEN BRANCH | Giza | MOHANDSEEN 45 MOAMED HASSAN HELMY STREET GIZA 12411 GIZA EGYPT | — | 2020-02-10 |
| ABRKEGCAMRG | HELIOPOLICE BRANCH | Cairo | HELLIOPOLICE 76 AL SAYED AL MARGHANY STREET CAIRO 11757 CAIRO EGYPT | — | 2020-02-10 |
| ABRKEGCANSR | NASR CITY BRANCH | Cairo | 18 AHMED FAKHRY STREET NASR CITY CAIRO 11718 CAIRO EGYPT | — | 2020-02-10 |
| ABRKEGCAOCT | 6TH OCTOBER BRANCH | Of October | SERVICE CENTER PART 1/A 5-6 AGAINST VODAFONE 6TH OF OCTOBER 12566 6TH OF OCTOBER EGYPT | — | 2020-02-10 |
| ABRKEGCAORA | AHMED ORABI BRANCH | Giza | 13 CROSS OF ALHADY WA ALAMEEN STREET FROM AHMED ORABI ST. MOHANDSEEN GIZA 12411 GIZA EGYPT | — | 2024-04-10 |
| ABRKEGCARHB | REAHAB BRANCH | Cairo | OFFICE BUILDING 6 BANKING AREA CAIRO 11841 CAIRO EGYPT | — | 2020-02-10 |
| ABRKEGCARSH | RSHDOY | Alexandria | RSH BUILIDING FLOOR 4 238 GAISH ROAD ALEXANDRIA ALEXANDRIA EGYPT | — | 2020-02-10 |
| ABRKEGCASFM | SANT FATIMA BRANCH | Cairo | 168 AL NOZHAA HELIOPOLICE CAIRO 11736 CAIRO EGYPT | — | 2020-02-10 |
| ABRKEGCASHB | SHOBRA BRANCH | Cairo | 72 ROAD AL FARAG STREET SHOBRA CAIRO 11689 CAIRO EGYPT | — | 2020-02-10 |
| ABRKEGCASHM | SHARM ELSHEIKH BRANCH | North Sinai | AL SALAM STREET SOUTH OF TELE. CENTRAL AREA NORTH SINAI 46619 NORTH SINAI EGYPT | — | 2020-02-10 |
| ABRKEGCASOM | SMOHA BRANCH | Alexandria | 5TH DR.SAYED FAHMY STREET, SMOHA ALEXANDRIA 21648 ALEXANDRIA EGYPT | — | 2020-02-10 |
| ABRKEGCASTN | STANLY BRANCH | Alexandria | 46 ABDEL AZIZ FAHMY STREET AL RAML ALEXANDRIA 21311 ALEXANDRIA EGYPT | — | 2020-02-10 |
| ABRKEGCATAN | TANTA BRANCH | Al Gharbiah | 32 AL GAISH STREET, TANTA AL GHARBIAH 31111 AL GHARBIAH EGYPT | — | 2020-02-10 |
| ABRKEGCATKY | TEST KEY DEPARTMENT | Giza | 60 MOHYEE ELDIN ABOU ELEZZ, DOKKI GIZA 12311 GIZA EGYPT | — | 2020-02-10 |
| ABRKEGCAZHR | AL AZHAR BRANCH | Cairo | AL AZHAR MALL 391 PORT SAID STREET CAIRO 11639 CAIRO EGYPT | — | 2020-02-10 |
| ABRKEGCAZYD | SHEIKH ZAYED BRANCH | Giza | ALBARAKA BANK EGYPT LEGENDA PROJECT FLOOR 1 3(1) 1ST DISTRICT, 2ND RESENTIAL SHEIKH ZAYED GIZA 12461 GIZA EGYPT | — | 2020-02-10 |
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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 →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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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