---
title: "Arab African International Bank (Head Office) SWIFT/BIC code ARAIEGCXXXX · Egypt | Elucidate"
description: "SWIFT/BIC code ARAIEGCXXXX for Arab African International Bank (Head Office), Egypt. 24 branch BICs, LEI 254900KNEQNIQTV1JP37, addresses and Swift connectivity."
url: https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx
---

1.  [Directory](https://elucidate.co/directory)
2.  [Egypt](https://elucidate.co/directory/country/eg)
3.  Arab African International Bank (Head Office)

Egypt · Financial institution

# Arab African International Bank (Head Office)

Legal name in the LEI record Arab African International Bank

BIC **ARAIEGCXXXX** LEI **[254900KNEQNIQTV1JP37](https://search.gleif.org/#/record/254900KNEQNIQTV1JP37)** Licence no. **Not on a tracked register** Connected to Swift [**24** branch codes](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx#branches) [**1** respondent bank](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx#respondents) [Claim this profile](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 254900KNEQNIQTV1JP37 (Arab African International Bank) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Arab African International Bank (ARAIAEAD)](https://elucidate.co/directory/arab-african-international-bank-araiaead). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** ARAIEGCXXXX head office
- **Connection to Swift:** Connected to Swift
- **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:** [24 branch codes](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx#branches)
- **Other BICs with this LEI:** [ARAIAEAD](https://elucidate.co/directory/arab-african-international-bank-araiaead) · [ARAILBBE](https://elucidate.co/directory/arab-african-international-bank-arailbbe)
- **BIC first registered:** 1994-09-05
- **Last updated:** 2022-02-14

## Identifiers

Head-office record

- **BIC:** ARAIEGCXXXX
- **How the BIC breaks down:** 1. ARAI Bank 2. EG Country · Egypt 3. CX Location 4. XXX Branch · head office
- **Branch description:** HEAD OFFICE
- **LEI:** [254900KNEQNIQTV1JP37](https://elucidate.co/directory/arab-african-international-bank-araiaead)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900KNEQNIQTV1JP37)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registers
- **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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

## Addresses

- **Registered address:** 5 MIDAN AL SARAY AL KOUBRA GARDEN CITY - CAIRO 11516 EGYPT
- **Operational address:** 5 MIDAN AL SARAY AL KOUBRA GARDEN CITY CAIRO 115166 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

```xml
<FinInstnId>
  <BICFI>ARAIEGCXXXX</BICFI>
  <LEI>254900KNEQNIQTV1JP37</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

```xml
<FinInstnId>
  <BICFI>ARAIEGCXXXX</BICFI>
  <LEI>254900KNEQNIQTV1JP37</LEI>
  <Nm>ARAB AFRICAN INTERNATIONAL BANK (HEAD OFFICE)</Nm>
  <PstlAdr>
    <TwnNm>CAIRO</TwnNm>
    <Ctry>EG</Ctry>
    <AdrLine>5 MIDAN AL SARAY AL KOUBRA GARDEN CITY - CAIRO 11516</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

### Branches and correspondent banking

All 24 branch BICs connect to the head office, spread across 5 cities. Largest: Cairo (19), Alexandria (2). The Commercial Bank (P.S.Q.C) publishes 1 account held with this bank.

### Respondent banks

From the correspondent lists other banks publish

The Commercial Bank (P.S.Q.C) publishes 1 account held with this bank.

| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| EGP | [The Commercial Bank (P.S.Q.C)](https://elucidate.co/directory/the-commercial-bank-p-s-q-c-cbqaqaqa) Qatar | ARAIEGCX Listed as ARAB AFRICAN INTERNATIONAL BANK CAIRO, EGYPT | 6246794010EGP001 | settlement (SSI) | [cbq.com.qa ↗](https://www.cbq.com.qa/en/personal/ways-to-bank/correspondent-bank-list) |

Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.

### Branch codes

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [ARAIEGCXALE](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-ale) | — | Alexandria | 73 HOREA ROAD ALEXANDRIA ALEXANDRIA EGYPT | — | 2018-03-24 |
| [ARAIEGCXALF](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-alf) | — | Cairo | 54D GOMHORIA STREET CAIRO CAIRO EGYPT | — | 2018-03-24 |
| [ARAIEGCXALX](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-alx) | ALEXANDRIA BRANCH | Alexandria | 24 BANI EL-ABBAS STREET ALEXANDRIA ALEXANDRIA EGYPT | — | 2018-03-24 |
| [ARAIEGCXASH](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-ash) | 10TH RAMADAN BRANCH | Cairo | 3RD INDUSTRIAL ZONE AREA MCS CAIRO CAIRO EGYPT | — | 2018-03-24 |
| [ARAIEGCXBRG](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-brg) | — | Bourg El Arab | BANKS AREA BOURG EL ARAB BOURG EL ARAB EGYPT | — | 2018-03-24 |
| [ARAIEGCXBUD](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-bud) | BUDGET | Cairo | 5 MIDAN AL SARAY AL KOUBRA GARDEN CITY CAIRO 115166 CAIRO EGYPT | — | 2018-03-24 |
| [ARAIEGCXCAI](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-cai) | CAIRO BRANCH | Cairo | 44 ABDEL KHALEK SARWAT STREET CAIRO CAIRO POB 1143 EGYPT | — | 2018-03-24 |
| [ARAIEGCXCOL](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-col) | DOCUMENTARY COLLECTIONS | Cairo | 44 ABDEL KHALEK SARWAT CAIRO CAIRO EGYPT | — | 2018-07-07 |
| [ARAIEGCXDOC](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-doc) | — | Cairo | 44 ABDEL KHALEK SARWAT CAIRO CAIRO EGYPT | — | 2018-07-07 |
| [ARAIEGCXDOK](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-dok) | — | Cairo | 12 NADI EL SAID CAIRO CAIRO EGYPT | — | 2018-03-24 |
| [ARAIEGCXGLF](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-glf) | GOLF BRANCH | Cairo | 12 EL NOZHA ST. EL GLOF CAIRO CAIRO EGYPT | — | 2018-03-24 |
| [ARAIEGCXGRD](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-grd) | — | Cairo | 8 IBRAHIM NAGIB STREET CAIRO CAIRO EGYPT | — | 2018-03-24 |
| [ARAIEGCXHEL](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-hel) | HELIOPOLIS BRANCH | Cairo | 23 RAMSIS STREET AL- KOURBA CAIRO CAIRO POB 5842 EGYPT | — | 2018-03-24 |
| [ARAIEGCXHLP](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-hlp) | — | Cairo | BOUTRUS GALI STREET CAIRO CAIRO EGYPT | — | 2018-03-24 |
| [ARAIEGCXMAA](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-maa) | MAADI BRANCH | Cairo | 5 MIDAN AL SARAY AL KOUBRA GARDEN CITY CAIRO CAIRO EGYPT | — | 2018-03-24 |
| [ARAIEGCXMOH](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-moh) | MOHANDSEEN BRANCH | Cairo | 48 GEZIRAT EL ARAB STREET MOHANDESEEN CAIRO CAIRO EGYPT | — | 2024-04-10 |
| [ARAIEGCXMRG](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-mrg) | — | Cairo | 14 EL MARGANY CAIRO CAIRO EGYPT | — | 2018-03-24 |
| [ARAIEGCXOCT](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-oct) | 6TH OCTOBER BRANCH | Of October | 2/3 BANK AREA 6TH OF OCTOBER 6TH OF OCTOBER EGYPT | — | 2018-07-07 |
| [ARAIEGCXOPR](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-opr) | B.O DEALING ROOM | Cairo | 5 MIDAN AL SARAY AL KOUBRA GARDEN CITY CAIRO 115166 CAIRO EGYPT | — | 2018-03-24 |
| [ARAIEGCXSEC](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-sec) | CUSTODY | Cairo | 5 MIDAN AL SARAY AL KOUBRA GARDEN CITY CAIRO 115166 CAIRO EGYPT | — | 2018-03-24 |
| [ARAIEGCXTNT](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-tnt) | — | Tanta | 95 GAISH STREET TANTA TANTA EGYPT | — | 2018-03-24 |
| [ARAIEGCXTRF](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-trf) | TRANSFERS | Cairo | 5 MIDAN AL SARAY AL KOUBRA GARDEN CITY CAIRO 115166 CAIRO EGYPT | — | 2018-03-24 |
| [ARAIEGCXTWN](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-twn) | — | Cairo | 19 KASEL EL NIL CAIRO CAIRO EGYPT | — | 2018-03-24 |
| [ARAIEGCXWUN](https://elucidate.co/directory/arab-african-international-bank-head-office-araiegcx-wun) | WESTER UNION | Cairo | 5 MIDAN AL SARAY AL KOUBRA GARDEN CITY CAIRO 115166 CAIRO EGYPT | — | 2018-03-24 |

[See every BIC in Egypt →](https://elucidate.co/directory/country/eg#bics)

## Related institutions

### Legal entity

-   [Arab African International Bank BIC ARAIAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 254900KNEQNIQTV1JP37](https://elucidate.co/directory/arab-african-international-bank-araiaead)

The page that carries this LEI’s licences and group facts.

### Same legal entity

-   [Arab African International Bank BIC ARAILBBE Financial institution Not on a tracked register Lebanon · Not on a tracked register · LEI 254900KNEQNIQTV1JP37](https://elucidate.co/directory/arab-african-international-bank-arailbbe)

Other BICs mapped to the same LEI.

### Largest institutions in Egypt

-   [National Bank of Egypt BIC NBEGEGCX Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 2138001QZGOK42KGQM03](https://elucidate.co/directory/national-bank-of-egypt-nbegegcx)
-   [Commercial International Bank, SAE BIC CIBEEGCX Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 213800FIIXJAMEVRIH48](https://elucidate.co/directory/commercial-international-bank-sae-cibeegcx)
-   [Banque du Caire BIC BCAIEGCX Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 254900IL3RVSAX1N3V73](https://elucidate.co/directory/banque-du-caire-bcaiegcx)
-   [Albaraka Bank Egypt BIC ABRKEGCA Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 213800O6ACOQMPIVGQ80](https://elucidate.co/directory/albaraka-bank-egypt-abrkegca)
-   [Suez Canal Bank BIC SUCAEGCX Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 549300L2TJKMRAVJCZ02](https://elucidate.co/directory/suez-canal-bank-sucaegcx)
-   [Societe Arabe Internationale de Banque BIC SBNKEGCX Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 549300UFRYUJFIZFHO82](https://elucidate.co/directory/societe-arabe-internationale-de-banque-sbnkegcx)
-   [Arab International Bank BIC ARIBEGCX Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 254900N5N78OM3HFI984](https://elucidate.co/directory/arab-international-bank-aribegcx)
-   [Egyptian Arab Land Bank BIC ARLBEGCA Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 5493001AEI4H4PH47870](https://elucidate.co/directory/egyptian-arab-land-bank-arlbegca)

[See every BIC in Egypt →](https://elucidate.co/directory/country/eg#bics)

Claim this profile

## Work at Arab African International Bank (Head Office)?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

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 →](https://elucidate.co/directory/methodology)

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
