Egypt · Financial institution
Arab International Bank
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
- ARIBEGCXXXX 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 ARIBEGCX 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
- 28 branch codes
- BIC first registered
- 1994-09-05
- Last updated
- 2022-02-14
Identifiers
Head-office record
- BIC
- ARIBEGCXXXX
- How the BIC breaks down
- ARIBBank
- EGCountry · Egypt
- CXLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900N5N78OM3HFI984
- 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- 35 ABDEL KHALEK SARWAT STREET CAIRO 1563 1563 EGYPT
- Operational address
- 35 ABDEL KHALEK SARWAT STREET CAIRO CAIRO POB 1563 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>ARIBEGCXXXX</BICFI>
<LEI>254900N5N78OM3HFI984</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>ARIBEGCXXXX</BICFI>
<LEI>254900N5N78OM3HFI984</LEI>
<Nm>ARAB INTERNATIONAL BANK</Nm>
<PstlAdr>
<TwnNm>CAIRO</TwnNm>
<Ctry>EG</Ctry>
<AdrLine>35 ABDEL KHALEK SARWAT STREET CAIRO 1563 1563</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 28 branch BICs connect to the head office, spread across 10 cities. Largest: Cairo (13), Alexandria (4), Giza (2).
All 28 branch BICs connect to the head office. Most were registered in 2019–2022 (10 BICs) and 1995–1998 (8).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ARIBEGCX001 | HEAD OFFICE | Cairo | CAIRO CAIRO EGYPT | — | 1995-12-02 |
| ARIBEGCX002 | ALHORIA BRANCH | Alexandria | 2 EL HORIA ST ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-04-05 |
| ARIBEGCX003 | TAHRIR BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 1995-12-02 |
| ARIBEGCX004 | TIBA BRANCH | Cairo | 77 B NASE ROAD NASR CITY CAIRO CAIRO EGYPT | — | 2025-04-05 |
| ARIBEGCX005 | MARGHANI BRANCH | Cairo | 95 EL MARGHANI ST CAIRO CAIRO EGYPT | — | 2025-04-05 |
| ARIBEGCX006 | PORT SAID BRANCH | Port Said | PORT SAID PORT SAID EGYPT | — | 1995-12-02 |
| ARIBEGCX007 | MAIN BRANCH | Cairo | 35 ABDELKHALK THARWAT ST CAIRO CAIRO EGYPT | — | 2025-04-05 |
| ARIBEGCX008 | GAZIRET ALARAB BRANCH | Cairo | MOHAMED HASSAN HELMY ST CAIRO CAIRO EGYPT | — | 2025-04-05 |
| ARIBEGCX009 | 6TH OF OCTOBER UNIVERSITY | Of October | 6TH OF OCTOBER 6TH OF OCTOBER 6TH OF OCTOBER EGYPT | — | 2025-04-05 |
| ARIBEGCX010 | AMERICAN PLAZA BRANCH | Sheikh Zayed | AMRICANA PLAZA MALL SHEIKH ZAYED - OCTOBER SHEIKH ZAYED CITY SHEIKH ZAYED CITY EGYPT | — | 2018-03-17 |
| ARIBEGCX011 | MAADI BRANCH | — | 2 AMRO ST.OFF ELNASR ST. MAADI | — | 2018-03-17 |
| ARIBEGCX012 | SHARM EL SHEIKH BRANCH | Sharm El Sheikh | RIXOS SEAGATE HOTEL NABQ BAY - SHARM ELSHEIKH SHARM EL SHEIKH SHARM EL SHEIKH EGYPT | — | 2017-02-11 |
| ARIBEGCX013 | STELLA BRANCH | Cairo | EL TAGAMO STELLA CAIRO CAIRO EGYPT | — | 2019-03-09 |
| ARIBEGCX014 | AMMAR BIN YASSER BRANCH | Cairo | AMMAR BIN YASER STREET. HELIOPLIS CAIRO CAIRO EGYPT | — | 2019-03-09 |
| ARIBEGCX015 | KAFR ABDO BRANCH | Alexandria | ISMAILIA ST. KAFR ABDO ALEXANDRIA KAFR ABDOU BRANCH ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-04-05 |
| ARIBEGCX016 | SMOUHA BRANCH | Alexandria | CONTINENTAL TOWERS 33 B EX MOHAMED ALI STREET. ALEXANDRIA ALEXANDRIA EGYPT | — | 2020-04-04 |
| ARIBEGCX017 | MOHAMED MAZHAR BRANCH | Cairo | 55 MOHAMED MAZHAR STREET ZAMMALEK CAIRO CAIRO EGYPT | — | 2025-04-05 |
| ARIBEGCX018 | ELMANSOURA BRANCH | El Mansoura | 207 GOMHOREYA STREET COMMERCIAL PREMISE NILE VIEW ELMANSOUROA BRANCH EL MANSOURA EL MANSOURA EGYPT | — | 2025-04-05 |
| ARIBEGCX019 | ABU DAWOOD AL-ZAHERY BRANCH | Abu Dawood Al-Zahery | ABU DAWOOD AL- ZAHERY 21 ABU DAWOOD AL- ZAHERY ST. NASR CITY CAIRO CAIRO EGYPT | — | 2025-04-05 |
| ARIBEGCX020 | DOWN TOWN BRANCH | Cairo | EL ELTAGMOA ELKHAMES 90 STREET. DOWN TOWN MALL FLOOR 5 CAIRO CAIRO EGYPT | — | 2025-04-05 |
| ARIBEGCX021 | SODIC BRANCH | Giza | SODIC KM 38 CAIRO / ALEXANDDRIA DESERT ROAD GIZA GIZA EGYPT | — | 2020-04-04 |
| ARIBEGCX022 | AL - BATAL AHMED ABDEL AZIZ BRANCH | Giza | 14 AL - BATAL AHMED ABDEL AZIZ ST. MOHANDESSIN - GIZA GIZA GIZA EGYPT | — | 2022-07-30 |
| ARIBEGCX023 | ARABELLA BRANCH | Cairo | FIFTH SETTLEMENT ARABELLA MALL CAIRO 1280 CAIRO EGYPT | — | 2025-04-05 |
| ARIBEGCX024 | CONCORDIA PLAZA BRANCH | Of October | EASTERN EXPANSIONS CONCORDIA PLAZA MALL EASTERN EXPANSIONS 6TH OF OCTOBER 1280 6TH OF OCTOBER EGYPT | — | 2025-04-05 |
| ARIBEGCX025 | EL GOUNA BRANCH | Hurghada | BUSINESS PARK AREA PLOT NO. 38 HURGHADA HURGHADA EGYPT | — | 2025-06-21 |
| ARIBEGCX026 | ANTONIADES BRANCH ALEXANDRIA | Alexandria | BANKS COMPLEX IN ANTONIADES GARDENS ANTONIADES BRANCH BANKS COMPLEX IN ANTONIADES GARDENS ALEXANDRIA ALEXANDRIA EGYPT | — | 2026-05-02 |
| ARIBEGCXLBR | LOCAL BANK DEPARTMENT | Cairo | CAIRO CAIRO EGYPT | — | 2011-06-04 |
| ARIBEGCXMOP | MONEY OPER. DEPT. | Cairo | CAIRO CAIRO EGYPT | — | 1995-12-02 |
Claim this profile
Work at Arab International Bank?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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.
Book a demo