Oman · Financial institution

Transaction Banking Group

BICBMUSOMRXTBG Head-office LEI549300HC6W6OEXV7SY67 Licence no.Not on a tracked register Head office BMUSOMRXXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BMUSOMRX directly. Corporate & commercial Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Bank Muscat Saog Bank Muscat Head Office. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
BMUSOMRXTBG
Head-office BIC
BMUSOMRXXXX
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 BMUSOMRX directly.
Swift GPI · BMUSOMRX
Live member
Payment schemes and systems
No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
BIC first registered
2019-03-30
Last updated
2023-05-12

Identifiers

Branch record

BIC
BMUSOMRXTBG
How the BIC breaks down
  1. BMUSBank
  2. OMCountry · Oman
  3. RXLocation
  4. TBGBranch
Head-office BIC
BMUSOMRXXXX · Bank Muscat Saog Bank Muscat Head Office
Branch LEI
No LEI mapped to this branch. Head-office LEI: 549300HC6W6OEXV7SY67

Profile

Branch description
TRANSACTION BANKING GROUP
Function
Corporate & commercial
City
Muscat
Country · region
Oman · Middle East & North Africa
Institution type
Financial institution

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.

Ownership and group

GLEIF relationship records

The Bank Muscat group has 2 institutions in the directory, in 2 countries: all hold a BIC.

Including Bankmuscat.

See the Bank Muscat group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address
BANK MUSCAT HEAD OFFICE 62 AIRPORT HEIGHTS - SEEB BUILDING NO. 120/4 BLOCK NO. 311 MUSCAT 112 MUSCAT SEEB POB 134 OMAN
Head-office address
BUILDING NO. 120/4 BLOCK NO. 311 62 AIRPORT HEIGHTS - SEEB SEEB 112 134 OMAN

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>BMUSOMRXTBG</BICFI>
  <LEI>549300HC6W6OEXV7SY67</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>BMUSOMRXTBG</BICFI>
  <LEI>549300HC6W6OEXV7SY67</LEI>
  <Nm>BANK MUSCAT SAOG BANK MUSCAT HEAD OFFICE</Nm>
  <PstlAdr>
    <TwnNm>MUSCAT</TwnNm>
    <Ctry>OM</Ctry>
    <AdrLine>BANK MUSCAT HEAD OFFICE 62 AIRPORT HEIGHTS - SEEB BUILDING NO. 120/4</AdrLine>
    <AdrLine>BLOCK NO. 311 MUSCAT 112 MUSCAT SEEB POB 134</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Head office BMUSOMRXXXX · BANK MUSCAT SAOG BANK MUSCAT HEAD OFFICE HQ Bank Muscat Saog Bank Muscat Head… TBG

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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