Egypt · Financial institution
Banque du Caire
Banque du Caire is an Egyptian joint stock company (S.A.E.) with its head office in Nasr City, Cairo. It was founded in 1952. Banque Misr, which is owned by the Egyptian state, holds substantially all of its shares. The bank provides retail, corporate, SME, treasury and microfinance services through a nationwide branch network. Its subsidiaries include Cairo Leasing Corporation, Cairo Bank Uganda and the digital payments company Tally. In June 2026 the Egyptian government postponed the bank's planned initial public offering (IPO) to the end of 2026.
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
- BCAIEGCXXXX 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 BCAIEGCX 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
- 126 branch codes
- BIC first registered
- 1994-12-03
- Last updated
- 2025-04-26
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
99.99% Banque Misr S.A.E.
Institution type
Commercial bank
Trades as Banque du Caire (BDC)
- Ownership
- Banque Misr, which is owned by the Egyptian state, holds about 99.99% of the bank after it acquired the Misr Capital stake in 2022.
- Direct parent
- Banque Misr S.A.E., Egypt 99.99%
- Ultimate owner
- Arab Republic of Egypt, Egypt
- Head office
- 6 Dr. Moustafa Abo Zahra Street, Nasr City, 11371 Cairo, Egypt
- Company register
- Reg. no. 80058 (joint stock company under Law 159)
- Name in the local language
- بنك القاهرة
Business lines
According to its H1 2026 release, retail deposits made up 60% of customer deposits and institutional deposits 40%. The bank also offers microfinance and remittance services.
Online
- Websites & references
- bdc.com.eg ↗
bdconline.com.eg ↗ retail online banking portal (linked from homepage)
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 13 pages consulted
- bdc.com.eg/bdcwebsite/home.html
- bdc.com.eg/bdcwebsite/root-nav/investor-relations/board-of-directors.html
- bdc.com.eg/bdcwebsite/root-nav/investor-relations/financial-results.html
- bdc.com.eg/bdcwebsite/dam/jcr:0f16658f-6016-481d-9c76-815d9e3de22f/BDC-financial-results-Jun-2026-En
- bdc.com.eg/bdcwebsite/root-nav/about/overview.html
- bdc.com.eg/bdcwebsite/corporate/business-divisons/financial-institutions.html
- egypttoday.com/Article/3/147619/Egypt-postpones-Banque-du-Caire-IPO-to-end-2026-amid
- egypttoday.com/Article/3/115373/Banque-Misr-acquires-all-shares-of-Banque-du-Caire
- agbi.com/companies/banque-du-caire/
- dailynewsegypt.com/2024/03/31/cbe-approves-capital-increase-for-banque-du-caire/
- almasdar.com/147160
- home.treasury.gov/news/press-releases/sb0617
- en.wikipedia.org/wiki/Banque_du_Caire
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Hussein Abaza Managing Director and Chief Executive Officer
- Chair
- Mohamed Ozalp Non-Executive Chairman
- Executive
- Bahaa El Shafie Deputy CEO & Executive Board Member
- Executive
- Hisham M. AbdElaal Deputy CEO & Executive Board Member
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Egypt
- Central Bank of Egypt Central bankPrudential supervisorAML supervisorResolution
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The Egyptian government postponed the bank's planned IPO to the end of 2026, citing geopolitical tensions and market conditions.
egypttoday.com ↗ -
Leadership
Hisham AbdElaal joined the bank as Deputy CEO and executive board member on 13 October 2024.
almasdar.com ↗ -
Leadership
Hussein Abaza succeeded Tarek Fayed as Managing Director and CEO, and Mohamed Ozalp became Non-Executive Chairman.
bdc.com.eg ↗ -
Other
The Central Bank of Egypt approved an EGP 9 billion capital increase, and Banque Misr injected a further EGP 1.5 billion.
dailynewsegypt.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- BCAIEGCXXXX
- How the BIC breaks down
- BCAIBank
- EGCountry · Egypt
- CXLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900IL3RVSAX1N3V73
- 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
- بنك مصر ش.م.م. · Egypt549300ZW0H9ORV7CWL52 ↗
The Banque Misr S.A.E. group has 7 institutions in the directory, in 6 countries: all hold a BIC.
Including Banque Misr, Banque Misr, Banque Misr, Banque Misr - Djibouti, Banque Misr - Riyadh Branch.
See the Banque Misr S.A.E. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 6 DR.MOSTAFA ABOU ZAHRA ST NASR CITY CAIRO 11371 EGYPT
- Operational address
- 6 DR.MOSTAFA ABOU ZAHRA ST NASR CITY CAIRO 11371 CAIRO POB
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>BCAIEGCXXXX</BICFI>
<LEI>254900IL3RVSAX1N3V73</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>BCAIEGCXXXX</BICFI>
<LEI>254900IL3RVSAX1N3V73</LEI>
<Nm>BANQUE DU CAIRE</Nm>
<PstlAdr>
<TwnNm>CAIRO</TwnNm>
<Ctry>EG</Ctry>
<AdrLine>6 DR.MOSTAFA ABOU ZAHRA ST NASR CITY CAIRO 11371</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 126 branch BICs connect to the head office, spread across 35 cities. Largest: Cairo (40), Alexandria (13), El Dakahliaa (7). Doha Bank publishes 1 account held with this bank.
All 126 branch BICs connect to the head office. Most were registered in 2005 (67 BICs) and 2001 (27). Doha Bank publishes 1 account held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
Doha Bank publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Published in |
|---|---|---|---|---|
| EGP | Doha Bank Qatar | BCAIEGCX Listed as Banque Du Cairo SAE, Cairo | 1954040000025 | dohabank.com.qa ↗ dated Jul 2026 |
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
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BCAIEGCX008 | PLAN DEPARTMENT | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX011 | FOREIGN RELATIONS DEPARTMENT | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX013 | SETTLEMENT DEPARTMENT | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX020 | KASR EL-NEEL BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX030 | 19 ADLY BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX033 | AWKAF | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX034 | GIZA - DOKKI BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX035 | ABBASIA BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX040 | ALFY BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX045 | SARWAT BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX055 | TALAAT HARB | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX060 | AZHAR BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX070 | HELIOPLIS BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX072 | HORRIYA | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX073 | BAGHDAD STREET | Cairo | 48 BAGHDAD STREET, HELIOPOLIS CAIRO CAIRO EGYPT | — | 2025-08-02 |
| BCAIEGCX080 | SAIDA ZAINAB BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX085 | MIDAN ELSAIDA | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX090 | RAMSIS BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX095 | 26 JUL. BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX100 | SHOUBRA BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX101 | KHLOUSY | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX110 | MISR ALKADIMA | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX111 | MAADI BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX112 | NEW MAADI | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX120 | AMIRIA | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX130 | DAHER BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX140 | EL SEBAQ | Cairo | EL SEBAQ CAIRO CAIRO EGYPT | — | 2025-08-02 |
| BCAIEGCX150 | AIRPORT BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX151 | AL OROUBA | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX160 | SABTIA | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX170 | NOUBAR | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX180 | HELWAN | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX190 | NASR CITY | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX195 | YOUSSEF ABBAS BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX200 | SESOSTREES BRANCH | Alexandria | ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-04-26 |
| BCAIEGCX201 | EL WARDIAN BRANCH | Alexandria | ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-04-26 |
| BCAIEGCX210 | SALAH SALEM BRANCH | Alexandria | ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-04-26 |
| BCAIEGCX220 | BACKUS BRANCH | Alexandria | ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-04-26 |
| BCAIEGCX230 | SPORTING BRANCH | Alexandria | ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-04-26 |
| BCAIEGCX231 | EBRAHEMIYA BRANCH | Alexandria | ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-04-26 |
| BCAIEGCX250 | AGAMY BRANCH | Alexandria | ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-04-26 |
| BCAIEGCX255 | BORG EL ARAB BRANCH | Alexandria | ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-04-26 |
| BCAIEGCX260 | GLIM BRANCH | Alexandria | ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-04-26 |
| BCAIEGCX270 | SAMOUHA BRANCH | Alexandria | ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-04-26 |
| BCAIEGCX280 | MONTAZAH BRANCH | Alexandria | ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-04-26 |
| BCAIEGCX285 | BAB SEDRAH | Alexandria | ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-04-26 |
| BCAIEGCX290 | EL EKBALL BRANCH | Alexandria | ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-04-26 |
| BCAIEGCX300 | PORT SAID BRANCH | Port Said | PORT SAID PORT SAID EGYPT | — | 2025-04-26 |
| BCAIEGCX310 | SUEZ BRANCH | Suez | 1 ELTHRAIR AND NAHDA ST SUEZ SUEZ EGYPT | — | 2025-04-26 |
| BCAIEGCX320 | ISMAILIA BRANCH | Ismailia | ISMAILIA ISMAILIA EGYPT | — | 2025-04-26 |
| BCAIEGCX330 | PORT FOUAD BRANCH | Port Said | PORT SAID PORT SAID EGYPT | — | 2025-04-26 |
| BCAIEGCX340 | NOWAIBA BRANCH | South Sinai | SOUTH SINAI SOUTH SINAI EGYPT | — | 2025-04-26 |
| BCAIEGCX350 | ARISH BRANCH | South Sinai | SOUTH SINAI SOUTH SINAI EGYPT | — | 2025-04-26 |
| BCAIEGCX360 | SHARM SHEIKH BRANCH | South Sinai | SOUTH SINAI SOUTH SINAI EGYPT | — | 2025-04-26 |
| BCAIEGCX400 | BANHA BRANCH | Qaliobia | QALIOBIA QALIOBIA EGYPT | — | 2025-04-26 |
| BCAIEGCX401 | KALUOB | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX402 | KAFR SHOKR BRANCH | Qaliobia | QALIOBIA QALIOBIA EGYPT | — | 2025-04-26 |
| BCAIEGCX410 | ZAGAZIG BRANCH | Sharjah | SHARJAH SHARJAH EGYPT | — | 2025-04-26 |
| BCAIEGCX411 | HESSEINYIA BRANCH | Sharkya | SHARKYA SHARKYA EGYPT | — | 2025-04-26 |
| BCAIEGCX412 | BELBEIS BRANCH | Sharkya | SHARKYA SHARKYA EGYPT | — | 2025-04-26 |
| BCAIEGCX413 | ABO KEBIR BRANCH | Sharkya | SHARKYA SHARKYA EGYPT | — | 2025-04-26 |
| BCAIEGCX414 | FAKKOUS BRANCH | Sharkya | SHARKYA SHARKYA EGYPT | — | 2025-04-26 |
| BCAIEGCX415 | LEWAA BRANCH | Sharkya | SHARKYA SHARKYA EGYPT | — | 2025-04-26 |
| BCAIEGCX420 | MANSURA BRANCH | El Mansoura | EL MANSOURA EL MANSOURA EGYPT | — | 2025-04-26 |
| BCAIEGCX421 | SHERBIN | El Dakahliaa | EL DAKAHLIAA EL DAKAHLIAA EGYPT | — | 2025-04-26 |
| BCAIEGCX422 | TALKHA | El Dakahliaa | EL DAKAHLIAA EL DAKAHLIAA EGYPT | — | 2025-04-26 |
| BCAIEGCX423 | BELKAS | El Dakahliaa | EL DAKAHLIAA EL DAKAHLIAA EGYPT | — | 2025-04-26 |
| BCAIEGCX424 | SENBELLAWEIN | El Dakahliaa | EL DAKAHLIAA EL DAKAHLIAA EGYPT | — | 2025-04-26 |
| BCAIEGCX430 | MEIT GHAMR | El Dakahliaa | EL DAKAHLIAA EL DAKAHLIAA EGYPT | — | 2025-04-26 |
| BCAIEGCX440 | DAMIETA BRANCH | Domiat | DOMIAT DOMIAT EGYPT | — | 2025-04-26 |
| BCAIEGCX445 | NEW DAMIETA | Domiat | DOMIAT DOMIAT EGYPT | — | 2025-04-26 |
| BCAIEGCX450 | TANTA BRANCH | Ghardaia | GHARDAIA GHARDAIA EGYPT | — | 2025-04-26 |
| BCAIEGCX451 | KAFR EL ZAYAT | El Gharbiaa | EL GHARBIAA EL GHARBIAA EGYPT | — | 2025-04-26 |
| BCAIEGCX452 | SOUK NASSER | El Gharbiaa | EL GHARBIAA EL GHARBIAA EGYPT | — | 2025-04-26 |
| BCAIEGCX460 | MEHALLA BRANCH | Ghardaia | GHARDAIA GHARDAIA EGYPT | — | 2025-04-26 |
| BCAIEGCX470 | SHEBIN EL KOUM | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX471 | BERKET EL SABAA | Menouf | MENOUF MENOUF EGYPT | — | 2025-04-26 |
| BCAIEGCX472 | TALA | Menouf | MENOUF MENOUF EGYPT | — | 2025-04-26 |
| BCAIEGCX480 | DAMANHOUR BRANCH | Beira | BEIRA BEIRA EGYPT | — | 2025-04-26 |
| BCAIEGCX481 | HOUCH EISSA | El Behirra | EL BEHIRRA EL BEHIRRA EGYPT | — | 2025-04-26 |
| BCAIEGCX483 | DELENGAT | Beira | BEIRA BEIRA EGYPT | — | 2025-04-26 |
| BCAIEGCX490 | KAFR EL SHEIKH BRANCH | Kafr El Sheikh | KAFR EL SHEIKH KAFR EL SHEIKH EGYPT | — | 2025-04-26 |
| BCAIEGCX491 | DESSOUK | Kafr El Sheikh | KAFR EL SHEIKH KAFR EL SHEIKH EGYPT | — | 2025-04-26 |
| BCAIEGCX492 | EL KHOLAFAA EL RASHIDIN | Kafr El Sheikh | KAFR EL SHEIKH KAFR EL SHEIKH EGYPT | — | 2025-04-26 |
| BCAIEGCX500 | MARSA MATROUH | Marsa Matrouh | MARSA MATROUH MARSA MATROUH EGYPT | — | 2025-04-26 |
| BCAIEGCX510 | MENOUF | El Menoufiaa | EL MENOUFIAA EL MENOUFIAA EGYPT | — | 2025-04-26 |
| BCAIEGCX520 | MANZALA | El Dakahliaa | EL DAKAHLIAA EL DAKAHLIAA EGYPT | — | 2025-04-26 |
| BCAIEGCX530 | FOUWAH | Kafr El Sheikh | KAFR EL SHEIKH KAFR EL SHEIKH EGYPT | — | 2025-04-26 |
| BCAIEGCX540 | ZEFTA | Gharbia | GHARBIA GHARBIA EGYPT | — | 2025-04-26 |
| BCAIEGCX550 | DIARB NEGM | El Sharkiaa | EL SHARKIAA EL SHARKIAA EGYPT | — | 2025-04-26 |
| BCAIEGCX560 | EL SALHIA | Ismailia | ISMAILIA ISMAILIA EGYPT | — | 2025-04-26 |
| BCAIEGCX570 | ABO EL MATAMIR | El Behirra | EL BEHIRRA EL BEHIRRA EGYPT | — | 2025-04-26 |
| BCAIEGCX585 | AL OBOUR BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX590 | 10 TH RAMADAN BRANCH | Sharjah | SHARJAH SHARJAH EGYPT | — | 2025-04-26 |
| BCAIEGCX591 | BAGOUR | El Menoufiaa | EL MENOUFIAA EL MENOUFIAA EGYPT | — | 2025-04-26 |
| BCAIEGCX592 | MENIA EL KAMH | El Sharkiaa | EL SHARKIAA EL SHARKIAA EGYPT | — | 2025-04-26 |
| BCAIEGCX593 | GOMHOURIA | El Dakahliaa | EL DAKAHLIAA EL DAKAHLIAA EGYPT | — | 2025-04-26 |
| BCAIEGCX594 | EL SADAT | El Menoufiaa | EL MENOUFIAA EL MENOUFIAA EGYPT | — | 2025-04-26 |
| BCAIEGCX600 | GIZA | Giza | GIZA GIZA EGYPT | — | 2025-04-26 |
| BCAIEGCX602 | MOHANDESSEEN | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX605 | MIDAN GIZA | Giza | GIZA GIZA EGYPT | — | 2025-04-26 |
| BCAIEGCX606 | 6 OCTOBER | Of October | 6TH OF OCTOBER 6TH OF OCTOBER EGYPT | — | 2025-04-26 |
| BCAIEGCX607 | AL HARAM BRANCH | Giza | GIZA GIZA EGYPT | — | 2025-04-26 |
| BCAIEGCX608 | MAGDA BUILDING | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX610 | FAYOUM BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-04-26 |
| BCAIEGCX611 | ATSA BRANCH | El Fayoum | EL FAYOUM EL FAYOUM EGYPT | — | 2025-04-26 |
| BCAIEGCX612 | SANNORIS | El Fayoum | EL FAYOUM EL FAYOUM EGYPT | — | 2025-04-26 |
| BCAIEGCX620 | BENI SOWIF BRANCH | Bani Suef | BANI SUEF BANI SUEF EGYPT | — | 2025-04-26 |
| BCAIEGCX621 | EHNASYA BRANCH | Bani Suef | BANI SUEF BANI SUEF EGYPT | — | 2025-04-26 |
| BCAIEGCX630 | MENIA BRANCH | El Menia | EL MENIA EL MENIA EGYPT | — | 2025-04-26 |
| BCAIEGCX635 | MALAWI | El Menia | EL MENIA EL MENIA EGYPT | — | 2025-04-26 |
| BCAIEGCX640 | ASSUIT BRANCH | Assuit | ASSUIT ASSUIT EGYPT | — | 2025-04-26 |
| BCAIEGCX641 | EL KHARGA | El Kharga | EL KHARGA EL KHARGA EGYPT | — | 2025-04-26 |
| BCAIEGCX650 | SOHAG BRANCH | Sohag | SOHAG SOHAG EGYPT | — | 2025-04-26 |
| BCAIEGCX660 | ASWAN BRANCH | Aswan | ASWAN ASWAN EGYPT | — | 2025-04-26 |
| BCAIEGCX670 | KENA BRANCH | Kena | KENA KENA EGYPT | — | 2025-04-26 |
| BCAIEGCX672 | SAFAGA | Safaga | SAFAGA SAFAGA EGYPT | — | 2025-04-26 |
| BCAIEGCX680 | NAGH HAMMADI | Kena | KENA KENA EGYPT | — | 2025-04-26 |
| BCAIEGCX690 | LOUXOR BRANCH | Luxor | LUXOR LUXOR EGYPT | — | 2025-04-26 |
| BCAIEGCX700 | KOUS | Kena | KENA KENA EGYPT | — | 2025-04-26 |
| BCAIEGCX710 | EDFO | Aswan | ASWAN ASWAN EGYPT | — | 2025-04-26 |
| BCAIEGCX720 | GERGA | Sohag | SOHAG SOHAG EGYPT | — | 2025-04-26 |
| BCAIEGCX730 | HURGHADA | Hurghada | HURGHADA HURGHADA EGYPT | — | 2025-04-26 |
| BCAIEGCX740 | SAMASTTA | Bani Suef | BANI SUEF BANI SUEF EGYPT | — | 2025-04-26 |
| BCAIEGCX750 | ABU SIMBAL | Aswan | ASWAN ASWAN EGYPT | — | 2025-04-26 |
| BCAIEGCX760 | ABU TEEG | Assuit | ASSUIT ASSUIT EGYPT | — | 2025-04-26 |
Claim this profile
Work at Banque du Caire?
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 →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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