Egypt · Financial institution

Khlousy

Branch code ofBanque du Caire (BCAIEGCXXXX)

BICBCAIEGCX101 Head-office LEI254900IL3RVSAX1N3V73 Licence no.Not on a tracked register Head office BCAIEGCXXXX Connected to Swift 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 Banque du Caire. 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: BCAIEGCX101
Head-office BIC: BCAIEGCXXXX
Connection to Swift: Connected to Swift
Swift GPI · BCAIEGCX: 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: One of 126 branch codes of Banque du Caire
BIC first registered: 2004-12-04
Last updated: 2025-04-26

Identifiers

Branch record

BIC: BCAIEGCX101
How the BIC breaks down: BCAIBank

EGCountry · Egypt

CXLocation

101Branch
Head-office BIC: BCAIEGCXXXX · Banque du Caire
Branch LEI: No LEI mapped to this branch. Head-office LEI: 254900IL3RVSAX1N3V73

Profile

Branch description: KHLOUSY
Function: Not stated in the description
City: Cairo
Country · region: Egypt · 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

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

Branch address: CAIRO CAIRO EGYPT
Head-office address: 6 DR.MOSTAFA ABOU ZAHRA ST NASR CITY CAIRO 11371 EGYPT

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>BCAIEGCX101</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>BCAIEGCX101</BICFI>
  <LEI>254900IL3RVSAX1N3V73</LEI>
  <Nm>BANQUE DU CAIRE</Nm>
  <PstlAdr>
    <TwnNm>CAIRO</TwnNm>
    <Ctry>EG</Ctry>
    <AdrLine>CAIRO CAIRO</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 and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 126 branches of Banque du Caire →

BIC	Branch	City	What it shares
BCAIEGCX110	MISR ALKADIMA	Cairo	Registered the same daySame citySame address
BCAIEGCX112	NEW MAADI	Cairo	Registered the same daySame citySame address
BCAIEGCX120	AMIRIA	Cairo	Registered the same daySame citySame address
BCAIEGCX160	SABTIA	Cairo	Registered the same daySame citySame address
BCAIEGCX180	HELWAN	Cairo	Registered the same daySame citySame address
BCAIEGCX401	KALUOB	Cairo	Registered the same daySame citySame address
BCAIEGCX035	ABBASIA BRANCH	Cairo	Same citySame address
BCAIEGCX055	TALAAT HARB	Cairo	Same citySame address
BCAIEGCX072	HORRIYA	Cairo	Same citySame address
BCAIEGCX080	SAIDA ZAINAB BRANCH	Cairo	Same citySame address
BCAIEGCX090	RAMSIS BRANCH	Cairo	Same citySame address
BCAIEGCX130	DAHER BRANCH	Cairo	Same citySame address

The 12 closest of 39 related branches.

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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