Corporate group · United Arab Emirates
Mashreqbank PSC
See the institutions that GLEIF records as consolidated by Mashreqbank PSC, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 11 institutions, split by one attribute
Type
- Financial institution 11 · 100%
Identification
- BIC only 11 · 100%
Regulation level
- Not on a tracked register 11 · 100%
Region
- Middle East & North Africa 6 · 55%
- South Asia 2 · 18%
- East Asia & Pacific 1 · 9.1%
- Europe & Central Asia 1 · 9.1%
- North America 1 · 9.1%
LEI
- LEI mapped 11 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 11 | 100% |
| Identification | ||
| BIC only | 11 | 100% |
| Regulation level | ||
| Not on a tracked register | 11 | 100% |
| Region | ||
| Middle East & North Africa | 6 | 55% |
| South Asia | 2 | 18% |
| East Asia & Pacific | 1 | 9.1% |
| Europe & Central Asia | 1 | 9.1% |
| North America | 1 | 9.1% |
| LEI | ||
| LEI mapped | 11 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 11 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Mashreqbank Psc. BIC BOMLAEAD Financial institutionNot on a tracked register
- Mashreq Bank BIC MSHQEGCA Financial institutionNot on a tracked register
- Mashreq Bank PSC BIC MSHQGB2L Financial institutionNot on a tracked register
- Mashreq Bank PSC BIC MSHQUS33 Financial institutionNot on a tracked register
- Mashreqbank PSC BIC BOMLBHBM Financial institutionNot on a tracked register
- Mashreqbank PSC, Hong Kong Branch BIC MSHQHKHH Financial institutionNot on a tracked register
- Mashreq Bank BIC MSHQINBB Financial institutionNot on a tracked register
- Mashreq Bank BIC MSHQQAQA Financial institutionNot on a tracked register
- Mashreq Bank (Oman Branch) BIC MSHQOMRX Financial institutionNot on a tracked register
- Mashreq Bank Pakistan Limited BIC MSHQPKKK Financial institutionNot on a tracked register
- Mashreqbank Psc. BIC MSHQKWKW Financial institutionNot on a tracked register
Head entity
GLEIF records Mashreqbank PSC as the parent that consolidates the group, with its head office in the United Arab Emirates.
LEI 5493000SA3K24EQKA103 · GLEIF record ↗
Members by country
GLEIF records 2 legal entities of the group in the directory, in 11 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Pakistan 1
Where the group is present
The group’s institutions are in 11 countries.
Bahrain 1Egypt 1Hong Kong SAR China 1India 1Kuwait 1Oman 1Pakistan 1Qatar 1United Arab Emirates 1United Kingdom 1United States 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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