--- title: "Mashreqbank PSC: group institutions, BICs and licences | Elucidate" description: "GLEIF records 2 legal entities in the directory as consolidated by Mashreqbank PSC: 11 institutions in 11 countries, of which 11 hold a BIC." url: https://elucidate.co/directory/group/5493000SA3K24EQKA103 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Mashreqbank PSC 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. 11 Institutions Active · inactive not published 11 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 11 LEI mapped 100% of institutions 11 Countries 5 regions · 2 legal entities ### 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](https://elucidate.co/directory/group/5493000SA3K24EQKA103#institutions) [Head entity](https://elucidate.co/directory/group/5493000SA3K24EQKA103#head) [Members](https://elucidate.co/directory/group/5493000SA3K24EQKA103#members) [Countries](https://elucidate.co/directory/group/5493000SA3K24EQKA103#countries) ## 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 institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreqbank-psc-bomlaead) - [Mashreq Bank BIC MSHQEGCA Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreq-bank-mshqegca) - [Mashreq Bank PSC BIC MSHQGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreq-bank-psc-mshqgb2l) - [Mashreq Bank PSC BIC MSHQUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreq-bank-psc-mshqus33) - [Mashreqbank PSC BIC BOMLBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreqbank-psc-bomlbhbm) - [Mashreqbank PSC, Hong Kong Branch BIC MSHQHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreqbank-psc-hong-kong-branch-mshqhkhh) - [Mashreq Bank BIC MSHQINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreq-bank-mshqinbb) - [Mashreq Bank BIC MSHQQAQA Financial institution Not on a tracked register Qatar · Not on a tracked register · LEI 2763YQG8WJKP6TR4X305](https://elucidate.co/directory/mashreq-bank-mshqqaqa) - [Mashreq Bank (Oman Branch) BIC MSHQOMRX Financial institution Not on a tracked register Oman · Not on a tracked register · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreq-bank-oman-branch-mshqomrx) - [Mashreq Bank Pakistan Limited BIC MSHQPKKK Financial institution Not on a tracked register Pakistan · Not on a tracked register · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreq-bank-pakistan-limited-mshqpkkk) - [Mashreqbank Psc. BIC MSHQKWKW Financial institution Not on a tracked register Kuwait · Not on a tracked register · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreqbank-psc-mshqkwkw) ## Head entity GLEIF records Mashreqbank PSC as the parent that consolidates the group, with its head office in the United Arab Emirates. - [Mashreqbank Psc. BIC BOMLAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreqbank-psc-bomlaead) LEI 5493000SA3K24EQKA103 · [GLEIF record ↗](https://search.gleif.org/#/record/5493000SA3K24EQKA103) ## 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. ### [Bahrain](https://elucidate.co/directory/country/bh) 1 - [Mashreqbank PSC BIC BOMLBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 5493000SA3K24EQKA103 GLEIF: the group head · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreqbank-psc-bomlbhbm) ### [Egypt](https://elucidate.co/directory/country/eg) 1 - [Mashreq Bank BIC MSHQEGCA Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 5493000SA3K24EQKA103 GLEIF: the group head · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreq-bank-mshqegca) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Mashreqbank PSC, Hong Kong Branch BIC MSHQHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493000SA3K24EQKA103 GLEIF: the group head · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreqbank-psc-hong-kong-branch-mshqhkhh) ### [India](https://elucidate.co/directory/country/in) 1 - [Mashreq Bank BIC MSHQINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493000SA3K24EQKA103 GLEIF: the group head · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreq-bank-mshqinbb) ### [Kuwait](https://elucidate.co/directory/country/kw) 1 - [Mashreqbank Psc. BIC MSHQKWKW Financial institution Not on a tracked register Kuwait · Not on a tracked register · LEI 5493000SA3K24EQKA103 GLEIF: the group head · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreqbank-psc-mshqkwkw) ### [Oman](https://elucidate.co/directory/country/om) 1 - [Mashreq Bank (Oman Branch) BIC MSHQOMRX Financial institution Not on a tracked register Oman · Not on a tracked register · LEI 5493000SA3K24EQKA103 GLEIF: the group head · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreq-bank-oman-branch-mshqomrx) ### [Pakistan](https://elucidate.co/directory/country/pk) 1 - [Mashreq Bank Pakistan Limited BIC MSHQPKKK Financial institution Not on a tracked register Pakistan · Not on a tracked register · LEI 5493000SA3K24EQKA103 GLEIF: the group head · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreq-bank-pakistan-limited-mshqpkkk) ### [Qatar](https://elucidate.co/directory/country/qa) 1 - [Mashreq Bank BIC MSHQQAQA Financial institution Not on a tracked register Qatar · Not on a tracked register · LEI 2763YQG8WJKP6TR4X305 GLEIF: an international branch of a group member · LEI 2763YQG8WJKP6TR4X305](https://elucidate.co/directory/mashreq-bank-mshqqaqa) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [Mashreqbank Psc. BIC BOMLAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493000SA3K24EQKA103 GLEIF: the group head · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreqbank-psc-bomlaead) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Mashreq Bank PSC BIC MSHQGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493000SA3K24EQKA103 GLEIF: the group head · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreq-bank-psc-mshqgb2l) ### [United States](https://elucidate.co/directory/country/us) 1 - [Mashreq Bank PSC BIC MSHQUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493000SA3K24EQKA103 GLEIF: the group head · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreq-bank-psc-mshqus33) ## Where the group is present The group’s institutions are in 11 countries. [Bahrain **1**](https://elucidate.co/directory/country/bh) [Egypt **1**](https://elucidate.co/directory/country/eg) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [India **1**](https://elucidate.co/directory/country/in) [Kuwait **1**](https://elucidate.co/directory/country/kw) [Oman **1**](https://elucidate.co/directory/country/om) [Pakistan **1**](https://elucidate.co/directory/country/pk) [Qatar **1**](https://elucidate.co/directory/country/qa) [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) [United Kingdom **1**](https://elucidate.co/directory/country/gb) [United States **1**](https://elucidate.co/directory/country/us) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.