Egypt · Financial institution
Kuwait Finance House Bank- Egypt
Legal name in the LEI record.بنك بيت التمويل الكويتي (مصر) ش.م.م
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
- DEIBEGCXXXX 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 DEIBEGCX 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
- 17 branch codes
- BIC first registered
- 1995-09-02
- Last updated
- 2025-01-31
Identifiers
Head-office record
- BIC
- DEIBEGCXXXX
- How the BIC breaks down
- DEIBBank
- EGCountry · Egypt
- CXLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 54930007LW1U82NUVI07
- 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
- Kuwait Finance House (Bahrain) B.S.C.( Closed) · Bahrain254900O40ZFV8KVD2F39 ↗
- Ultimate parent
- Kuwait Finance House (K.S.C.P.) · Kuwait2549007KX0N057S9BC98 ↗
The Kuwait Finance House (K.S.C.P.) group has 5 institutions in the directory, in 5 countries: all hold a BIC.
Including Kt Bank AG, Kuveyt Turk Katilim Bankasi A.S., Kuwait Finance House (Malaysia) Berhad, Kuwait Finance House K.S.C.P..
See the Kuwait Finance House (K.S.C.P.) group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 81 NINETY STREET CITY CENTRE, THE FIFTH COMPOUND CAIRO 11835 EGYPT
- Operational address
- CITY CENTRE, THE FIFTH COMPOUND 81 NINETY STREET CAIRO 11835 CAIRO POB 413 EGYPT
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>DEIBEGCXXXX</BICFI>
<LEI>54930007LW1U82NUVI07</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>DEIBEGCXXXX</BICFI>
<LEI>54930007LW1U82NUVI07</LEI>
<Nm>KUWAIT FINANCE HOUSE BANK- EGYPT</Nm>
<PstlAdr>
<TwnNm>CAIRO</TwnNm>
<Ctry>EG</Ctry>
<AdrLine>81 NINETY STREET CITY CENTRE, THE FIFTH COMPOUND CAIRO 11835</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 17 branch BICs connect to the head office, spread across 8 cities. Largest: Cairo (9), Alexandria (2). 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 | DEIBEGCX Listed as Ahli United Bank (EGYP) | 0001-010520-002 | 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 |
|---|---|---|---|---|---|
| DEIBEGCX016 | CENTRAL OPERATIONS | Cairo | AHLI UNITED BANK 81 NINETY STREET THE FIFTH COMPOUND, CITY CENTRE CAIRO 11835 CAIRO EGYPT | — | 2025-01-31 |
| DEIBEGCX024 | GIZA - DOKKI BRANCH | Cairo | 22 ADEL HUSSEIN KOSTOM GIZA CAIRO CAIRO POB 293 DOKKI EGYPT | — | 2025-01-31 |
| DEIBEGCX032 | HELIOPOLIS BRANCH | Cairo | 15A AL- AHRAM STREET CAIRO CAIRO POB 5951 EGYPT | — | 2025-01-31 |
| DEIBEGCX040 | SHUBRA BRANCH | Cairo | 85 SHUBRA STREET CAIRO CAIRO POB 127 EGYPT | — | 2025-01-31 |
| DEIBEGCX059 | MAADI BRANCH | Cairo | 79 AND 10 CROSSING OF STREET CAIRO CAIRO POB 455 EGYPT | — | 2025-01-31 |
| DEIBEGCX075 | MERGHANY BRANCH | Cairo | CROSSING OF EL- MERGHANY AND NOZHA STREET CAIRO CAIRO POB 2727 EGYPT | — | 2025-01-31 |
| DEIBEGCX083 | MOHANDESSIN BRANCH | Cairo | 64 GAMEAT EL- DOWAL EL- ARABEYA STREET GIZA CAIRO CAIRO POB 196 EGYPT | — | 2025-01-31 |
| DEIBEGCX110 | DOWNTOWN | Cairo | 4 CHAMPLION ST. DOWNTOWN CAIRO CAIRO POB 14 EGYPT | — | 2025-01-31 |
| DEIBEGCX128 | EL-HARAM BRANCH | Cairo | 107 EL- HARAM STREET EL- KOM EL- AKHADAR CAIRO CAIRO EGYPT | — | 2025-01-31 |
| DEIBEGCX215 | ALEXANDRIA BRANCH | Alexandria | SAET EL- ZOHOUR SQUARE CROSSING OF EL- HORREYA AND LOMOMBA STREET ALEXANDRIA ALEXANDRIA POB 2164 EGYPT | — | 2025-01-31 |
| DEIBEGCX223 | SIDI-BISHR BRANCH | Alexandria | 544 EL- GUEISH AVENUE RAMADA HOTEL ALEXANDRIA ALEXANDRIA POB 300 EGYPT | — | 2025-01-31 |
| DEIBEGCX319 | TANTA BRANCH | Tanta | 1 EL-GUEISH SQUARE TANTA TANTA POB 280 EGYPT | — | 2025-01-31 |
| DEIBEGCX518 | EL MANSOURA BRANCH | El Mansoura | EL MANSOURA EL MANSOURA EGYPT | — | 2025-01-31 |
| DEIBEGCX527 | DOMIAT BRANCH | Domiat | 122 EL-MODEREYA DOMIAT DOMIAT POB 165 EGYPT | — | 2025-01-31 |
| DEIBEGCX613 | SUEZ BRANCH | Suez | EL-GUEISH STREET SUEZ SUEZ POB 47 EGYPT | — | 2025-01-31 |
| DEIBEGCX621 | PORT SAID BRANCH | Port Said | 11 SAAD ZAGHLOUL STREET PORT SAID PORT SAID POB 3112 EGYPT | — | 2025-01-31 |
| DEIBEGCX718 | EL MENIA BRANCH | El Menia | EL- GOMHORYA STREET EL MENIA EL MENIA POB 24 EGYPT | — | 2025-01-31 |
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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.
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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