--- title: "Mashreq Bank PSC SWIFT/BIC code MSHQUS33XXX · United States | Elucidate" description: "SWIFT/BIC code MSHQUS33XXX for Mashreq Bank PSC, United States. 2 branch BICs, LEI 5493000SA3K24EQKA103, addresses and Swift connectivity." url: https://elucidate.co/directory/mashreq-bank-psc-mshqus33 --- 1. [Directory](https://elucidate.co/directory) 2. [United States](https://elucidate.co/directory/country/us) 3. Mashreq Bank PSC United States · Financial institution # Mashreq Bank PSC Legal name in the LEI record MASHREQBANK PSC BIC **MSHQUS33XXX** LEI **[5493000SA3K24EQKA103](https://search.gleif.org/#/record/5493000SA3K24EQKA103)** Licence no. **Not on a tracked register** Connected to Swift [**2** branch codes](https://elucidate.co/directory/mashreq-bank-psc-mshqus33#branches) [**6** respondent banks](https://elucidate.co/directory/mashreq-bank-psc-mshqus33#respondents) [Group: Mashreqbank PSC](https://elucidate.co/directory/group/5493000SA3K24EQKA103) [Claim this profile](https://elucidate.co/directory/mashreq-bank-psc-mshqus33#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI 5493000SA3K24EQKA103 (Mashreqbank PSC) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Mashreqbank Psc. (BOMLAEAD)](https://elucidate.co/directory/mashreqbank-psc-bomlaead). 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, not to every BIC that carries the LEI. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** MSHQUS33XXX head office - **Connection to Swift:** Connected to Swift - **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:** [2 branch codes](https://elucidate.co/directory/mashreq-bank-psc-mshqus33#branches) - **Other BICs with this LEI:** [BOMLAEAD](https://elucidate.co/directory/mashreqbank-psc-bomlaead) · [MSHQEGCA](https://elucidate.co/directory/mashreq-bank-mshqegca) · [MSHQGB2L](https://elucidate.co/directory/mashreq-bank-psc-mshqgb2l) · [BOMLBHBM](https://elucidate.co/directory/mashreqbank-psc-bomlbhbm) · [MSHQHKHH](https://elucidate.co/directory/mashreqbank-psc-hong-kong-branch-mshqhkhh) · [MSHQINBB](https://elucidate.co/directory/mashreq-bank-mshqinbb) +3 more - **BIC first registered:** 1994-09-05 - **Last updated:** 2024-09-21 ## Identifiers Head-office record - **BIC:** MSHQUS33XXX - **How the BIC breaks down:** 1. MSHQ Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [5493000SA3K24EQKA103](https://elucidate.co/directory/mashreqbank-psc-bomlaead) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493000SA3K24EQKA103) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **UK overseas entity ID:** [OE025398 ↗](https://find-and-update.company-information.service.gov.uk/company/OE025398) ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registers - **Country · region:** United States · North America - **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 The Mashreqbank PSC group has 11 institutions in the directory, in 11 countries: all hold a BIC. Including [Mashreq Bank](https://elucidate.co/directory/mashreq-bank-mshqqaqa). [See the Mashreqbank PSC group →](https://elucidate.co/directory/group/5493000SA3K24EQKA103) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Registered beneficial owners Companies House · overseas entity [OE025398 ↗](https://find-and-update.company-information.service.gov.uk/company/OE025398) · as at 9 October 2026 The entity states that it has no reasonable cause to believe that anyone is a registrable beneficial owner. Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them. A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown. Matched on the entity’s legal name and country of incorporation in its LEI record. [See the beneficial owners at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/OE025398/persons-with-significant-control) ## Addresses - **Registered address:** STATE STREET 17 FLOOR 22 NEW YORK 10004 UNITED STATES OF AMERICA - **Operational address:** 17 STATE STREET FLOOR 22 NEW YORK,NY NEW YORK,NY 10004 UNITED STATES OF AMERICA ## 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 ```xml MSHQUS33XXX 5493000SA3K24EQKA103 ``` ### 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 ```xml MSHQUS33XXX 5493000SA3K24EQKA103 MASHREQ BANK PSC NEW YORK US STATE STREET 17 FLOOR 22 NEW YORK 10004 ``` 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 2 branch BICs connect to the head office. They are all in New York, and no function or registration year splits them further. 6 other banks publish 7 accounts held with this bank. ### Respondent banks From the correspondent lists other banks publish 6 other banks publish 7 accounts held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | USD | [Allied Bank Limited](https://elucidate.co/directory/allied-bank-limited-abpapkka) Pakistan | MSHQUS33 | 70004119 | — | [abl.com ↗](https://www.abl.com/ur/business-banking/accounts/allied-home-remmittances/essential-information-swift-and-nostro-codes-and-iban-generation/) dated 22 Oct 2025 | | USD | [Bank Alfalah Limited](https://elucidate.co/directory/bank-alfalah-limited-alfhpkka) Pakistan | MSHQUS33 Listed as Mashreqbank | 70119307; RTN: 026011743 | Conventional banking | [prodbaf.blob.core.windows.net ↗](https://prodbaf.blob.core.windows.net/data/Routing%20Instructions-Pakistan%20Conventional%20SSI%202025.pdf) | | USD | [Bank Alfalah Limited](https://elucidate.co/directory/bank-alfalah-limited-alfhpkka) Pakistan | MSHQUS33 | 70010078 | Islamic banking | [prodbaf.blob.core.windows.net ↗](https://prodbaf.blob.core.windows.net/data/Routing%20Instructions-Pakistan%20Conventional%20SSI%202025.pdf) | | USD | [Mashreqbank Psc.](https://elucidate.co/directory/mashreqbank-psc-bomlaead) United Arab Emirates | MSHQUS33XXX | — | standard settlement instruction (own branch) | [mashreq.com ↗](https://www.mashreq.com/en/international-banking/home/our-sectors/sectors/financial-institution/standard-settlement-instruction/) | | USD | [National Bank of Ras Al-Khaimah,the](https://elucidate.co/directory/national-bank-of-ras-al-khaimah-the-nrakaeak) United Arab Emirates | MSHQUS33 | — | cover for inbound payments | [rakbank.ae ↗](https://rakbank.ae/wps/portal/header/treasury/nostro-accounts) | | USD | [Qnb Bank Anonim Sirketi](https://elucidate.co/directory/qnb-bank-anonim-sirketi-fnnbtris) Türkiye | MSHQUS33XXX | 103672108 | — | [qnb.com.tr ↗](https://www.qnb.com.tr/en/popup-en/nostro-account) | | USD | [Turkiye Vakiflar Bankasi T.A.O](https://elucidate.co/directory/turkiye-vakiflar-bankasi-t-a-o-tvbatr2a) Türkiye | MSHQUS33 | 70011457 | — | [vbassets.vakifbank.com.tr ↗](https://vbassets.vakifbank.com.tr/help-center/nostro-accounts-2025.pdf) dated 2025 | 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 | | --- | --- | --- | --- | --- | --- | | [MSHQUS33NYD](https://elucidate.co/directory/mashreq-bank-psc-mshqus33-nyd) | NEW YORK BRANCH | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-04-15 | | [MSHQUS33NYN](https://elucidate.co/directory/mashreq-bank-psc-mshqus33-nyn) | NEW YORK BRANCH | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-04-15 | [See every BIC in United States →](https://elucidate.co/directory/country/us#bics) ## Related institutions ### Legal entity - [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) The page that carries this LEI’s licences and group facts. ### Same legal entity - [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) - [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 (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) Other BICs mapped to the same LEI. ### Same group - [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) [All 11 institutions in the Mashreqbank PSC group →](https://elucidate.co/directory/group/5493000SA3K24EQKA103) ### Largest institutions in the United States - [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44) - [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i) - [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t) - [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33) - [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c) - [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31) - [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1) - [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33) [See every BIC in United States →](https://elucidate.co/directory/country/us#bics) Claim this profile ## Work at Mashreq Bank PSC? 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. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 →](https://elucidate.co/directory/methodology) Credits for this page - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Registered beneficial owners**—Companies House, Register of Overseas Entities · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026 ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [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.