United Arab Emirates · Financial institution
Mashreqbank Psc.
Legal name in the LEI recordMASHREQBANK PSC
Mashreqbank PSC is a Dubai public joint stock company, incorporated in 1967 under a decree of the Ruler of Dubai as the Bank of Oman. Its largest shareholders are Saif Al Ghurair Investment Group Company LLC and Abdulla Ahmed Al Ghurair Investment Co. It provides retail, corporate, investment and Islamic banking in the UAE and through branches in ten other countries. The Central Bank of the UAE designated it a Domestic Systemically Important Bank in 2025.
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
- BOMLAEADXXX 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 BOMLAEAD directly.
- Swift GPI
- Live member
- 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
- 8 branch codes
- BIC first registered
- 1993-06-07
- Last updated
- 2024-07-08
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker MASQ
Institution type
Universal bank
Trades as Mashreq
- Ownership
- Three companies each hold 5% or more: Saif Al Ghurair Investment Group Company LLC (41.7%), Abdulla Ahmed Al Ghurair Investment Co (31.1%) and Massar Investment Ltd (12.7%), as at 31 December 2025.
- Major shareholders
- Saif Al Ghurair Investment Group Company LLC 41.7% · 31 Dec 2025
Abdulla Ahmed Al Ghurair Investment Co 31.1% · 31 Dec 2025
Massar Investment Ltd 12.7% · 31 Dec 2025 - Stock listing
- Dubai Financial Market MASQ
- Head office
- Mashreq Global Headquarters, Umniyati Street (Off Al Asayel Street), Plot # 345, Burj Khalifa Community, PO Box – 1250 Dubai, United Arab Emirates
- Name in the local language
- بنك المشرق (شركة مساهمة عامة)
- Former name
- Bank of Oman
Business lines
According to its 2025 annual report, corporate and investment banking contributed 41% of total income and retail banking 37%.
Online
- Websites & references
- mashreq.com ↗
mashreqbank.com ↗ former domain, older pages still online
mashreqalislami.com ↗ Mashreq Al Islami, the bank's Islamic banking window
mashreq.bank.in ↗ India (Mumbai) branch site
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 10 pages consulted
- mashreq.com/-/jssmedia/pdfs/aboutus/investors/2026/2025-annual-report-en.ashx
- mashreq.com/en/uae/news/2026/july/mashreq-financial-results-h1-2026/
- mashreq.com/en/uae/about-us/our-company/corporate-governance/management-team/norman-tambach/
- mashreq.com/en/international-banking/home/our-sectors/sectors/financial-institution/standard-settleme
- mashreq.com/en/uae/about-us/our-company/corporate-governance/
- mashreq.com/en/uae/about-us/investor-relations/mashreq-at-glance/
- mashreq.com/en/uae/about-us/investor-relations/shareholder-toolkit/shareholder-structure/
- mashreq.com/en/uae/news/2026/january/mashreq-financial-results-fy2025/
- mashreq.com/en/international-banking/home/our-sectors/sectors/financial-institution/
- en.wikipedia.org/wiki/Mashreq_(bank)
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Ahmed Abdelaal Group Chief Executive Officer
- Chair
- Abdul Aziz Abdulla Al Ghurair Chairman of the Board
- Chief financial officer
- Norman Tambach Group Chief Financial Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United Arab Emirates
- Central Bank of the UAE Central bankPrudential supervisorAML supervisorConductResolution
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Enforcement
According to the bank's 2025 annual report, regulators in the UAE and abroad imposed two minor financial penalties and one formal warning during 2025.
mashreq.com ↗ -
Licence
The Central Bank of the UAE designated the bank a Domestic Systemically Important Bank, which brings additional capital buffer requirements.
mashreq.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- BOMLAEADXXX
- How the BIC breaks down
- BOMLBank
- AECountry · United Arab Emirates
- ADLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 5493000SA3K24EQKA103
- 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.
- UK overseas entity ID
- OE025398 ↗
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
- United Arab Emirates · 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
The Mashreqbank PSC group has 11 institutions in the directory, in 11 countries: all hold a BIC.
Including Mashreq Bank.
See the Mashreqbank PSC group →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 ↗ · 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 ↗Addresses
- Registered address
- BURJ AL SHAMS, BURJ KHALIFA COMMUNITY PLOT NO.345 DOWNTOWN UMNIYATI ST,AL ASAYEL ST,MASHREQ HQ DUBAI 1250 UNITED ARAB EMIRATES
- Operational address
- MASHREQ HQ BURJ AL SHAMS 345 UMNIYATI ST, AL ASAYEL STREET. BURJ KHALIFA COMMUNITY DUBAI 1250 DUBAI POB 1250 UNITED ARAB EMIRATES
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>BOMLAEADXXX</BICFI>
<LEI>5493000SA3K24EQKA103</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>BOMLAEADXXX</BICFI>
<LEI>5493000SA3K24EQKA103</LEI>
<Nm>MASHREQBANK PSC.</Nm>
<PstlAdr>
<TwnNm>DUBAI</TwnNm>
<Ctry>AE</Ctry>
<AdrLine>BURJ AL SHAMS, BURJ KHALIFA COMMUNITY PLOT NO.345 DOWNTOWN UMNIYATI</AdrLine>
<AdrLine>ST, AL ASAYEL ST, MASHREQ HQ DUBAI 1250</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 8 branch BICs connect to the head office. They are all in Dubai, and no function or registration year splits them further. The bank publishes 37 accounts at other banks, across 6 regions. 20 other banks publish 20 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
37 accounts at other banks and 5 routes through its own offices, in 34 currencies, as the bank publishes them: mashreq.com ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AED | CENTRAL BANK OF THE UAE , ABU DHABI United Arab Emirates | CBAUAEAAXXX | — | standard settlement instruction | Matches the Swift directory |
| AUD | ANZ BANKING GROUP Australia | ANZBAU3MXXX | — | standard settlement instruction | Matches the Swift directory |
| BHD | NATIONAL BANK OF BAHRAIN , MANAMA Bahrain | NBOBBHBMXXX | — | standard settlement instruction | Matches the Swift directory |
| CAD | ROYAL BANK OF CANADA, TORONTO Canada | ROYCCAT2XXX | — | standard settlement instruction | Matches the Swift directory |
| CHF | CREDIT SUISSE AG ZURICH Switzerland | CRESCHZZ80A | — | standard settlement instruction | Directory name differs UBS SWITZERLAND AG |
| CNY | BANK OF CHINA HONG KONG LTD (RENMINIBI CLEARING CENTER) Hong Kong SAR China | BKCHHKHH838 | — | standard settlement instruction | Matches the Swift directory |
| DKK | DANSKE BANK A/S COPENHAGEN Denmark | DABADKKKXXX | — | standard settlement instruction | Matches the Swift directory |
| EGP | MASHREQ BANK CAIRO Egypt | MSHQEGCAXXX | — | standard settlement instruction (own branch) | Own branch |
| EUR | Barclays Bank PLC, Frankfurt Germany | BARCDEFF | — | standard settlement instruction | Matches the Swift directory |
| EUR | Lloyds Bank Plc, London United Kingdom | LOYDGB2L | — | standard settlement instruction | Matches the Swift directory |
| GBP | Barclays Bank PLC, London United Kingdom | BARCGB22 | — | standard settlement instruction | Matches the Swift directory |
| GBP | Lloyds Bank Plc, London United Kingdom | LOYDGB2L | — | standard settlement instruction | Matches the Swift directory |
| HKD | MASHREQ BANK PSC HONGKONG | — | — | standard settlement instruction (own branch) | No BIC published |
| INR | MASHREQ BANK, Mumbai India | MSHQINBBXXX | — | standard settlement instruction (own branch) | Own branch |
| JOD | The Housing Bank for Trade and Finance, Amman Jordan | HBHOJOAXXXX | — | standard settlement instruction | Matches the Swift directory |
| JPY | Mizuho Corporate Bank Ltd , Tokyo Japan | MHCBJPJTXXX | — | standard settlement instruction | Matches the Swift directory |
| KRW | Keb Hana Bank (Formerly Korea Exchange Bank ) South Korea | KOEXKRSEXXX | — | standard settlement instruction | Matches the Swift directory |
| KWD | Gulf Bank KSC, Kuwait Kuwait | GULBKWKWXXX | — | standard settlement instruction | Matches the Swift directory |
| NOK | Nordea Bank Norge ASA, Oslo Norway | NDEANOKKXXX | — | standard settlement instruction | Matches the Swift directory |
| LKR | Bank of Ceylon, Colombo Sri Lanka | BCEYLKLXXXX | — | standard settlement instruction | Matches the Swift directory |
| MAD | Attijariwafa Bank. Casablanca Morocco | BCMAMAMCXXX | — | standard settlement instruction | Matches the Swift directory |
| NZD | A.N.Z Banking Group - Wellington New Zealand | ANZBNZZZXXX | — | standard settlement instruction | Not in the Swift directory |
| OMR | Bank Sohar SAOG Oman | BSHROMRU | — | standard settlement instruction | Matches the Swift directory |
| PHP | Banco De Oro Unibank INC | BN0RPHMM | — | standard settlement instruction | Malformed BIC |
| PKR | MCB Bank Ltd, Karachi Pakistan | MUCBPKKAXXX | — | standard settlement instruction | Matches the Swift directory |
| QAR | MashreqBank Doha Qatar | MSHQQAQAXXX | — | standard settlement instruction (own branch) | Directory name differs MASHREQ BANK |
| SAR | The National Commercial Bank, Jeddah Saudi Arabia | NCBKSAJEXXX | — | standard settlement instruction | Directory name differs THE SAUDI NATIONAL BANK |
| SEK | Skandinaviska Enskilda Banken, Stockholm Sweden | ESSESESSXXX | — | standard settlement instruction | Matches the Swift directory |
| SGD | United Overseas Bank Limited, Singapore | U0VBSGSGXXX | — | standard settlement instruction | Malformed BIC |
| THB | Siam Commercial Bank Thailand | SICOTHBKXXX | — | standard settlement instruction | Matches the Swift directory |
| TRY | Turkiye Is Bankasi AS, Istanbul Türkiye | ISBKTRISXXX | — | standard settlement instruction | Matches the Swift directory |
| TND | Amen Bank, Tunis Tunisia | CFCTTNTTXXX | — | standard settlement instruction | Matches the Swift directory |
| USD | MashreqBank PSC, New York United States | MSHQUS33XXX | — | standard settlement instruction (own branch) | Own branch |
| XAU | JP Margon Chase Bank NA London Branch United Kingdom | CHASGB2LBUL | — | standard settlement instruction | Matches the Swift directory |
| XAG | JP Margon Chase Bank NA London Branch United Kingdom | CHASGB2LBUL | — | standard settlement instruction | Matches the Swift directory |
| ZAR | The Standard Bank of South Africa Limited, Johannesburg South Africa | SBZAZAJJXXX | — | standard settlement instruction | Matches the Swift directory |
| KWD | Mashreqbank Kuwait Kuwait | MSHQKWKWXXX | — | standard settlement instruction (own branch) | Own branch |
| EUR | Mashreqbank London United Kingdom | MSHQGB2LXXX | — | standard settlement instruction (own branch) | Own branch |
| EUR | Banco Santander Spain | BSCHESMMXXX | — | standard settlement instruction | Matches the Swift directory |
| EUR | Citibank Dublin Ireland | CITIIE2XXXX | — | standard settlement instruction | Matches the Swift directory |
| EUR | Standard Chartered Bank Frankfurt Germany | SCBLDEFXXXX | — | standard settlement instruction | Matches the Swift directory |
| EUR | UNICREDIT S.P.A Italy | UNCRITMMXXX | — | standard settlement instruction | Matches the Swift directory |
Standard settlement instructions for payments to Mashreqbank PSC's head office and branches. The page gives currency, settlement bank and Swift address but no account numbers. All 42 rows were extracted in the order published. Several rows are the bank's own branches (Cairo, Mumbai, Doha, New York, Kuwait, London). The page is undated and appears stale: it names Credit Suisse AG Zurich, Mizuho Corporate Bank Ltd, Nordea Bank Norge ASA and The National Commercial Bank. BICs are copied exactly as published, including spaced forms ('BARC DE FF', 'LOYD GB 2L') and apparent zero-for-O typos ('BN0RPHMM', 'U0VBSGSGXXX'). Confirm every row with the bank before use. The Financial Institutions page separately says the bank holds nostro accounts in over 30 currencies and more than 900 vostro accounts. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
20 other banks publish 20 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| AED | Au Small Finance Bank Limited India | BOMLAEADXXX | 019030000857 | inward wire transfers | au.bank.in ↗ |
| AED | Axis Bank Limited India | BOMLAEAD Listed as Mashreq Bank | 195510382; IBAN AE870330000010195510382 | — | axis.bank.in ↗ |
| AED | Banco Bpm SPA Italy | BOMLAEAD | 019030000232 / AE280330000019030000232 | CP and FX | gruppo.bancobpm.it ↗ dated Aug 2025 |
| AED | Bandhan Bank Limited India | BOMLAEADXXX | AE500330000019030001000 | inward remittance | bandhan.bank.in ↗ |
| AED | Bank Alfalah Limited Pakistan | BOMLAEAD | 19030000126 AE770330000019030000126 | Conventional banking | prodbaf.blob.core.windows.net ↗ |
| AED | Canara Bank India | BOMLAEAD | 019030000133 | inward remittances | canarabank.bank.in ↗ |
| AED | Development Bank of the Philippines Philippines | BOMLAEAD | 019030000110 | commercial payments | dbp.ph ↗ dated Nov 2019 |
| AED | Doha Bank Qatar | BOMLAEAD | AE060330000010195510094 | — | dohabank.com.qa ↗ dated Jul 2026 |
| AED | Federal Bank Limited, the India | BOMLAEAD | 19030000772 (IBAN AE950330000019030000772) | trade and personal payments/remittances | federal.bank.in ↗ |
| AED | Indusind Bank Limited India | BOMLAEADXXX | 019030000916 | — | indusind.bank.in ↗ |
| AED | Mizuho Bank, Ltd. Japan | BOMLAEADXXX | 019030000161 / IBAN AE050330000019030000161 | Treasury transactions (FX, money market and derivatives), Singapore Branch | cdn.prod.website-files.com ↗ dated 1 Sep 2025 |
| AED | Oberbank AG Austria | BOMLAEAD | — | — | oberbank.com ↗ |
| AED | Rbl Bank Ltd. India | BOMLAEAD Listed as Mashreq Bank | AE920330000019030000050 | — | rbl.bank.in ↗ |
| AED | Shanghai Rural Commercial Bank CO., LTD China | BOMLAEAD | 19030001074 | — | shrcb.com ↗ dated 2 Jul 2026 |
| AED | Sohar International Bank S.A.O.G Oman | BOMLAEAD | AE060330000010195511161 | — | sib.om ↗ |
| AED | The South Indian Bank LTD India | BOMLAEAD | 019030000172 | — | southindianbank.bank.in ↗ |
| AED | Turkiye Vakiflar Bankasi T.A.O Türkiye | BOMLAEAD | 19030000668 | — | vbassets.vakifbank.com.tr ↗ dated 2025 |
| AED | Uco Bank India | BOMLAEADXXX Listed as MASHREQ BANK, DUBAI | AE130330000010195512199 | — | uco.bank.in ↗ dated 9 Apr 2026 |
| AED | Union Bank of India India | BOMLAEAD | 019030000783 | — | unionbankofindia.bank.in ↗ dated 15 May 2025 |
| AED | Yes Bank Limited India | BOMLAEAD | 0195511048 | — | goonj.org ↗ dated May 2018 |
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 |
|---|---|---|---|---|---|
| BOMLAEADCSU | FI-CUSTOMER SERVICES | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2024-07-08 |
| BOMLAEADEBC | FINANCIAL INSTITUTIONS DIVISION | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2024-07-08 |
| BOMLAEADFTC | FOREIGN TRADE CENTRE | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2024-07-08 |
| BOMLAEADGTS | — | Dubai | INJAZ BUILDING NO.1 DUBAI OUTSOURCE ZONE DUBAI 1250 DUBAI UNITED ARAB EMIRATES | — | 2024-07-08 |
| BOMLAEADHDO | HEAD OFFICE | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2024-07-08 |
| BOMLAEADRAM | REMITTANCES CENTRE | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2024-07-08 |
| BOMLAEADTID | TREASURY AND INVESTMENT DIVISION | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2024-07-08 |
| BOMLAEADWOC | WEALTH OPERATIONS CENTER | Dubai | MASHREQ HQ BURJ AL SHAMS 345 UMNIYATI ST, AL ASAYEL STREET. BURJ KHALIFA COMMUNITY DUBAI 1250 DUBAI POB 1250 UNITED ARAB EMIRATES | — | 2024-07-08 |
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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.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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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