---
title: "Mashreqbank Psc. SWIFT/BIC code BOMLAEADXXX · United Arab Emirates | Elucidate"
description: "SWIFT/BIC code BOMLAEADXXX for Mashreqbank Psc., United Arab Emirates. 8 branch BICs, LEI 5493000SA3K24EQKA103, addresses and Swift connectivity."
url: https://elucidate.co/directory/mashreqbank-psc-bomlaead
---

1.  [Directory](https://elucidate.co/directory)
2.  [United Arab Emirates](https://elucidate.co/directory/country/ae)
3.  Mashreqbank Psc.

United Arab Emirates · Financial institution

# Mashreqbank Psc.

Legal name in the LEI record MASHREQBANK 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.

BIC **BOMLAEADXXX** LEI **[5493000SA3K24EQKA103](https://search.gleif.org/#/record/5493000SA3K24EQKA103)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**8** branch codes](https://elucidate.co/directory/mashreqbank-psc-bomlaead#branches) [**37** correspondent accounts](https://elucidate.co/directory/mashreqbank-psc-bomlaead#correspondents) [**20** respondent banks](https://elucidate.co/directory/mashreqbank-psc-bomlaead#respondents) [Group: Mashreqbank PSC](https://elucidate.co/directory/group/5493000SA3K24EQKA103) [Claim this profile](https://elucidate.co/directory/mashreqbank-psc-bomlaead#claim)

## 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 Swift
- **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](https://elucidate.co/directory/mashreqbank-psc-bomlaead#branches)
- **Other BICs with this LEI:** [MSHQEGCA](https://elucidate.co/directory/mashreq-bank-mshqegca) · [MSHQGB2L](https://elucidate.co/directory/mashreq-bank-psc-mshqgb2l) · [MSHQUS33](https://elucidate.co/directory/mashreq-bank-psc-mshqus33) · [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:** 1993-06-07
- **Last updated:** 2024-07-08

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mashreqbank-psc-bomlaead#overview-sources)

Total assets

AED 365.7bn

Group · 30 Jun 2026 · [interim report ↗](https://www.mashreq.com/en/uae/news/2026/july/mashreq-financial-results-h1-2026/)

Employees

6,224

headcount · Group · 31 Dec 2025 · [source ↗](https://www.mashreq.com/-/jssmedia/pdfs/aboutus/investors/2026/2025-annual-report-en.ashx)

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

-   Corporate banking
-   Retail banking
-   Transaction banking & payments
-   Trade finance
-   Correspondent banking
-   Markets & trading
-   Investment banking
-   Islamic banking
-   SME banking
-   Private banking & wealth
-   Cards
-   Mortgage lending

According to its 2025 annual report, corporate and investment banking contributed 41% of total income and retail banking 37%.

### Online

- **Websites & references:** [mashreq.com ↗](https://www.mashreq.com/) [mashreqbank.com ↗](https://www.mashreqbank.com/) former domain, older pages still online [mashreqalislami.com ↗](https://www.mashreqalislami.com/) Mashreq Al Islami, the bank's Islamic banking window [mashreq.bank.in ↗](https://www.mashreq.bank.in/) India (Mumbai) branch site [Wikipedia ↗](https://en.wikipedia.org/wiki/Mashreq_\(bank\))
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/mashreqbank) · [X ↗](https://www.twitter.com/MashreqTweets) · [Facebook ↗](https://www.facebook.com/pages/Mashreq-Bank/162306240460548) · [Instagram ↗](https://www.instagram.com/mashreq/) · [YouTube ↗](https://www.youtube.com/user/Mashreqbanklive)

Sources · 10 pages consulted

1.  [mashreq.com/-/jssmedia/pdfs/aboutus/investors/2026/2025-annual-report-en.ashx](https://www.mashreq.com/-/jssmedia/pdfs/aboutus/investors/2026/2025-annual-report-en.ashx)
2.  [mashreq.com/en/uae/news/2026/july/mashreq-financial-results-h1-2026/](https://www.mashreq.com/en/uae/news/2026/july/mashreq-financial-results-h1-2026/)
3.  [mashreq.com/en/uae/about-us/our-company/corporate-governance/management-team/norman-tambach/](https://www.mashreq.com/en/uae/about-us/our-company/corporate-governance/management-team/norman-tambach/)
4.  [mashreq.com/en/international-banking/home/our-sectors/sectors/financial-institution/standard-settleme](https://www.mashreq.com/en/international-banking/home/our-sectors/sectors/financial-institution/standard-settlement-instruction/)
5.  [mashreq.com/en/uae/about-us/our-company/corporate-governance/](https://www.mashreq.com/en/uae/about-us/our-company/corporate-governance/)
6.  [mashreq.com/en/uae/about-us/investor-relations/mashreq-at-glance/](https://www.mashreq.com/en/uae/about-us/investor-relations/mashreq-at-glance/)
7.  [mashreq.com/en/uae/about-us/investor-relations/shareholder-toolkit/shareholder-structure/](https://www.mashreq.com/en/uae/about-us/investor-relations/shareholder-toolkit/shareholder-structure/)
8.  [mashreq.com/en/uae/news/2026/january/mashreq-financial-results-fy2025/](https://www.mashreq.com/en/uae/news/2026/january/mashreq-financial-results-fy2025/)
9.  [mashreq.com/en/international-banking/home/our-sectors/sectors/financial-institution/](https://www.mashreq.com/en/international-banking/home/our-sectors/sectors/financial-institution/)
10.  [en.wikipedia.org/wiki/Mashreq\_(bank)](https://en.wikipedia.org/wiki/Mashreq_\(bank\))

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mashreqbank-psc-bomlaead#overview-sources)

- **Chief executive:** Ahmed Abdelaal Group Chief Executive Officer Confirmed 29 Sep 2026 · [mashreq.com ↗](https://www.mashreq.com/en/uae/news/2026/july/mashreq-financial-results-h1-2026/)
- **Chair:** Abdul Aziz Abdulla Al Ghurair Chairman of the Board Confirmed 29 Sep 2026 · [mashreq.com ↗](https://www.mashreq.com/en/uae/news/2026/july/mashreq-financial-results-h1-2026/)
- **Chief financial officer:** Norman Tambach Group Chief Financial Officer Confirmed 29 Sep 2026 · [mashreq.com ↗](https://www.mashreq.com/en/uae/about-us/our-company/corporate-governance/management-team/norman-tambach/)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mashreqbank-psc-bomlaead#overview-sources)

- **United Arab Emirates:** Central Bank of the UAE Central bank Prudential supervisor AML supervisor Conduct Resolution

## Recent events 1 enforcement or investigation item

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mashreqbank-psc-bomlaead#overview-sources)

1.  Dec 2025

    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 ↗](https://www.mashreq.com/-/jssmedia/pdfs/aboutus/investors/2026/2025-annual-report-en.ashx)

2.  Jul 2025

    Licence

    The Central Bank of the UAE designated the bank a Domestic Systemically Important Bank, which brings additional capital buffer requirements.

    [mashreq.com ↗](https://www.mashreq.com/en/uae/news/2026/january/mashreq-financial-results-fy2025/)

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:** 1. BOML Bank 2. AE Country · United Arab Emirates 3. AD Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5493000SA3K24EQKA103
- **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 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](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:** 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

```xml
<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

```xml
<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.

### Correspondent accounts

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mashreqbank-psc-bomlaead#overview-sources)

37 accounts at other banks and 5 routes through its own offices, in 34 currencies, as the bank publishes them: [mashreq.com ↗](https://www.mashreq.com/en/international-banking/home/our-sectors/sectors/financial-institution/standard-settlement-instruction/)

| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| AED | [CENTRAL BANK OF THE UAE , ABU DHABI](https://elucidate.co/directory/central-bank-of-the-uae-cbauaeaa) United Arab Emirates | CBAUAEAAXXX | — | standard settlement instruction | Matches the Swift directory |
| AUD | [ANZ BANKING GROUP](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3MXXX | — | standard settlement instruction | Matches the Swift directory |
| BHD | [NATIONAL BANK OF BAHRAIN , MANAMA](https://elucidate.co/directory/national-bank-of-bahrain-b-s-c-nbobbhbm) Bahrain | NBOBBHBMXXX | — | standard settlement instruction | Matches the Swift directory |
| CAD | [ROYAL BANK OF CANADA, TORONTO](https://elucidate.co/directory/royal-bank-of-canada-royccat2) Canada | ROYCCAT2XXX | — | standard settlement instruction | Matches the Swift directory |
| CHF | [CREDIT SUISSE AG ZURICH](https://elucidate.co/directory/ubs-switzerland-ag-creschzz) Switzerland | CRESCHZZ80A | — | standard settlement instruction | Directory name differs UBS SWITZERLAND AG |
| CNY | [BANK OF CHINA HONG KONG LTD (RENMINIBI CLEARING CENTER)](https://elucidate.co/directory/bank-of-china-hong-kong-limited-bkchhkhh) Hong Kong SAR China | BKCHHKHH838 | — | standard settlement instruction | Matches the Swift directory |
| DKK | [DANSKE BANK A/S COPENHAGEN](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) Denmark | DABADKKKXXX | — | standard settlement instruction | Matches the Swift directory |
| EGP | [MASHREQ BANK CAIRO](https://elucidate.co/directory/mashreq-bank-mshqegca) Egypt | MSHQEGCAXXX | — | standard settlement instruction (own branch) | Own branch |
| EUR | [Barclays Bank PLC, Frankfurt](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff) Germany | BARCDEFF | — | standard settlement instruction | Matches the Swift directory |
| EUR | [Lloyds Bank Plc, London](https://elucidate.co/directory/lloyds-bank-plc-loydgb2l) United Kingdom | LOYDGB2L | — | standard settlement instruction | Matches the Swift directory |
| GBP | [Barclays Bank PLC, London](https://elucidate.co/directory/barclays-bank-plc-barcgb22) United Kingdom | BARCGB22 | — | standard settlement instruction | Matches the Swift directory |
| GBP | [Lloyds Bank Plc, London](https://elucidate.co/directory/lloyds-bank-plc-loydgb2l) 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](https://elucidate.co/directory/mashreq-bank-mshqinbb) India | MSHQINBBXXX | — | standard settlement instruction (own branch) | Own branch |
| JOD | [The Housing Bank for Trade and Finance, Amman](https://elucidate.co/directory/housing-bank-for-trade-and-finance-the-hbhojoax) Jordan | HBHOJOAXXXX | — | standard settlement instruction | Matches the Swift directory |
| JPY | [Mizuho Corporate Bank Ltd , Tokyo](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt) Japan | MHCBJPJTXXX | — | standard settlement instruction | Matches the Swift directory |
| KRW | [Keb Hana Bank (Formerly Korea Exchange Bank )](https://elucidate.co/directory/keb-hana-bank-koexkrse) South Korea | KOEXKRSEXXX | — | standard settlement instruction | Matches the Swift directory |
| KWD | [Gulf Bank KSC, Kuwait](https://elucidate.co/directory/gulf-bank-k-s-c-p-gulbkwkw) Kuwait | GULBKWKWXXX | — | standard settlement instruction | Matches the Swift directory |
| NOK | [Nordea Bank Norge ASA, Oslo](https://elucidate.co/directory/nordea-bank-abp-nuf-ndeanokk) Norway | NDEANOKKXXX | — | standard settlement instruction | Matches the Swift directory |
| LKR | [Bank of Ceylon, Colombo](https://elucidate.co/directory/bank-of-ceylon-bceylklx) Sri Lanka | BCEYLKLXXXX | — | standard settlement instruction | Matches the Swift directory |
| MAD | [Attijariwafa Bank. Casablanca](https://elucidate.co/directory/attijariwafa-bank-formerly-banque-commerciale-du-maroc-bcmamamc) 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](https://elucidate.co/directory/sohar-international-bank-s-a-o-g-bshromru) 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](https://elucidate.co/directory/mcb-bank-limited-mucbpkka) Pakistan | MUCBPKKAXXX | — | standard settlement instruction | Matches the Swift directory |
| QAR | [MashreqBank Doha](https://elucidate.co/directory/mashreq-bank-mshqqaqa) Qatar | MSHQQAQAXXX | — | standard settlement instruction (own branch) | Directory name differs MASHREQ BANK |
| SAR | [The National Commercial Bank, Jeddah](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje) Saudi Arabia | NCBKSAJEXXX | — | standard settlement instruction | Directory name differs THE SAUDI NATIONAL BANK |
| SEK | [Skandinaviska Enskilda Banken, Stockholm](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) 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](https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicothbk) Thailand | SICOTHBKXXX | — | standard settlement instruction | Matches the Swift directory |
| TRY | [Turkiye Is Bankasi AS, Istanbul](https://elucidate.co/directory/turkiye-is-bankasi-a-s-isbktris) Türkiye | ISBKTRISXXX | — | standard settlement instruction | Matches the Swift directory |
| TND | [Amen Bank, Tunis](https://elucidate.co/directory/amen-bank-cfcttntt) Tunisia | CFCTTNTTXXX | — | standard settlement instruction | Matches the Swift directory |
| USD | [MashreqBank PSC, New York](https://elucidate.co/directory/mashreq-bank-psc-mshqus33) United States | MSHQUS33XXX | — | standard settlement instruction (own branch) | Own branch |
| XAU | [JP Margon Chase Bank NA London Branch](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb2l) United Kingdom | CHASGB2LBUL | — | standard settlement instruction | Matches the Swift directory |
| XAG | [JP Margon Chase Bank NA London Branch](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb2l) United Kingdom | CHASGB2LBUL | — | standard settlement instruction | Matches the Swift directory |
| ZAR | [The Standard Bank of South Africa Limited, Johannesburg](https://elucidate.co/directory/the-standard-bank-of-south-africa-limited-sbzazajj) South Africa | SBZAZAJJXXX | — | standard settlement instruction | Matches the Swift directory |
| KWD | [Mashreqbank Kuwait](https://elucidate.co/directory/mashreqbank-psc-mshqkwkw) Kuwait | MSHQKWKWXXX | — | standard settlement instruction (own branch) | Own branch |
| EUR | [Mashreqbank London](https://elucidate.co/directory/mashreq-bank-psc-mshqgb2l) United Kingdom | MSHQGB2LXXX | — | standard settlement instruction (own branch) | Own branch |
| EUR | [Banco Santander](https://elucidate.co/directory/banco-santander-s-a-bschesmm) Spain | BSCHESMMXXX | — | standard settlement instruction | Matches the Swift directory |
| EUR | [Citibank Dublin](https://elucidate.co/directory/citibank-europe-plc-citiie2x) Ireland | CITIIE2XXXX | — | standard settlement instruction | Matches the Swift directory |
| EUR | [Standard Chartered Bank Frankfurt](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx) Germany | SCBLDEFXXXX | — | standard settlement instruction | Matches the Swift directory |
| EUR | [UNICREDIT S.P.A](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) 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](https://elucidate.co/directory/au-small-finance-bank-limited-aublinbb) India | BOMLAEADXXX | 019030000857 | inward wire transfers | [au.bank.in ↗](https://www.au.bank.in/business-banking/swift-and-bic) |
| AED | [Axis Bank Limited](https://elucidate.co/directory/axis-bank-limited-axisinbb) India | BOMLAEAD Listed as Mashreq Bank | 195510382; IBAN AE870330000010195510382 | — | [axis.bank.in ↗](https://www.axis.bank.in/docs/default-source/default-document-library/nostro-account-details-wire-transfer.pdf) |
| AED | [Banco Bpm SPA](https://elucidate.co/directory/banco-bpm-spa-bappit22) Italy | BOMLAEAD | 019030000232 / AE280330000019030000232 | CP and FX | [gruppo.bancobpm.it ↗](https://gruppo.bancobpm.it/download/ssi) dated Aug 2025 |
| AED | [Bandhan Bank Limited](https://elucidate.co/directory/bandhan-bank-limited-bndnincc) India | BOMLAEADXXX | AE500330000019030001000 | inward remittance | [bandhan.bank.in ↗](https://bandhan.bank.in/nri-banking/nri-remittance) |
| AED | [Bank Alfalah Limited](https://elucidate.co/directory/bank-alfalah-limited-alfhpkka) Pakistan | BOMLAEAD | 19030000126 AE770330000019030000126 | Conventional banking | [prodbaf.blob.core.windows.net ↗](https://prodbaf.blob.core.windows.net/data/Routing%20Instructions-Pakistan%20Conventional%20SSI%202025.pdf) |
| AED | [Canara Bank](https://elucidate.co/directory/canara-bank-cnrbinbb) India | BOMLAEAD | 019030000133 | inward remittances | [canarabank.bank.in ↗](https://www.canarabank.bank.in/swift) |
| AED | [Development Bank of the Philippines](https://elucidate.co/directory/development-bank-of-the-philippines-dbphphmm) Philippines | BOMLAEAD | 019030000110 | commercial payments | [dbp.ph ↗](https://www.dbp.ph/wp-content/uploads/2019/11/SSI-for-Treasury-Fund-Transfer-and-Commercial-payments.pdf) dated Nov 2019 |
| AED | [Doha Bank](https://elucidate.co/directory/doha-bank-dohbqaqa) Qatar | BOMLAEAD | AE060330000010195510094 | — | [dohabank.com.qa ↗](https://www.dohabank.com.qa/international/financial-institutions-trade/list-of-nostro-accounts/) dated Jul 2026 |
| AED | [Federal Bank Limited, the](https://elucidate.co/directory/federal-bank-limited-the-fdrlinbb) India | BOMLAEAD | 19030000772 (IBAN AE950330000019030000772) | trade and personal payments/remittances | [federal.bank.in ↗](https://www.federal.bank.in/correspondent-branches) |
| AED | [Indusind Bank Limited](https://elucidate.co/directory/indusind-bank-limited-indbinbb) India | BOMLAEADXXX | 019030000916 | — | [indusind.bank.in ↗](https://www.indusind.bank.in/in/en/corporate/product-and-solution/financial-institutions-and-correspondent-banking/nostro-list.html) |
| AED | [Mizuho Bank, Ltd.](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt) Japan | BOMLAEADXXX | 019030000161 / IBAN AE050330000019030000161 | Treasury transactions (FX, money market and derivatives), Singapore Branch | [cdn.prod.website-files.com ↗](https://cdn.prod.website-files.com/67cb23eaf0c6c4d4080e059a/68a2eef1bedc5aa90e5ea393_eabbcd4da31d336ed88fd9a3afbf6c93_standard-settlement-instructions-correspondent-banks.pdf) dated 1 Sep 2025 |
| AED | [Oberbank AG](https://elucidate.co/directory/oberbank-ag-obklat2l) Austria | BOMLAEAD | — | — | [oberbank.com ↗](https://www.oberbank.com/ssi) |
| AED | [Rbl Bank Ltd.](https://elucidate.co/directory/rbl-bank-ltd-ratninbb) India | BOMLAEAD Listed as Mashreq Bank | AE920330000019030000050 | — | [rbl.bank.in ↗](https://www.rbl.bank.in/nri-banking/money-transfer/wire-transfers) |
| AED | [Shanghai Rural Commercial Bank CO., LTD](https://elucidate.co/directory/shanghai-rural-commercial-bank-co-ltd-shrccnsh) China | BOMLAEAD | 19030001074 | — | [shrcb.com ↗](https://www.shrcb.com/shrcb-en/international_business/account_info/index.shtml) dated 2 Jul 2026 |
| AED | [Sohar International Bank S.A.O.G](https://elucidate.co/directory/sohar-international-bank-s-a-o-g-bshromru) Oman | BOMLAEAD | AE060330000010195511161 | — | [sib.om ↗](https://www.sib.om/retail-banking/global-transfers-overview/our-financial-institution-partners) |
| AED | [The South Indian Bank LTD](https://elucidate.co/directory/the-south-indian-bank-ltd-soinin55) India | BOMLAEAD | 019030000172 | — | [southindianbank.bank.in ↗](https://www.southindianbank.bank.in/nri-services/remittances/swift-transfers-through-correspondent-banks) |
| AED | [Turkiye Vakiflar Bankasi T.A.O](https://elucidate.co/directory/turkiye-vakiflar-bankasi-t-a-o-tvbatr2a) Türkiye | BOMLAEAD | 19030000668 | — | [vbassets.vakifbank.com.tr ↗](https://vbassets.vakifbank.com.tr/help-center/nostro-accounts-2025.pdf) dated 2025 |
| AED | [Uco Bank](https://elucidate.co/directory/uco-bank-ucbainbb) India | BOMLAEADXXX Listed as MASHREQ BANK, DUBAI | AE130330000010195512199 | — | [uco.bank.in ↗](https://www.uco.bank.in/en/web/guest/correspondent-banks) dated 9 Apr 2026 |
| AED | [Union Bank of India](https://elucidate.co/directory/union-bank-of-india-ubininbb) India | BOMLAEAD | 019030000783 | — | [unionbankofindia.bank.in ↗](https://www.unionbankofindia.bank.in/en/listing/network) dated 15 May 2025 |
| AED | [Yes Bank Limited](https://elucidate.co/directory/yes-bank-limited-yesbinbb) India | BOMLAEAD | 0195511048 | — | [goonj.org ↗](https://goonj.org/wp-content/uploads/2018/05/Swift_details_YES_BANK_LIMITED.pdf) 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](https://elucidate.co/directory/mashreqbank-psc-bomlaead-csu) | FI-CUSTOMER SERVICES | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2024-07-08 |
| [BOMLAEADEBC](https://elucidate.co/directory/mashreqbank-psc-bomlaead-ebc) | FINANCIAL INSTITUTIONS DIVISION | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2024-07-08 |
| [BOMLAEADFTC](https://elucidate.co/directory/mashreqbank-psc-bomlaead-ftc) | FOREIGN TRADE CENTRE | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2024-07-08 |
| [BOMLAEADGTS](https://elucidate.co/directory/mashreqbank-psc-bomlaead-gts) | — | Dubai | INJAZ BUILDING NO.1 DUBAI OUTSOURCE ZONE DUBAI 1250 DUBAI UNITED ARAB EMIRATES | — | 2024-07-08 |
| [BOMLAEADHDO](https://elucidate.co/directory/mashreqbank-psc-bomlaead-hdo) | HEAD OFFICE | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2024-07-08 |
| [BOMLAEADRAM](https://elucidate.co/directory/mashreqbank-psc-bomlaead-ram) | REMITTANCES CENTRE | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2024-07-08 |
| [BOMLAEADTID](https://elucidate.co/directory/mashreqbank-psc-bomlaead-tid) | TREASURY AND INVESTMENT DIVISION | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2024-07-08 |
| [BOMLAEADWOC](https://elucidate.co/directory/mashreqbank-psc-bomlaead-woc) | 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 |

[See every BIC in United Arab Emirates →](https://elucidate.co/directory/country/ae#bics)

## Related institutions

### 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)
-   [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 (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 Arab Emirates

-   [First Abu Dhabi Bank PJSC BIC NBADAEAA Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 2138002Y3WMK6RZS8H90](https://elucidate.co/directory/first-abu-dhabi-bank-pjsc-nbadaeaa)
-   [Emirates Nbd Bank PJSC BIC EBILAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 54930029BCN8HF3B1286](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead)
-   [Commercial Bank of Dubai (P.S.C.) BIC CBDUAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 2138002DQL2YD4S8HE87](https://elucidate.co/directory/commercial-bank-of-dubai-p-s-c-cbduaead)
-   [Arab Bank PLC BIC ARABAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabaead)
-   [Emirates Islamic Bank (Public Joint Stock Company) BIC MEBLAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 254900JGNW4T9ZFM7N20](https://elucidate.co/directory/emirates-islamic-bank-public-joint-stock-company-meblaead)
-   [HSBC Bank Middle East Limited BIC BBMEAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 549300F99IL9YJDWH369](https://elucidate.co/directory/hsbc-bank-middle-east-limited-bbmeaead)
-   [Commercial Bank International P.J.S.C. BIC CLBIAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493004TMWF1VBO4YY91](https://elucidate.co/directory/commercial-bank-international-p-j-s-c-clbiaead)
-   [Abu Dhabi Commercial Bank BIC ADCBAEAA Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 213800RWVKKIRX1AUH58](https://elucidate.co/directory/abu-dhabi-commercial-bank-adcbaeaa)

[See every BIC in United Arab Emirates →](https://elucidate.co/directory/country/ae#bics)

Claim this profile

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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 →](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
-   **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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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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.