Kuwait · Financial institution

Mashreqbank Psc.

Legal name in the LEI recordMASHREQBANK PSC

BICMSHQKWKWXXX LEI5493000SA3K24EQKA103 Licence no.Not on a tracked register Connected to Swift Swift GPI live member Head-office BIC only 1 respondent bank Group: Mashreqbank PSC Claim this profile

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). 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: MSHQKWKWXXX 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: None: head-office BIC only
Other BICs with this LEI: BOMLAEAD · MSHQEGCA · MSHQGB2L · MSHQUS33 · BOMLBHBM · MSHQHKHH +3 more
BIC first registered: 2009-02-14
Last updated: 2022-02-14

Identifiers

Head-office record

BIC: MSHQKWKWXXX
How the BIC breaks down: MSHQBank

KWCountry · Kuwait

KWLocation

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 institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Kuwait · 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: AHMAD TOWER BUILDING 1 FLOOR 15TH GULF RD,SHARQ, BLOCK 3,P.O.BOX: 461 KUWAIT 15455 KUWAIT
Operational address: AHMAD TOWER BUILDING 1 FLOOR 5 GULF ROAD, SHARQ, BLOCK 3 P.O. BOX 461 DASMAN KUWAIT 15455 KUWAIT KUWAIT

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>MSHQKWKWXXX</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>MSHQKWKWXXX</BICFI>
  <LEI>5493000SA3K24EQKA103</LEI>
  <Nm>MASHREQBANK PSC.</Nm>
  <PstlAdr>
    <TwnNm>KUWAIT</TwnNm>
    <Ctry>KW</Ctry>
    <AdrLine>AHMAD TOWER BUILDING 1 FLOOR 15TH GULF RD, SHARQ, BLOCK 3</AdrLine>
    <AdrLine>P.O.BOX: 461 KUWAIT 15455</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

Correspondent banking

Mashreqbank Psc. 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

Mashreqbank Psc. publishes 1 account held with this bank.

Currency	Respondent bank	Held at	Account	Purpose	Published in
KWD	Mashreqbank Psc. United Arab Emirates	MSHQKWKWXXX	—	standard settlement instruction (own branch)	mashreq.com ↗

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.

Claim this profile

Work at Mashreqbank 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.

01Submit Tell us who you are, using your work email.
02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.

Full name Work email Use an address on the bank’s own domain. We use it to verify your claim. Job title Direct phone optional

LinkedIn profile optional

Anything we should correct or add? optional

Claim received

Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.

The claim was not sent. Try again, or email contact@elucidate.co.

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

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.

Book a demo