Egypt · Financial institution

Shamal Kafr El Shekh Branch

Branch code ofNational Bank of Egypt (NBEGEGCXXXX)

BICNBEGEGCX456 Head-office LEI2138001QZGOK42KGQM03 Licence no.Not on a tracked register Head office NBEGEGCXXXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of National Bank of Egypt. 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.

Swift network

Swift’s ISO 9362 BIC directory

BIC: NBEGEGCX456
Head-office BIC: NBEGEGCXXXX
Connection to Swift: Connected to Swift
Swift GPI · NBEGEGCX: 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: One of 584 branch codes of National Bank of Egypt
BIC first registered: 2020-12-05
Last updated: 2025-07-20

Identifiers

Branch record

BIC: NBEGEGCX456
How the BIC breaks down: NBEGBank

EGCountry · Egypt

CXLocation

456Branch
Head-office BIC: NBEGEGCXXXX · National Bank of Egypt
Branch LEI: No LEI mapped to this branch. Head-office LEI: 2138001QZGOK42KGQM03

Profile

Branch description: SHAMAL KAFR EL SHEKH BRANCH
Function: Not stated in the description
City: Kafr El Sheikh
Country · region: Egypt · Middle East & North Africa
Institution type: Financial institution

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.

Ownership and group

GLEIF relationship records

The National Bank of Egypt group has 6 institutions in the directory, in 6 countries: all hold a BIC.

Including National Bank of Egypt (UK) Limited, National Bank of Egypt - Riyadh Branch, National Bank of Egypt Shanghai Branch.

See the National Bank of Egypt group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: SHAMAL KAFR EL SHEKH BRANCH DR.HLHL TOWER- AL-HAJJ DISTRICT ON RYADH RD.,CITY OF RYAD- KAFR ELSHEKH KAFR EL SHEIKH KAFR EL SHEIKH EGYPT
Head-office address: NBE TOWER FLOOR 6 1187 CORNICHE EL NILE ST., BOULAK CAIRO EGYPT

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>NBEGEGCX456</BICFI>
  <LEI>2138001QZGOK42KGQM03</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>NBEGEGCX456</BICFI>
  <LEI>2138001QZGOK42KGQM03</LEI>
  <Nm>NATIONAL BANK OF EGYPT</Nm>
  <PstlAdr>
    <TwnNm>KAFR EL SHEIKH</TwnNm>
    <Ctry>EG</Ctry>
    <AdrLine>SHAMAL KAFR EL SHEKH BRANCH DR.HLHL TOWER- AL-HAJJ DISTRICT ON RYADH</AdrLine>
    <AdrLine>RD., CITY OF RYAD- KAFR ELSHEKH KAFR EL SHEIKH KAFR EL SHEIKH</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the 7 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 584 branches of National Bank of Egypt →

BIC	Branch	City	What it shares
NBEGEGCX605	AHMED FAKHRY BRANCH	Cairo	Registered the same day
NBEGEGCX606	BELBISI MALL BRANCH	Qaliobia	Registered the same day
NBEGEGCX454	AL-HAMOUL BRANCH	Kafr El Sheikh	Same city
NBEGEGCX465	—	Kafr El Sheikh	Same city
NBEGEGCX401	KAFR AL SHEIKH GOVERNORATE BRANCH	Kafr El Sheikh	Same city
NBEGEGCX468	MUTBAS BRANCH	Kafr El Sheikh	Same city
NBEGEGCX396	KAFR EL SHEIKH BRANCH	Kafr El Sheikh	Same city

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 →

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