Egypt · Financial institution
Societe Arabe Internationale de Banque
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
- SBNKEGCXXXX 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 SBNKEGCX directly.
- 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
- 34 branch codes
- BIC first registered
- 1997-03-01
- Last updated
- 2025-07-20
Identifiers
Head-office record
- BIC
- SBNKEGCXXXX
- How the BIC breaks down
- SBNKBank
- EGCountry · Egypt
- CXLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300UFRYUJFIZFHO82
- 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.
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
- Egypt · 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- MOHANDESSIN ADMIN. TWR,MOHANDESSIN,GIZA 1F, 56 GAMAET EL-DOWAL EL-ARABIA CAIRO 124 EGYPT
- Operational address
- MOHANDESSIN ADMINISTRATIVE TOWER FLOOR 1 56 GAMAET EL- DOWAL EL- ARABIA MOHANDESSIN, GIZA CAIRO N/ A CAIRO POB 124 EGYPT
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>SBNKEGCXXXX</BICFI>
<LEI>549300UFRYUJFIZFHO82</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>SBNKEGCXXXX</BICFI>
<LEI>549300UFRYUJFIZFHO82</LEI>
<Nm>SOCIETE ARABE INTERNATIONALE DE BANQUE</Nm>
<PstlAdr>
<TwnNm>CAIRO</TwnNm>
<Ctry>EG</Ctry>
<AdrLine>MOHANDESSIN ADMIN. TWR, MOHANDESSIN, GIZA 1F</AdrLine>
<AdrLine>56 GAMAET EL-DOWAL EL-ARABIA CAIRO 124</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
Branch network
All 34 branch BICs connect to the head office, spread across 15 cities. Largest: Cairo (12), Port Said (4), Alexandria (3).
All 34 branch BICs connect to the head office. Most were registered in 2015–2017 (11 BICs) and 2006–2008 (10).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SBNKEGCXALX | — | Alexandria | ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-07-20 |
| SBNKEGCXARM | — | Of October | 8 TOURISTIC REGION - GREEN HEIGHTS BEHIND MALL OF ARABIA 6TH OF OCTOBER 12564/36 6TH OF OCTOBER EGYPT | — | 2025-07-20 |
| SBNKEGCXASH | THE TENTH OF RAMADAN BRANCH | The Tenth Of Ramadan | THE TENTH OF RAMADAN THE TENTH OF RAMADAN EGYPT | — | 2025-07-20 |
| SBNKEGCXASI | ASSUIT BRANCH | Assuit | NILE TOWERS (ABRAG EL NIL) TOWER B EL THAWRA ST. KORNISH EL NILE ASSUIT ASSUIT POB P.BOX 39 EGYPT | — | 2025-07-20 |
| SBNKEGCXAZH | AL AZHER BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-07-20 |
| SBNKEGCXBUS | BOUSTAN BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-07-20 |
| SBNKEGCXBVR | — | Of October | DAHSURE ROAD SODDIC PROJECT 6TH OF OCTOBER 6TH OF OCTOBER EGYPT | — | 2025-07-20 |
| SBNKEGCXCIC | — | Cairo | CANIDIAN UNIVERISTY NEW CAIRO CAIRO CAIRO EGYPT | — | 2025-07-20 |
| SBNKEGCXDMT | — | Domiat | KORNICH AL-NIL DOMIAT DOMIAT EGYPT | — | 2025-07-20 |
| SBNKEGCXHAR | HARAM BRANCH | Giza | 415 HARAM ST. GIZA GIZA GIZA EGYPT | — | 2025-07-20 |
| SBNKEGCXHLP | HELIOPOLIS BRANCH | Cairo | CAIRO CAIRO EGYPT | — | 2025-07-20 |
| SBNKEGCXINV | INVESTMENT | Port Said | PORT SAID PORT SAID EGYPT | — | 2025-07-20 |
| SBNKEGCXISL | ISLAMIC BRANCH | Port Said | PORT SAID PORT SAID EGYPT | — | 2025-07-20 |
| SBNKEGCXLRN | LORAN BRANCH | Alexandria | 421 TAREEK EL GASH LORAN -EL RAML - ALEX ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-07-20 |
| SBNKEGCXLXR | SAIB BANK LUXOR BRANCH | Luxor | FAIROSE DISTRICT ,BEHIND INTERNATI ONAL HOSPITAL LUXOR 85111 LUXOR EGYPT | — | 2025-07-20 |
| SBNKEGCXMDI | EL MAADI BRANCH | Cairo | 22 EL NASR ST. MAADI CAIRO CAIRO EGYPT | — | 2025-07-20 |
| SBNKEGCXMHL | EL MAHALA EL KOBRA | El Mahala El Kobra | 36 EL KOWTLEE ST. EL MAHALA EL KOBRA EL MAHALA EL KOBRA EGYPT | — | 2025-07-20 |
| SBNKEGCXMNL | EL MANIAL BRANCH | Cairo | 28 EL MANIAL ST. CAIRO CAIRO EGYPT | — | 2025-07-20 |
| SBNKEGCXMNS | — | El Mansoura | 4 TORAIL ST. EL MANSOURA EL MANSOURA EGYPT | — | 2025-07-20 |
| SBNKEGCXMRG | — | Cairo | HELIOPLES 12 AHMED TAYSER ST CAIRO CAIRO EGYPT | — | 2025-07-20 |
| SBNKEGCXNCA | — | Cairo | EL- BENOK STREET BACK OF EL- TESAEEN STREET - 5TH SET TLEMENT - NEW CAIRO CITY CAIRO CAIRO EGYPT | — | 2025-07-20 |
| SBNKEGCXNRS | EL NOURS | Port Said | EL NOURS PORT SAID PORT SAID EGYPT | — | 2025-07-20 |
| SBNKEGCXOBR | AL OBOUR BRANCH | Al Obour | 4 ENTERTAINMENT AREA- DISTRICT 9 OBOUR CITY BLOCK 25025 AL OBOUR AL OBOUR EGYPT | — | 2025-07-20 |
| SBNKEGCXOCT | 6TH OF OCTOBER BRANCH | Of October | 6TH OF OCTOBER 6TH OF OCTOBER EGYPT | — | 2025-07-20 |
| SBNKEGCXSHB | SHOBRA BRANCH | Cairo | 57 SHOBRA ST. CAIRO CAIRO CAIRO EGYPT | — | 2025-07-20 |
| SBNKEGCXSHD | — | Port Said | EL SHOHDAA ST. PORT SAID PORT SAID EGYPT | — | 2025-07-20 |
| SBNKEGCXSHR | MASAKEN SHERATON BRANCH | Cairo | MASAKEN SHERATON BRANCH 28 SAYED ZAKARIA CAIRO CAIRO EGYPT | — | 2025-07-20 |
| SBNKEGCXSHT | SHOOTING CLUB BRANCH | Giza | 50 SHOOTING CLUB ST. GIZA GIZA EGYPT | — | 2025-07-20 |
| SBNKEGCXSMH | — | Alexandria | SEMOHA 87 ALBERT AL AWAL ALEXANDRIA ALEXANDRIA EGYPT | — | 2025-07-20 |
| SBNKEGCXSTL | STELA BRANCH | Cairo | 9 MOHAMED NAGUIB CORRIDOR NEW CAIRO CAIRO CAIRO EGYPT | — | 2025-07-20 |
| SBNKEGCXSUZ | — | Suez | BUILDING 8 8 HAFEZ IBRAHIM FROM ELSHOHADA STREET SUEZ SUEZ EGYPT | — | 2025-07-20 |
| SBNKEGCXTAN | — | Tanta | 2 AL ASHARAF STREET, CROSSING WITH SAID STREET TANTA TANTA EGYPT | — | 2025-07-20 |
| SBNKEGCXZMK | ZAMALEK BRANCH | Cairo | 12 EL SALEH AYOUB ZAMALEK CAIRO CAIRO EGYPT | — | 2025-07-20 |
| SBNKEGCXZYD | EL SHEIKH ZAYED BRANCH | Sheikh Zayed | ASRAWE MALL 18 CRAZY WATER CORRIDOR SHEIKH ZAYED CITY SHEIKH ZAYED CITY EGYPT | — | 2025-07-20 |
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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 →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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