Egypt · Financial institution
Suez Canal Bank
Legal name in the LEI recordSUEZ CANAL BANK SAE
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
- SUCAEGCXXXX 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 SUCAEGCX 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
- 35 branch codes
- BIC first registered
- 1994-12-03
- Last updated
- 2022-02-14
Identifiers
Head-office record
- BIC
- SUCAEGCXXXX
- How the BIC breaks down
- SUCABank
- EGCountry · Egypt
- CXLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300L2TJKMRAVJCZ02
- 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
- 9 ABDEL KADER HAMZA ST GARDEN CITY CAIRO 11516 2620 EGYPT
- Operational address
- 7/9 ABDEL KADER HAMZA STREET GARDEN CITY CAIRO 11516 CAIRO POB 2620 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>SUCAEGCXXXX</BICFI>
<LEI>549300L2TJKMRAVJCZ02</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>SUCAEGCXXXX</BICFI>
<LEI>549300L2TJKMRAVJCZ02</LEI>
<Nm>SUEZ CANAL BANK</Nm>
<PstlAdr>
<TwnNm>CAIRO</TwnNm>
<Ctry>EG</Ctry>
<AdrLine>9 ABDEL KADER HAMZA ST GARDEN CITY CAIRO 11516 2620</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 35 branch BICs connect to the head office, spread across 18 cities. Largest: Cairo (13), Alexandria (3), Giza (2).
All 35 branch BICs connect to the head office. Most were registered in 1995–1997 (12 BICs) and 2001–2003 (6).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SUCAEGCXALX | SPORTING ALEXANDRIA BRANCH | Alexandria | 255 EXTENDED EL HORRYA ST SPORTING ZONE ALEXANDRIA ALEXANDRIA EGYPT | — | 2022-11-05 |
| SUCAEGCXAMR | ALAMRIA BRANCH | Alexandria | FREE ZONE ALAMRIA ALEXANDRIA ALEXANDRIA EGYPT | — | 2018-03-24 |
| SUCAEGCXASU | ASSUIT BRANCH | Assuit | SARAYA EL BAROUDI TOWER 42A ALAH SALEM ST EX- EL HELALY.BANDER THANY ASSUIT ASSUIT 71111 ASSUIT EGYPT | — | 2018-03-24 |
| SUCAEGCXBRG | BOURG EL ARAB BRANCH | Bourg El Arab | BANKS AREA BORG EL ARAB CITY BOURG EL ARAB 21934 BOURG EL ARAB POB 127 EGYPT | — | 2018-03-24 |
| SUCAEGCXCAI | CAIRO BRANCH | Cairo | 11 SABRY ABO ALAM ST. DOWN TOWN CAIRO 1511 CAIRO POB 2620 EGYPT | — | 2018-03-24 |
| SUCAEGCXDOK | DOKKI BRANCH | Cairo | 122 TAHRIR STREET DOKKI CAIRO CAIRO EGYPT | — | 2018-03-24 |
| SUCAEGCXDOM | DOMIAT BRANCH | Domiat | NEW DAMIETTA PORT SERVICES DOMIAT DOMIAT POB 36 DAMIETTA EGYPT | — | 2018-03-24 |
| SUCAEGCXFOS | FOSTAT BRANCH | Cairo | 1 SALAH SALEM ST CAIRO CAIRO EGYPT | — | 2018-03-24 |
| SUCAEGCXGIZ | GIZA BRANCH | Cairo | 27 TAHA HUSSEIN STREET GIZA CAIRO CAIRO EGYPT | — | 2018-03-24 |
| SUCAEGCXGRD | GARDEN CITY BRANCH | Cairo | 9 ABDEL KHADER HAMZA GARDEN CITY CAIRO CAIRO EGYPT | — | 2018-03-24 |
| SUCAEGCXHEL | HELIOPOLIS BRANCH | Cairo | 12 BAGDAD STREET HELIOPOLIS CAIRO CAIRO EGYPT | — | 2018-03-24 |
| SUCAEGCXISM | ISMALIA BRANCH | Ismailia | 43 EL SAWRA STREET ISMAILIA ISMAILIA EGYPT | — | 2018-03-24 |
| SUCAEGCXMAD | MAADI BRANCH | Cairo | 141 WADY WL NIL STREET MAADI CAIRO CAIRO EGYPT | — | 2018-03-24 |
| SUCAEGCXMAN | EL MANSOURA BRANCH | El Mansoura | 28, 29 ALEXANRD EL MAKDONE AND SAAD ZAGHLOL BASHA ST EL MANSOURA 35511 EL MANSOURA EGYPT | — | 2018-03-24 |
| SUCAEGCXMEN | EL MENIA BRANCH | El Menia | 195B EL HORREYA ST. EX KING FAROUK, THE EAST NILE EL MENIA 61511 EL MENIA EGYPT | — | 2018-03-24 |
| SUCAEGCXMNL | EL MANYAL BRANCH | Giza | SARYA ELRAWDA BUILDING 13 EL MANYAL ST EL MAMALEK SQUARE GIZA GIZA EGYPT | — | 2020-08-01 |
| SUCAEGCXMO2 | MOHANDESEEN 2 BRANCH | Giza | 19 AL AHRAR ST FROM ALBATL AHMED ABDEL AZIZ GIZA GIZA EGYPT | — | 2020-08-01 |
| SUCAEGCXMOH | MOHANDESSEEN BRANCH | Cairo | 8 ABDEL RAHMAN EL RAFAI STREET MOHANDESSEEN CAIRO CAIRO EGYPT | — | 2018-03-24 |
| SUCAEGCXNEC | NEW CAIRO | Cairo | 140 1ST SECTOR, CITY CENTER 5TH DISTRICT, NEW CAIRO CAIRO CAIRO EGYPT | — | 2020-08-01 |
| SUCAEGCXNSR | NASR CITY BRANCH | Cairo | 74 ABAS EL AKAD ST. NASR CITY CAIRO 11817 CAIRO POB 97 EL ANDE EGYPT | — | 2018-03-24 |
| SUCAEGCXOBR | AL OBOUR BRANCH | Al Obour | 16, 17 BANK COMPLEX BEHIND TOYOTA SERVICE CENTER AL OBOUR AL OBOUR POB 517 EGYPT | — | 2018-03-24 |
| SUCAEGCXOCT | 6TH OF OCTOBER CITY BRANCH | Of October | BANK'S AREA 55 6TH OF OCT AREA 6TH OF OCTOBER 12568 6TH OF OCTOBER EGYPT | — | 2018-08-04 |
| SUCAEGCXOCU | UNIVERSITY BRANCH | Of October | 6TH OF OCTOBER UNIVERSITY, 6TH OF OCTOBER 125853 6TH OF OCTOBER EGYPT | — | 2018-08-04 |
| SUCAEGCXORB | OROUBA BRANCH | Cairo | 36 OROUBA ST. HELIOPOLIS CAIRO CAIRO EGYPT | — | 2018-03-24 |
| SUCAEGCXPTS | PORT SAID BRANCH | Port Said | BORG ELMAHROSA - SEDKI AND PANAMA STREET PORT SAID PORT SAID EGYPT | — | 2018-03-24 |
| SUCAEGCXRAM | THE TENTH OF RAMADAN BRANCH | The Tenth Of Ramadan | 8 CENTER OF THE FIRST SPOT THE TENTH OF RAMADAN THE TENTH OF RAMADAN EGYPT | — | 2018-03-24 |
| SUCAEGCXSDT | SADAT BRANCH | El Sadat | BANK'S AREA- CITY SERVICE CENTER SAD EL SADAT CITY EL SADAT CITY EGYPT | — | 2018-08-04 |
| SUCAEGCXSHB | SHOBRA BRANCH | Cairo | 60, 62 SHOBRA ST, ROAD AL FARAG CAIRO CAIRO EGYPT | — | 2018-03-24 |
| SUCAEGCXSHR | SHARM EL SHEIKH BRANCH | Sharm El Sheikh | OFFICE BUILDING ALSALAM DIVISION OF MARKETS.NEMAA PAY SHARM EL SHEIKH 46619 SHARM EL SHEIKH EGYPT | — | 2018-08-04 |
| SUCAEGCXSMH | SMOHA BRANCH | Alexandria | 5 M BAHAA AL DIN ALFATORY STREET SMOHA ALEXANDRIA ALEXANDRIA EGYPT | — | 2018-03-24 |
| SUCAEGCXSPH | SPHINX BRANCH | Cairo | 24 SYRIA STR, MOHANDSEEN GIZA CAIRO CAIRO POB B.O BOX 11 EGYPT | — | 2018-03-24 |
| SUCAEGCXSUZ | SUEZ BRANCH | Suez | 8 SAAD ZAGLOUL AND NAHDA STREET SUEZ SUEZ POB 97 EGYPT | — | 2018-03-24 |
| SUCAEGCXTAN | TANTA BRANCH | Tanta | 7A AHMED ALY ST (NADI EL MOAALMENST) BOX OFFICE: 408 TANTA 31511 TANTA EGYPT | — | 2018-03-24 |
| SUCAEGCXTED | AIN SOKHNA BRANCH | Ain El Sokhna | ECONOMIC ZONE NORTH WEST GULF OF SUEZ- SUEZ AIN EL SOKHNA AIN EL SOKHNA EGYPT | — | 2018-03-24 |
| SUCAEGCXTWF | PORTAWFEK BRANCH | Suez | INSTITUTION BUILDING 242, 243 SUEZ CANAL PORTAWFEK SUEZ SUEZ EGYPT | — | 2020-08-01 |
Claim this profile
Work at Suez Canal Bank?
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.
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 →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