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Al-Mashreq Al-Arabi Islamic Bank

Financial services · Bank
TypeCompany[sources]
NameAL-MASHREQ AL-ARABI ISLAMIC BANK · Al-Mashreq Al-Arabi Islamic Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIraq[sources]
GIINDBZGE8.99999.SL.368[sources]
Registration numbernot available[sources]
SWIFT/BICMSHRIQBA[sources]
AddressAL-MASHREQ AL-ARABI ISLAMIC BANK BL BLDG. 41 FLOOR GF AL- MASBAH STREET - QUARTER 929 2 BAGHDAD BAGHDAD IRAQ · AL-MASHREQ AL-ARABI ISLAMIC BANK BL BLDG. 41 FLOOR GF AL- MASBAH STREET - QUARTER 929 2 BAGHDAD IRAQ[sources]
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Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-959712e8808a1fd1ebe36da3c74da870268c1bb2 · bic-MSHRIQBA

For experts: raw data explorer