Search OpenSanctions

Advanced

Faisal Islamic bank of Egypt

Financial services · Bank
TypeCompany[sources]
NameFaisal Islamic bank of Egypt[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryEgypt[sources]
GIINC7UEHI.00000.LE.818[sources]
Registration numbernot available[sources]
SWIFT/BICFIEGEGCX[sources]
Address3 26JULY STREET CAIRO 11511 2446 EGYPT · 3, 26JULY STREET CAIRO 11511 CAIRO POB 2446 EGYPT[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-FIEGEGCX · fatca-1c7e944ac67e5c4c12a77ab437322373d2abeba0 · cy-994f66a5b105925015428a784545c7cd80ef3c64 · lei-549300GDVJ4IYOMUZP32

For experts: raw data explorer