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Machhapuchchhre Bank Limited

Financial services · Bank

Machhapuchchhre Bank Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Machhapuchchhre Bank Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nepal				[sources]
GIIN	`DULRPB.99999.SL.524`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MBLNNPKA`				[sources]
Address	2 LAZIMPAT ROAD KATHMANDU 44600 NEPAL · MBL TOWER LAZIMPAT KATHMANDU KATHMANDU POB 12427 NEPAL				[sources]
Last change	2025-08-15	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-5915d96b5e66f76f0ff3d7b714772745ad69794b · bic-MBLNNPKA · lei-254900XGJZ2HSKBHD059

For experts: raw data explorer

Factsheet Data sources

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