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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	2025-08-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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