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Mashreq Bank Public Shareholding Company

Financial services · Bank

Mashreq Bank Public Shareholding Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Mashreq Bank Public Shareholding Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`S3PFCW.00015.ME.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MSHQHKHH`				[sources]
Address	95 QUEENSWAY UNITED CTR FLOOR 26 HONG KONG HONG KONG · UNITED CENTRE UNIT 26C1 FLOOR 26 95 QUEENSWAY HONG KONG HONG KONG HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-MSHQHKHH · fatca-b1c0dd7c7bc9c4b5c265e650a462a31aad60c6d2

For experts: raw data explorer

Factsheet Data sources

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