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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	2025-11-14	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-b1c0dd7c7bc9c4b5c265e650a462a31aad60c6d2 · bic-MSHQHKHH

For experts: raw data explorer

Factsheet Data sources

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