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BMA CAPITAL MANAGEMENT LIMITED

Financial services · Bank

BMA CAPITAL MANAGEMENT LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BMA CAPITAL MANAGEMENT LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Pakistan				[sources]
GIIN	`ANQPZW.99999.SL.586`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BMCMPKK1`				[sources]
Address	STOCK EXCHANGE BUILDING ROOM 141 FLOOR 3 STOCK EXCHANGE ROAD KARACHI KARACHI PAKISTAN · STOCK EXCHANGE BUILDING ROOM 141 FLOOR 3 STOCK EXCHANGE ROAD KARACHI PAKISTAN				[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: lei-2549006CZMUKQ9A1QY90 · fatca-44d892d03969ce3827a976330e2879aa38986edd · bic-BMCMPKK1

For experts: raw data explorer

Factsheet Data sources

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