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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	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,475

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) List2,796

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BMCMPKK1 · lei-2549006CZMUKQ9A1QY90 · fatca-44d892d03969ce3827a976330e2879aa38986edd

For experts: raw data explorer

Factsheet Data sources

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