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Al-Mashreq Al-Arabi Islamic Bank

Financial services · Bank
TypeCompany[sources]
NameAl-Mashreq Al-Arabi Islamic Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIraq[sources]
GIINDBZGE8.99999.SL.368[sources]
Registration numbernot available[sources]
SWIFT/BICMSHRIQBA[sources]
AddressAL-MASHREQ AL-ARABI ISLAMIC BANK BL BLDG. 41 FLOOR GF AL- MASBAH STREET - QUARTER 929 2 BAGHDAD BAGHDAD IRAQ · AL-MASHREQ AL-ARABI ISLAMIC BANK BL BLDG. 41 FLOOR GF AL- MASBAH STREET - QUARTER 929 2 BAGHDAD IRAQ[sources]
Last changeLast processedFirst seen

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-959712e8808a1fd1ebe36da3c74da870268c1bb2 · bic-MSHRIQBA

For experts: raw data explorer