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Al-Qutaibi Islamic Bank for Microfinance

Financial services · Bank

Al-Qutaibi Islamic Bank for Microfinance is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Al-Qutaibi Islamic Bank for Microfinance				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Yemen				[sources]
GIIN	`773QMV.99999.SL.887`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ALMFYESA`				[sources]
Address	FRIENDS TRADE CENTER (BAHIADI) 7 KHOR MAKSER ADEN ADEN YEMEN · PRISON STREET MANSOURA CITY ADEN YEMEN				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-9e1a7aec263348750e6c2fabf9c7d5498d48fc6f · bic-ALMFYESA

For experts: raw data explorer

Factsheet Data sources

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