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HSBC Bank Middle East Limited

Financial services · Bank
TypeCompany[sources]
NameHSBC Bank Middle East Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
GIIN1H2ZDC.00000.LE.784[sources]
Registration numbernot available[sources]
SWIFT/BICBBMEAEAD · HBMEAEAD[sources]
AddressGATE PRECINCT BUILDING 2 FLOOR 4 DUBAI INTERNATIONAL FINANCIAL CENTRE P.O. BOX 30444 DUBAI DUBAI UNITED ARAB EMIRATES · GATE PRECINCT BUILDING 2 FLOOR LEVEL 4 DUBAI INTERNATIONAL FINANCIAL CTR DUBAI 30444 66 UNITED ARAB EMIRATES[sources]
Last changeLast processedFirst seen

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-92ce1f3e73423862841cb0fcf698efbfabfaa804 · bic-BBMEAEAD · bic-HBMEAEAD

For experts: raw data explorer