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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 Data32,475

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: fatca-92ce1f3e73423862841cb0fcf698efbfabfaa804 · bic-BBMEAEAD · bic-HBMEAEAD

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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