Mashreqbank psc

Business Focus
correspondent banking

Mashreq Bank was established in 1967 in Dubai and is the largest private sector bank in the UAE. Mashreq Bank operates as a universal bank providing a broad range of products and services in retail, private, corporate, investment, international and Islamic banking and asset management.

Bank Category

Branches of foreign banks

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Deposit Guarantee

Protected Amount
up to 85,000 GBP
Guarantee Fund
Financial Services Compensation Scheme (FSCS)
Covered Depositors
private individuals
companies
Covered Accounts
current accounts
savings accounts
time deposit accounts

Mashreqbank psc participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. Mashreqbank psc is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.

Headquarters

MashreqBank PSC (Bahrain)

Mashreqbank psc operates as a branch of MashreqBank PSC (Bahrain).

Contacts

Fourth Floor, Neptune, Triton 14-16, EC2M 5PP, London, United Kingdom
44 02073824000
44 02072569717

Mashreqbank psc is located in London.

Bank Identifiers

Company Number
BR001223
MFI ID
GB1730

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
204675

Mashreqbank psc is authorized and supervised by the Financial Conduct Authority (reference number 204675).

Bank History

Start Date
November 1978

Similar Banks

ABSA Bank Limited Logo ABSA Bank Limited
corporate banking
Bank Hapoalim B.M. Logo Bank Hapoalim B.M.
private and corporate banking
Bank of China Limited Logo Bank of China Limited
corporate and investment banking

Banking Products in the United Kingdom

See Also

Related Articles