Banque Misr.
Egyptian bank
- Reports this week
- 0
- Active events
- 0
- Connections
- 36
What's happening
One to three months ago
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US Treasury targets operations of an Egyptian bank in the UAE, amidst G20 finance ministers gathering in Asheville.Well supported5 reports6 developments inside
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Banque Misr, an Egyptian state-owned bank, operates branches in the United Arab Emirates.Some support1 report
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US Treasury sanctions target Banque Misr's UAE branch.Some support2 reports
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Egypt hosts talks between leaders and international bodies while a Banque Misr branch faces sanctions amid strategic balancing between US and Chinese interests.Some support6 reports
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The US launched Operation Economic Outcast, imposing secondary sanctions on Iranian partners and urging G20 officials to sever economic links with Iran.Some support6 reports
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Scott Bessent, while meeting counterparts in Beijing, announced that US proposed rulemaking targets financial institutions like Banque Misr in connection with Iran sanctions.Some support9 reports
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Banque Misr reviews its UAE operations amid U.S. money laundering concerns.Well supported28 reports
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Banque Misr is accused of continued egregious support for the Iranian regime, leading to the revocation of its banking access to U.S. financial institutions.Well supported51 reports
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The U.S. administration limited financial access for Banque Misr, while Anthropic successfully sued the Pentagon over AI criticism.Some support1 report
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Egyptian banks like Banque Misr and CIB operate across the country, while Egypt ranks highly on Forbes Middle East list.Some support1 report
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Around Banque Misr this week
News at the entities that move Banque Misr most-
Scott Bessent StructuralUS launches financial offensive against Iran while Pezeshkian appeals to the public amid shortages.Moves Banque Misr
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central bank StructuralProsecutors are seeking files and a judge ordered preliminary measures regarding the Central Bank's trades in Argentina.Moves Banque Misr
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Donald Trump StructuralTrump's priorities influenced the replacement of the late Senator Graham, and he discussed foreign policy regarding Iran.Moves Banque Misr
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Egypt StructuralEgypt increased chemical exports to China, with growth outpacing India's exports.Moves Banque Misr
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European Investment Bank TransactionalAn ambassador and EIB officer participated in a forum in Oil City, Pennsylvania, where the Mayor issued a proclamation.Moves Banque Misr
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JPMorgan Chase StructuralJPMorgan gave Hilton Worldwide an Overweight rating on July 4, 2025, citing that premium value drives industry-leading net unit growth and EBITDA rises with this growth.Moves Banque Misr
Connections
The 25 strongest of 36, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
National Bank of Egypt Structural
National Bank of Egypt acquired Banque Misr's UAE branches, establishing an ownership relationship.
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Egypt Structural
Banque Misr is a state-owned financial institution operating under the financial oversight and within the market structure of Egypt.
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Scott Bessent Structural
Scott Bessent's sphere of influence (US Treasury) is imposing sanctions and regulatory restrictions on Banque Misr.
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central bank Structural
The central bank is conducting urgent regulatory examinations of Banque Misr regarding AML/CFT concerns and foreign operations.
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Mojtaba Khamenei Structural
Banque Misr provides financial services and launders funds to support the activities of Mojtaba Khamenei.
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European Investment Bank Transactional
EIB provides a €425M credit line specifically for Egyptian SMEs, which Banque Misr serves.
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Donald Trump Structural
The Trump administration utilized US Treasury sanctions to regulate Banque Misr, particularly concerning its dealings with Iran.
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Iran Structural
Banque Misr provides critical financial services and acts as a shadow banking lifeline for interests within Iran.
Show all 25 connections
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Citigroup Structural
Banque Misr utilizes Citigroup's infrastructure to facilitate international financial transactions and correspondent banking services.
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JPMorgan Chase Structural
Banque Misr maintains a formal correspondent banking relationship with JPMorgan Chase.
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New York Structural
New York financial regulations govern and restrict Banque Misr's access to the US financial system.
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American Transactional
Banque Misr utilized American's correspondent banking services for international operations.
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U.S. Treasury Transactional
U.S. Treasury has imposed sanctions on Banque Misr.
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Islamic Revolutionary Guard Corps Structural
A allegedly functioned as a critical financial node utilized for the movement of funds belonging to B.
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Egyptian Exchange Structural
Banque Misr is listed on the Egyptian Exchange, establishing a formal market dependency.
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Central Bank of Egypt Structural
The Central Bank of Egypt issues regulations and maintains operational coordination over Banque Misr.
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Dubai Shared context
Banque Misr operates through established branches and facilities within the UAE, including Dubai.
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Abu Dhabi Shared context
Banque Misr operates through established branches and conducts transactions within the jurisdiction of Abu Dhabi/UAE.
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UAE Shared context
Banque Misr maintains operational branches within the UAE.
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Hong Kong Shared context
Banque Misr operates as a sanctioned entity based in the jurisdiction of Hong Kong.
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United Arab Emirates Shared context
Banque Misr operates through established branches and offices within the UAE.
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G20 Mentioned together
G20 is mentioned in the context of scrutinizing Banque Misr due to alleged ties to Iranian shadow banking.
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Frankfurt Structural
Banque Misr maintains a foreign branch in Frankfurt as part of its international operations.
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Cairo Shared context
Banque Misr operates from its head office located within the city of Cairo.
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Delcy Rodriguez Mentioned together
The provided evidence does not describe any relationship between Delcy Rodriguez and Banque Misr.
History
Events by the month they beganSeptember 2026
3 events- National Bank of Egypt acquired Banque Misr's UAE branches.
- Banque Misr, an Egyptian state-owned bank, operates branches in the United Arab Emirates.
- Egypt hosts talks between leaders and international bodies while a Banque Misr branch faces sanctions amid strategic balancing between US and Chinese interests.
August 2026
8 events- US Treasury targets operations of an Egyptian bank in the UAE, amidst G20 finance ministers gathering in Asheville.
- US Treasury sanctions target Banque Misr's UAE branch.
- The US launched Operation Economic Outcast, imposing secondary sanctions on Iranian partners and urging G20 officials to sever economic links with Iran.
- Scott Bessent, while meeting counterparts in Beijing, announced that US proposed rulemaking targets financial institutions like Banque Misr in connection with Iran sanctions.
- Banque Misr reviews its UAE operations amid U.S. money laundering concerns.
- Banque Misr is accused of continued egregious support for the Iranian regime, leading to the revocation of its banking access to U.S. financial institutions.
- The U.S. administration limited financial access for Banque Misr, while Anthropic successfully sued the Pentagon over AI criticism.
- Egyptian banks like Banque Misr and CIB operate across the country, while Egypt ranks highly on Forbes Middle East list.