Banque Misr.
Egyptian bank
- Reports this week
- 1
- Active events
- 1
- Connections
- 35
What's happening
Earlier this month
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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
One to three months ago
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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
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Banks, including Abu Dhabi Islamic Bank and Banque Misr, were noted in the financial district of Cairo on July 4, 2026.Some support1 report
No 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 StructuralHigh-level talks regarding trade, AI, and geopolitical issues are underway, with market analysts commenting on yuan strength and policy.Moves Banque Misr
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central bank StructuralThe Central Bank of Nigeria manages liquidity through the use of Treasury bills.Moves Banque Misr
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Donald Trump StructuralThe Trump administration utilized the Department of Health & Human Services for an AI tool.Moves Banque Misr
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Egypt StructuralAn IL Monte Galala Marina development is currently underway in the Red Sea region of Egypt.Moves Banque Misr
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European Investment Bank TransactionalThe European Investment Bank (EIB) is seeking investment opportunities in Azerbaijan and focusing on the South Caucasus region.Moves Banque Misr
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JPMorgan Chase StructuralGoldman Sachs, Morgan Stanley, JPMorgan Chase, and Bank of America are competing in the global investment banking sector.Moves Banque Misr
Connections
The 24 strongest of 35, 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 24 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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Central Bank of Egypt Structural
The Central Bank of Egypt issues regulations and maintains operational coordination over Banque Misr.
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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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Dubai Shared context
Banque Misr operates through established branches and facilities within the UAE, including Dubai.
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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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Cairo Shared context
Banque Misr operates from its head office located within the city of Cairo.
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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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Frankfurt Structural
Banque Misr maintains a foreign branch in Frankfurt as part of its international operations.
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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.