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Al-Qutaibi Islamic Bank for Microfinance

Financial services · Bank

Al-Qutaibi Islamic Bank for Microfinance is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AL-QUTAIBI ISLAMIC BANK FOR MICROFINANCE · Al-Qutaibi Islamic Bank for Microfinance				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Yemen				[sources]
GIIN	`773QMV.99999.SL.887`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ALMFYESA`				[sources]
Address	FRIENDS TRADE CENTER (BAHIADI) 7 KHOR MAKSER ADEN ADEN YEMEN · PRISON STREET MANSOURA CITY ADEN YEMEN				[sources]
Last change	2025-06-06	Last processed	2025-06-06	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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: bic-ALMFYESA · fatca-9e1a7aec263348750e6c2fabf9c7d5498d48fc6f

For experts: raw data explorer

Factsheet Data sources

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