---
title: "Al Nile Bank For Commerce and Development CO. LTD SWIFT/BIC code NILESDKHXXX · Sudan | Elucidate"
description: "SWIFT/BIC code NILESDKHXXX for Al Nile Bank For Commerce and Development CO. LTD, Sudan. 22 branch BICs, LEI 549300I6K3WGNOSQZB08."
url: https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh
---

1.  [Directory](https://elucidate.co/directory)
2.  [Sudan](https://elucidate.co/directory/country/sd)
3.  Al Nile Bank For Commerce and Development CO. LTD

Sudan · Financial institution

# Al Nile Bank For Commerce and Development CO. LTD

Legal name in the LEI record Al Nile Bank for Commerce & Development CO.

BIC **NILESDKHXXX** LEI **[549300I6K3WGNOSQZB08](https://search.gleif.org/#/record/549300I6K3WGNOSQZB08)** Licence no. **Not on a tracked register** Connected to Swift [**22** branch codes](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh#branches) [Claim this profile](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** NILESDKHXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [22 branch codes](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh#branches)
- **BIC first registered:** 2013-03-16
- **Last updated:** 2023-01-14

## Identifiers

Head-office record

- **BIC:** NILESDKHXXX
- **How the BIC breaks down:** 1. NILE Bank 2. SD Country · Sudan 3. KH Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300I6K3WGNOSQZB08
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300I6K3WGNOSQZB08)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Sudan · Sub-Saharan Africa
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** Targeted listings only OFAC + EU

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

## Addresses

- **Registered address:** AL NILE TOWER, HASHIM BAEH STREET, FLOOR 3 FACULTY OF MEDICINE, CONJCATION EAST OF HYGIENE, KHARTOUM 62/11111 SUDAN
- **Operational address:** AL NILE TOWER, HASHIM BAEH STREET FLOOR 3 AL ARABI HASHIM BEIH STREET KHARTOUM 62/11111 KHARTOUM SUDAN

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>NILESDKHXXX</BICFI>
  <LEI>549300I6K3WGNOSQZB08</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>NILESDKHXXX</BICFI>
  <LEI>549300I6K3WGNOSQZB08</LEI>
  <Nm>AL NILE BANK FOR COMMERCE AND DEVELOPMENT CO. LTD</Nm>
  <PstlAdr>
    <TwnNm>KHARTOUM</TwnNm>
    <Ctry>SD</Ctry>
    <AdrLine>AL NILE TOWER, HASHIM BAEH STREET, FLOOR 3 FACULTY OF MEDICINE</AdrLine>
    <AdrLine>CONJCATION EAST OF HYGIENE, KHARTOUM 62/11111</AdrLine>
  </PstlAdr>
</FinInstnId>
```

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Network

### Branch network

All 22 branch BICs connect to the head office. No city, function or registration year splits them into groups.

### Branch codes

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [NILESDKH024](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-024) | — | Omdurman | OMDURMAN OMDURMAN SUDAN | — | 2023-01-14 |
| [NILESDKH025](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-025) | — | Medani | MEDANI MEDANI SUDAN | — | 2023-01-14 |
| [NILESDKH026](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-026) | — | Elmngil | ELMNGIL ELMNGIL SUDAN | — | 2023-01-14 |
| [NILESDKH027](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-027) | — | Elobied | ELOBIED ELOBIED SUDAN | — | 2023-01-14 |
| [NILESDKH028](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-028) | — | Omrwaba | OMRWABA OMRWABA SUDAN | — | 2023-01-14 |
| [NILESDKH02A](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-02a) | — | Elnihood | ELNIHOOD ELNIHOOD SUDAN | — | 2023-01-14 |
| [NILESDKH02B](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-02b) | — | Abu Jebeha | ABU JEBEHA ABU JEBEHA SUDAN | — | 2023-01-14 |
| [NILESDKH02C](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-02c) | — | Niala | NIALA NIALA SUDAN | — | 2023-01-14 |
| [NILESDKH02D](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-02d) | — | El Fashir | EL FASHIR EL FASHIR SUDAN | — | 2023-01-14 |
| [NILESDKH02E](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-02e) | — | Khartoum | KHARTOUM KHARTOUM SUDAN | — | 2023-01-14 |
| [NILESDKH02F](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-02f) | — | Elgdarif | ELGDARIF ELGDARIF SUDAN | — | 2023-01-14 |
| [NILESDKH02G](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-02g) | — | Kasla | KASLA KASLA SUDAN | — | 2023-01-14 |
| [NILESDKH02H](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-02h) | — | Atbra | ATBRA ATBRA SUDAN | — | 2023-01-14 |
| [NILESDKH02J](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-02j) | — | Khashm Elgirba | KHASHM ELGIRBA KHASHM ELGIRBA SUDAN | — | 2023-01-14 |
| [NILESDKH02K](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-02k) | — | Dungla | DUNGLA DUNGLA SUDAN | — | 2023-01-14 |
| [NILESDKH02L](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-02l) | — | Karema | KAREMA KAREMA SUDAN | — | 2023-01-14 |
| [NILESDKH02M](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-02m) | — | Elgolid | ELGOLID ELGOLID SUDAN | — | 2023-01-14 |
| [NILESDKH02N](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-02n) | — | Addbh | ADDBH ADDBH SUDAN | — | 2023-01-14 |
| [NILESDKH02P](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-02p) | — | Abu Hamad | ABU HAMAD ABU HAMAD SUDAN | — | 2023-01-14 |
| [NILESDKH0K2](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-0k2) | KHARTOUM NORTH BRANCH | Khartoum | KHARTOUM KHARTOUM SUDAN | — | 2023-01-14 |
| [NILESDKH0PS](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-0ps) | — | Port Sudan | PORT SUDAN PORT SUDAN SUDAN | — | 2023-01-14 |
| [NILESDKH0S2](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh-0s2) | — | Kosti | KOSTI KOSTI SUDAN | — | 2023-01-14 |

[See every BIC in Sudan →](https://elucidate.co/directory/country/sd#bics)

## Related institutions

### Largest institutions in Sudan

-   [Faisal Islamic Bank (Sudan) BIC FISBSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/faisal-islamic-bank-sudan-fisbsdkh)
-   [Central Bank of Sudan BIC BSDNSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/central-bank-of-sudan-bsdnsdkh)
-   [Abu Dhabi Islamic Bank BIC ABDISDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · LEI 5493006DOLY8O98XHD74](https://elucidate.co/directory/abu-dhabi-islamic-bank-abdisdkh)
-   [Africa and Gulf Bank CO. LTD BIC AGBNSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · LEI 254900DI2IJ2MZY24774](https://elucidate.co/directory/africa-and-gulf-bank-co-ltd-agbnsdkh)
-   [Agricultural Bank of Sudan BIC ABSUSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/agricultural-bank-of-sudan-absusdkh)
-   [Al Baraka Bank BIC RAKASDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/al-baraka-bank-rakasdkh)
-   [Aljazeera Sudanese Jordanian Bank BIC GSJBSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/aljazeera-sudanese-jordanian-bank-gsjbsdkh)
-   [Alkhaleej Bank BIC KHJBSDKH Financial institution Not on a tracked register OFAC SDN · Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/alkhaleej-bank-khjbsdkh)

[See every BIC in Sudan →](https://elucidate.co/directory/country/sd#bics)

Claim this profile

## Work at Al Nile Bank For Commerce and Development CO. LTD?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
