---
title: "Arab Bank PLC SWIFT/BIC code ARABJOAXXXX · Jordan | Elucidate"
description: "SWIFT/BIC code ARABJOAXXXX for Arab Bank PLC, Jordan. 40 branch BICs, LEI 5493001JH4LYPQTBQP79, addresses and Swift connectivity."
url: https://elucidate.co/directory/arab-bank-plc-arabjoax
---
1. [Directory](https://elucidate.co/directory)
2. [Jordan](https://elucidate.co/directory/country/jo)
3. Arab Bank PLC
Jordan · Financial institution
# Arab Bank PLC
Legal name in the LEI record البنك العربي
Arab Bank plc is a Jordanian public shareholding limited company with its head office in Amman. It was established in 1930 and its shares trade on the Amman Stock Exchange. The largest shareholder is Jordan's Social Security Corporation, which holds 17.183%. The bank provides consumer banking and wealth management, corporate and institutional banking and treasury services through 69 branches in Jordan and 118 abroad, as well as through subsidiaries. Arab Bank (Switzerland) Limited is a sister company owned by the same shareholders.
BIC **ARABJOAXXXX** LEI **[5493001JH4LYPQTBQP79](https://search.gleif.org/#/record/5493001JH4LYPQTBQP79)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**40** branch codes](https://elucidate.co/directory/arab-bank-plc-arabjoax#branches) [**6** respondent banks](https://elucidate.co/directory/arab-bank-plc-arabjoax#respondents) [Group: Arab Bank](https://elucidate.co/directory/group/5493001JH4LYPQTBQP79) [Claim this profile](https://elucidate.co/directory/arab-bank-plc-arabjoax#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:** ARABJOAXXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **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:** [40 branch codes](https://elucidate.co/directory/arab-bank-plc-arabjoax#branches)
- **Other BICs with this LEI:** [ARABEGCX](https://elucidate.co/directory/arab-bank-plc-arabegcx) · [ARABPS22](https://elucidate.co/directory/arab-bank-plc-arabps22) · [ARABAEAD](https://elucidate.co/directory/arab-bank-plc-arabaead) · [ARABYESA](https://elucidate.co/directory/arab-bank-plc-yemen-arabyesa) · [ARABMAMC](https://elucidate.co/directory/arab-bank-plc-arabmamc) · [ARABBHBM](https://elucidate.co/directory/arab-bank-plc-arabbhbm) +5 more
- **BIC first registered:** 1994-06-06
- **Last updated:** 2024-07-05
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/arab-bank-plc-arabjoax#overview-sources)
Total assets
USD 80.3bn
Group · 30 Jun 2026 · [interim report ↗](https://petra.gov.jo/en/news/arab-bank-posts-5709-million-in-first-half-net-profit)
Employees
7,216
headcount · This entity · 31 Dec 2025 · [annual report ↗](https://www.arabbank.jo/docs/default-source/annual-reports-sorted/arab-bank-annual-report-2025.pdf?sfvrsn=eabdaa9f_1)
Ownership
Publicly listed
Ticker ARBK
Institution type
Commercial bank
Trades as Arab Bank
- **Ownership:** The shares are widely held: the Social Security Corporation holds 17.183% and no other shareholder holds 5% or more.
- **Major shareholder:** Social Security Corporation 17.183% · 31 Dec 2025
- **Stock listing:** Amman Stock Exchange ARBK
- **Head office:** Shaker Bin Zeid Street, Shmeisani (P.O. Box 950545), 11195 Amman, Jordan
### Business lines
- Retail banking
- Corporate banking
- SME banking
- Transaction banking & payments
- Trade finance
- Markets & trading
- Private banking & wealth
- Correspondent banking
- Cards
- Mortgage lending
The bank reports three main business lines: consumer banking and wealth management, corporate and institutional banking, and treasury. It also offers correspondent banking services to banks and financial institutions.
### Online
- **Websites & references:** [arabbank.com ↗](https://www.arabbank.com/) [arabbank.jo ↗](https://www.arabbank.jo/) Jordan retail and corporate site [arabbank.ps ↗](https://www.arabbank.ps/) Palestine branch network site [arabbank.com.eg ↗](https://www.arabbank.com.eg/) Egypt branch network site [arabbank.ae ↗](https://www.arabbank.ae/) UAE branch network site [arabbank.bh ↗](https://www.arabbank.bh/) Bahrain branch network site [arabbank.com.lb ↗](https://www.arabbank.com.lb/) Lebanon branch network site [arabbank.com.qa ↗](https://www.arabbank.com.qa/) Qatar branch network site [arabbank.ma ↗](https://www.arabbank.ma/) Morocco branch network site [arabbank.dz ↗](https://www.arabbank.dz/) Algeria branch network site [Wikipedia ↗](https://en.wikipedia.org/wiki/Arab_Bank)
- **Official social accounts:** [LinkedIn ↗](https://jo.linkedin.com/company/arab-bank) · [X ↗](https://twitter.com/arabbankgroup) · [Facebook ↗](https://www.facebook.com/ArabBank/) · [Instagram ↗](https://www.instagram.com/arabbank/) · [YouTube ↗](https://www.youtube.com/user/ArabBankGroup)
Sources · 9 pages consulted
1. [arabbank.com/mainmenu/home/about/board-of-directors](https://www.arabbank.com/mainmenu/home/about/board-of-directors)
2. [arabbank.jo/smartmenu/smart-menu/about-us-2/division-heads](https://www.arabbank.jo/smartmenu/smart-menu/about-us-2/division-heads)
3. [arabbank.com/mainmenu/home/investor-relations/presentation](https://www.arabbank.com/mainmenu/home/investor-relations/presentation)
4. [arabbank.com/mainmenu/home/about/our-profile](https://www.arabbank.com/mainmenu/home/about/our-profile)
5. [arabbank.jo/docs/default-source/annual-reports-sorted/arab-bank-annual-report-2025.pdf?sfvrsn=eabdaa9](https://www.arabbank.jo/docs/default-source/annual-reports-sorted/arab-bank-annual-report-2025.pdf?sfvrsn=eabdaa9f_1)
6. [petra.gov.jo/en/news/arab-bank-posts-5709-million-in-first-half-net-profit](https://petra.gov.jo/en/news/arab-bank-posts-5709-million-in-first-half-net-profit)
7. [petra.gov.jo/Include/InnerPage.jsp?ID=344020&lang=ar&name=news](https://petra.gov.jo/Include/InnerPage.jsp?ID=344020&lang=ar&name=news)
8. [zawya.com/en/press-release/companies-news/arab-bank-group-profits-grow-to-571mln-for-the-first-half](https://www.zawya.com/en/press-release/companies-news/arab-bank-group-profits-grow-to-571mln-for-the-first-half-of-2026-417640)
9. [en.wikipedia.org/wiki/Arab\_Bank](https://en.wikipedia.org/wiki/Arab_Bank)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/arab-bank-plc-arabjoax#overview-sources)
- **Chief executive:** Randa Sadik (Randa Mohammad Tawfiq El Sadek) Chief Executive Officer Confirmed 29 Sep 2026 · [arabbank.jo ↗](https://www.arabbank.jo/smartmenu/smart-menu/about-us-2/division-heads)
- **Chair:** Sabih Taher Masri Chairman Confirmed 29 Sep 2026 · [arabbank.com ↗](https://www.arabbank.com/mainmenu/home/about/board-of-directors)
- **Chief financial officer:** Firas Zayyad Chief Financial Officer Confirmed 29 Sep 2026 · [arabbank.jo ↗](https://www.arabbank.jo/smartmenu/smart-menu/about-us-2/division-heads)
- **Executive:** Khaled Sabih Masri Deputy Chairman Confirmed 29 Sep 2026 · [arabbank.com ↗](https://www.arabbank.com/mainmenu/home/about/board-of-directors)
- **Executive:** Michael Matossian Chief Compliance Officer Confirmed 29 Sep 2026 · [arabbank.jo ↗](https://www.arabbank.jo/smartmenu/smart-menu/about-us-2/division-heads)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/arab-bank-plc-arabjoax#overview-sources)
- **Jordan:** Central Bank of Jordan Central bank Prudential supervisor AML supervisor
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/arab-bank-plc-arabjoax#overview-sources)
1. Mar 2026
Leadership
Shareholders elected an 11-member board for four years at the general assembly on 26 March 2026. The board re-elected Sabih Masri as chairman.
[petra.gov.jo ↗](https://petra.gov.jo/Include/InnerPage.jsp?ID=344020&lang=ar&name=news)
2. Jan 2026
Leadership
The bank appointed Ra'ed Himmo Head of Treasury from 5 January 2026. He had been acting head since May 2024.
[arabbank.jo ↗](https://www.arabbank.jo/docs/default-source/annual-reports-sorted/arab-bank-annual-report-2025.pdf?sfvrsn=eabdaa9f_1)
3. Jan 2025
Leadership
Nadia Rawabdeh, a former Minister of Labour, joined the board on 6 January 2025.
[arabbank.jo ↗](https://www.arabbank.jo/docs/default-source/annual-reports-sorted/arab-bank-annual-report-2025.pdf?sfvrsn=eabdaa9f_1)
4. Oct 2023
Other
The bank issued USD 250 million of perpetual Additional Tier 1 capital bonds at 8%. They are listed on the London Stock Exchange.
[arabbank.jo ↗](https://www.arabbank.jo/docs/default-source/annual-reports-sorted/arab-bank-annual-report-2025.pdf?sfvrsn=eabdaa9f_1)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** ARABJOAXXXX
- **How the BIC breaks down:** 1. ARAB Bank 2. JO Country · Jordan 3. AX Location 4. XXX Branch · head office
- **Branch description:** HEAD OFFICE
- **LEI:** 5493001JH4LYPQTBQP79
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493001JH4LYPQTBQP79)
- **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:** Jordan · Middle East & North 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:** No country programme
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
The Arab Bank group has 18 institutions in the directory, in 17 countries: all hold a BIC.
Including [Arab Bank Europe SA](https://elucidate.co/directory/arab-bank-europe-sa-arabfrpp), [Arab Bank PLC](https://elucidate.co/directory/arab-bank-plc-arabqaqa), [Islamic International Arab Bank PLC](https://elucidate.co/directory/islamic-international-arab-bank-plc-iibajoam), [Arab Bank Australia Limited](https://elucidate.co/directory/arab-bank-australia-limited-arabau2s), [Arab Bank Europe PLC](https://elucidate.co/directory/arab-bank-europe-plc-arabgb2l).
[See the Arab Bank group →](https://elucidate.co/directory/group/5493001JH4LYPQTBQP79)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** SHAKER BIN ZEID STREET, SHMEISANI AMMAN 11195 JORDAN
- **Operational address:** SHAKER BEN ZEID STREET SHMEISANI AMMAN 11195 AMMAN
## 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
ARABJOAXXXX
5493001JH4LYPQTBQP79
```
### 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
ARABJOAXXXX
5493001JH4LYPQTBQP79
ARAB BANK PLC
AMMAN
JO
SHAKER BIN ZEID STREET, SHMEISANI AMMAN 11195
```
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
### Branches and correspondent banking
All 40 branch BICs connect to the head office. Most were registered in 1994–1995 (11 BICs) and 1996–1997 (10). 6 other banks publish 6 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
6 other banks publish 6 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| JOD | [Deutsche Bank AG](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | ARABJOAX100 | JO66 ARAB 1000 0000 0010 0099 4589 00 | FX and FX options cash | [corporates.db.com ↗](https://corporates.db.com/files/documents/legal-resources/ssi/2026/SSI-fuer-FX-2026-07-13.pdf) dated 13 Jul 2026 |
| JOD | [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff) Germany | ARABJOAX | — | Commercial payments | [dzbank.com ↗](https://www.dzbank.com/content/dam/dzbank/dokumente/de/Footernavigation_DE/bankensuche/SSI_consolidatedEXEC_20260710.pdf) dated 10 Jul 2026 |
| JOD | [Emirates Islamic Bank (Public Joint Stock Company)](https://elucidate.co/directory/emirates-islamic-bank-public-joint-stock-company-meblaead) United Arab Emirates | ARABJOAXXXX Listed as Arab Bank PLC Jordan | 1008972400900 | — | [emiratesislamic.ae ↗](https://www.emiratesislamic.ae/-/media/ei/pdfs/soc/correspondent_bank_charges_int_transfer.pdf) |
| JOD | [National Bank of Fujairah](https://elucidate.co/directory/national-bank-of-fujairah-nbfuaeaf) United Arab Emirates | ARABJOAX | JO74ARAB1000000000100897705900 | FX/MM/Derivatives/Commercial | [nbf.ae ↗](https://nbf.ae/wp-content/uploads/2025/11/nbf-ssi_upload_Oct-2025-1.pdf) dated Oct 2025 |
| JOD | [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) Germany | ARABJOAX | JO76ARAB1000000000100897471900 | FX, money market and derivatives settlement | [hypovereinsbank.de ↗](https://www.hypovereinsbank.de/content/dam/hypovereinsbank/unternehmen/pdf/Downloadcenter/SSI-Financial-Institutions-HYVEDEMM-for-FX-MM-Derivatives.pdf) dated 6 Jan 2026 |
| JOD | [Wells Fargo Bank, N.A.](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33) United States | ARABJOAXTRF | J069ARAB1000000000100099786900 | FX settlement | [www08.wellsfargomedia.com ↗](https://www08.wellsfargomedia.com/assets/pdf/commercial/international/resources/wfbna-usa-ssi-listing.pdf) dated May 2024 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [ARABJOAX100](https://elucidate.co/directory/arab-bank-plc-arabjoax-100) | JORDAN BRANCHES CENTRE | Amman | SHAKER BEN ZAID STREET SHMEISANI AMMAN AMMAN POB 950545 JORDAN | — | 2024-07-05 |
| [ARABJOAX102](https://elucidate.co/directory/arab-bank-plc-arabjoax-102) | KARAK BRANCH | Karak | NUZHA ST KARAK KARAK JORDAN | — | 2024-07-05 |
| [ARABJOAX104](https://elucidate.co/directory/arab-bank-plc-arabjoax-104) | MAFRAQ BRANCH | Mafraq | KING FAISAL I ST MAFRAQ MAFRAQ JORDAN | — | 2024-07-05 |
| [ARABJOAX105](https://elucidate.co/directory/arab-bank-plc-arabjoax-105) | RUSSEIFA BRANCH | Russeifa | KING HUSSAIN ST RUSSEIFA RUSSEIFA JORDAN | — | 2024-07-05 |
| [ARABJOAX107](https://elucidate.co/directory/arab-bank-plc-arabjoax-107) | JERASH BRANCH | Jerash | KING ABUDULLAH ST JERASH JERASH JORDAN | — | 2024-07-05 |
| [ARABJOAX108](https://elucidate.co/directory/arab-bank-plc-arabjoax-108) | QURAYSH STREET BRANCH | Amman | QURAISH STREET SAQF AL SAIL AMMAN AMMAN POB 6760 JORDAN | — | 2024-07-05 |
| [ARABJOAX110](https://elucidate.co/directory/arab-bank-plc-arabjoax-110) | SUWEILEH BRANCH | Amman | PRINCESS RAYA BINT HUSSEIN ST AMMAN AMMAN POB 175 JORDAN | — | 2024-07-05 |
| [ARABJOAX111](https://elucidate.co/directory/arab-bank-plc-arabjoax-111) | KING FAISAL STREET | Amman | KING FAISAL STREET AMMAN AMMAN POB 68 JORDAN | — | 2024-07-05 |
| [ARABJOAX112](https://elucidate.co/directory/arab-bank-plc-arabjoax-112) | MAHATIA STREET BRANCH | Amman | KING ABUDULLAH I ST AMMAN AMMAN POB 6904 JORDAN | — | 2024-07-05 |
| [ARABJOAX113](https://elucidate.co/directory/arab-bank-plc-arabjoax-113) | JABAL LUWEIBDEH BRANCH | Amman | ALBOUNEIH ST AMMAN AMMAN POB 9105 JORDAN | — | 2024-07-05 |
| [ARABJOAX114](https://elucidate.co/directory/arab-bank-plc-arabjoax-114) | WAHDAT BRANCH | Amman | AL- MUTHANA BIN HARTHA ST AMMAN AMMAN JORDAN | — | 2024-07-05 |
| [ARABJOAX115](https://elucidate.co/directory/arab-bank-plc-arabjoax-115) | JABAL AMMAN BRANCH | Amman | QES BEN SA'EDAH ST AMMAN AMMAN POB 2711 JORDAN | — | 2024-07-05 |
| [ARABJOAX116](https://elucidate.co/directory/arab-bank-plc-arabjoax-116) | JABAL HUSSEIN BRANCH | Amman | KHALED BEN ALWALEED STREET AMMAN AMMAN POB 8348 JORDAN | — | 2024-07-05 |
| [ARABJOAX117](https://elucidate.co/directory/arab-bank-plc-arabjoax-117) | MARQA BRANCH | Marqa | KING ABDULLAH ST MARQA MARQA POB 15450 JORDAN | — | 2024-07-05 |
| [ARABJOAX118](https://elucidate.co/directory/arab-bank-plc-arabjoax-118) | SHMEISANI BRANCH | Amman | SHAKER BEN ZEID STREET SHMEISANI AMMAN AMMAN POB 950546 JORDAN | — | 2024-07-05 |
| [ARABJOAX119](https://elucidate.co/directory/arab-bank-plc-arabjoax-119) | ABDALI BRANCH | Amman | CAIRO ST AMMAN AMMAN POB 926607 JORDAN | — | 2024-07-05 |
| [ARABJOAX120](https://elucidate.co/directory/arab-bank-plc-arabjoax-120) | IRBID BRANCH | Irbid | KING ABDUL SQUARE IRBID IRBID POB 16 JORDAN | — | 2024-07-05 |
| [ARABJOAX121](https://elucidate.co/directory/arab-bank-plc-arabjoax-121) | ZERQA BRANCH | Zerka | KING HUSSEIN STREET ZERKA ZERKA POB 145 JORDAN | — | 2024-07-05 |
| [ARABJOAX122](https://elucidate.co/directory/arab-bank-plc-arabjoax-122) | AQABA BRANCH | Aqaba | ASSOUK ATTIJARI STREET AQABA AQABA POB 37 JORDAN | — | 2024-07-05 |
| [ARABJOAX125](https://elucidate.co/directory/arab-bank-plc-arabjoax-125) | UNIVERSITY STREET | Amman | QUEEN RANIA ST AMMAN 11196 AMMAN JORDAN | — | 2024-07-05 |
| [ARABJOAX126](https://elucidate.co/directory/arab-bank-plc-arabjoax-126) | AL-JUBEIHA BRANCH | Amman | THE UNIVERSITY OF JORDAN STREET AMMAN AMMAN POB 15 JORDAN | — | 2024-07-05 |
| [ARABJOAX128](https://elucidate.co/directory/arab-bank-plc-arabjoax-128) | GARDENS BRANCH | Amman | WASFI AL TAL STREET AMMAN AMMAN POB 720 JORDAN | — | 2024-07-05 |
| [ARABJOAX130](https://elucidate.co/directory/arab-bank-plc-arabjoax-130) | SUWAIFEYYA BRANCH | Amman | NASSOUH TAHIR ST AMMAN AMMAN JORDAN | — | 2024-07-05 |
| [ARABJOAX131](https://elucidate.co/directory/arab-bank-plc-arabjoax-131) | ABU ALANDA | Amman | AL- HIZAM AL- DAERI ST AMMAN AMMAN JORDAN | — | 2024-07-05 |
| [ARABJOAX133](https://elucidate.co/directory/arab-bank-plc-arabjoax-133) | ABDOUN BRANCH | Amman | CAIRO AMMAN AMMAN JORDAN | — | 2024-07-05 |
| [ARABJOAX134](https://elucidate.co/directory/arab-bank-plc-arabjoax-134) | FIFTH CIRCLE BRANCH | Amman | ZAHRAN AMMAN AMMAN JORDAN | — | 2024-07-05 |
| [ARABJOAX138](https://elucidate.co/directory/arab-bank-plc-arabjoax-138) | RABIA BRANCH | Amman | SIQILLIYAH AMMAN AMMAN JORDAN | — | 2024-07-05 |
| [ARABJOAX139](https://elucidate.co/directory/arab-bank-plc-arabjoax-139) | MECCA STREET BRANCH | Amman | MECCA AMMAN AMMAN JORDAN | — | 2024-07-05 |
| [ARABJOAX161](https://elucidate.co/directory/arab-bank-plc-arabjoax-161) | SAHAB INDUSTRIAL CITY | Sahab | STREET NO. 1 SAHAB SAHAB JORDAN | — | 2024-07-05 |
| [ARABJOAX162](https://elucidate.co/directory/arab-bank-plc-arabjoax-162) | WADI SEER BRANCH | Amman | HOSNI SOBR AMMAN AMMAN POB 140025 JORDAN | — | 2024-07-05 |
| [ARABJOAX501](https://elucidate.co/directory/arab-bank-plc-arabjoax-501) | CENTRAL OPERATIONS UNIT-TRADE FINANCE SERVICES | Amman | AIRPORT AMMAN AMMAN JORDAN | — | 2024-07-05 |
| [ARABJOAXCUT](https://elucidate.co/directory/arab-bank-plc-arabjoax-cut) | CENTRALIZED INWARD TRANSFERS DEPT. | Amman | SAKER BEN ZEID STREET SHMEISANI AMMAN AMMAN POB 950544 JORDAN | — | 2024-07-05 |
| [ARABJOAXDLR](https://elucidate.co/directory/arab-bank-plc-arabjoax-dlr) | DEALING ROOM | Shmeisani | SHAKER BEN ZAID SHMEISANI 950545 SHMEISANI JORDAN | — | 2024-07-05 |
| [ARABJOAXINT](https://elucidate.co/directory/arab-bank-plc-arabjoax-int) | INTERNATIONAL BANKING DIVISION | Amman | SHAKER BEN ZEID STREET SCHMEISANI AMMAN AMMAN JORDAN | — | 2024-07-05 |
| [ARABJOAXOPS](https://elucidate.co/directory/arab-bank-plc-arabjoax-ops) | OPERATIONS DIVISION | Amman | SHAKER BIN ZEID AMMAN 11195 AMMAN JORDAN | — | 2024-07-05 |
| [ARABJOAXPBD](https://elucidate.co/directory/arab-bank-plc-arabjoax-pbd) | PRIVATE BANKING DEPARTMENT 6 | Amman | SHAKER BEN ZEID AMMAN AMMAN JORDAN | — | 2024-07-05 |
| [ARABJOAXSEC](https://elucidate.co/directory/arab-bank-plc-arabjoax-sec) | GENERAL SECRETARIAT DEPARTMENT | Amman | SHAKER BEN ZEID STREET SCHMEISANI AMMAN AMMAN JORDAN | — | 2024-07-05 |
| [ARABJOAXSLR](https://elucidate.co/directory/arab-bank-plc-arabjoax-slr) | CENTRALIZED SALARIES UNIT | Amman | AIRPORT AMMAN AMMAN JORDAN | — | 2024-07-05 |
| [ARABJOAXTKD](https://elucidate.co/directory/arab-bank-plc-arabjoax-tkd) | TEST KEY DEPARTMENT | Amman | AIRPORT AMMAN AMMAN JORDAN | — | 2024-07-05 |
| [ARABJOAXTRF](https://elucidate.co/directory/arab-bank-plc-arabjoax-trf) | CENTRALIZED OUTWARD TRANSFERS DEPT. | Amman | QURAISH STREET AMMAN 11118 AMMAN JORDAN | — | 2024-07-05 |
[See every BIC in Jordan →](https://elucidate.co/directory/country/jo#bics)
## Related institutions
### Same legal entity
- [Arab Bank PLC BIC ARABEGCX Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabegcx)
- [Arab Bank PLC BIC ARABPS22 Financial institution Not on a tracked register Palestinian Territories · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabps22)
- [Arab Bank PLC BIC ARABAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabaead)
- [Arab Bank PLC - Yemen BIC ARABYESA Financial institution Not on a tracked register Yemen · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-yemen-arabyesa)
- [Arab Bank Plc. BIC ARABMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabmamc)
- [Arab Bank PLC BIC ARABBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabbhbm)
- [Arab Bank PLC BIC ARABLBBX Financial institution Not on a tracked register Lebanon · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arablbbx)
- [Arab Bank PLC BIC ARABDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabdzal)
- [Arab Bank PLC BIC ARABSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabsgsg)
- [Arab Bank PLC BIC ARABUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabus31)
- [Arab Bank PLC Shanghai Branch BIC ARABCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-shanghai-branch-arabcnsh)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Islamic International Arab Bank PLC BIC IIBAJOAM Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 549300BYU8UI37STTY19](https://elucidate.co/directory/islamic-international-arab-bank-plc-iibajoam)
- [Arab Bank Australia Limited BIC ARABAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 2138007YQFTUALU3GX55](https://elucidate.co/directory/arab-bank-australia-limited-arabau2s)
- [Arab Bank Europe PLC BIC ARABGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800RRX1TYUVV2R518](https://elucidate.co/directory/arab-bank-europe-plc-arabgb2l)
- [Arab Tunisian Bank BIC ATBKTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 213800DS3JM6J5SUGS88](https://elucidate.co/directory/arab-tunisian-bank-atbktntt)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Arab Bank Europe SA BIC ARABFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 213800TKOS7J5UA3ZI07](https://elucidate.co/directory/arab-bank-europe-sa-arabfrpp)
- [Arab Bank PLC BIC ARABQAQA Financial institution Not on a tracked register Qatar · Not on a tracked register · LEI 2763XI5XJWWC6GNHAZ54](https://elucidate.co/directory/arab-bank-plc-arabqaqa)
[All 18 institutions in the Arab Bank group →](https://elucidate.co/directory/group/5493001JH4LYPQTBQP79)
### Same name, different BIC
- [Arab Bank PLC BIC ARABLBB1 Financial institution Not on a tracked register Lebanon · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arab-bank-plc-arablbb1)
- [Arab Bank PLC BIC ARABJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arab-bank-plc-arabjoa1)
- [Arab Bank Plc. BIC ARABMAM1 Financial institution Not on a tracked register Morocco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arab-bank-plc-arabmam1)
### Largest institutions in Jordan
- [Jordan Islamic Bank BIC JIBAJOAM Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 984500BE5CDVD47MCQ43](https://elucidate.co/directory/jordan-islamic-bank-jibajoam)
- [Bank of Jordan PLC BIC BJORJOAX Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 254900XI5ZZJOK7NC049](https://elucidate.co/directory/bank-of-jordan-plc-bjorjoax)
- [Central Bank of Jordan BIC CBJOJOAX Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 54930066F5LI0K6UNX85](https://elucidate.co/directory/central-bank-of-jordan-cbjojoax)
- [Cities and Villages Development Bank BIC CVDBJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cities-and-villages-development-bank-cvdbjoa1)
- [Arab Jordan Investment Bank BIC AJIBJOAX Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 5493001VF705O1BV0047](https://elucidate.co/directory/arab-jordan-investment-bank-ajibjoax)
- [Safwa Islamic Bank BIC JDIBJOAM Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 894500LQ0Y8JBQHZSI59](https://elucidate.co/directory/safwa-islamic-bank-jdibjoam)
- [Samsung Electronics Levant Jordan CO. LTD BIC SECTJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 549300YKPCCZO6Y5JD07](https://elucidate.co/directory/samsung-electronics-levant-jordan-co-ltd-sectjoa1)
- [Abc Investments BIC ABCVJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 558600W0F2U8Z7N9QX12](https://elucidate.co/directory/abc-investments-abcvjoa1)
[See every BIC in Jordan →](https://elucidate.co/directory/country/jo#bics)
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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)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [arabbank.com](https://www.arabbank.com/) (official website) · [original](https://www.arabbank.com/Mvc/Content/images/logo.svg).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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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.