- Directory
- United Arab Emirates
- Commercial Bank of Dubai (P.S.C.)
United Arab Emirates · Financial institution
Commercial Bank of Dubai (P.S.C.)
Legal name in the LEI record(بنك دبي التجاري (ش.م.ع
Commercial Bank of Dubai P.S.C. (CBD) is a public shareholding company headquartered in Deira, Dubai. It was established in 1969 by an Emiri Decree as a joint venture of Commerzbank, Chase Manhattan Bank and Commercial Bank of Kuwait, and became a national public shareholding company in 1982. The Investment Corporation of Dubai holds 20% on behalf of the Government of Dubai, and the shares are listed on the Dubai Financial Market. The bank provides personal, business, corporate and institutional banking in conventional and Shari'ah-compliant formats, the latter through its CBD Al Islami window.
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
- CBDUAEADXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CBDUAEAD directly.
- 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
- 13 branch codes
- BIC first registered
- 1992-12-07
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker CBD
Institution type
Commercial bank
Trades as CBD
- Ownership
- The Investment Corporation of Dubai holds 20% on behalf of the Government of Dubai, and four UAE corporate shareholders each hold between 6% and 18%.
- Major shareholders
- Investment Corporation of Dubai PSC 20% · 8 Sep 2025
Al Futtaim Private Company LLC 17.4597% · 8 Sep 2025
Orient Insurance PJSC 8.8397% · 8 Sep 2025
A W Rostamani Group LLC 7.6846% · 8 Sep 2025
Ghobash Trading & Investment Company 6.3706% · 8 Sep 2025 - Stock listing
- Dubai Financial Market CBD
- Head office
- Head Office Building, Al Ittihad Street, Port Saeed, Deira, P.O. Box 2668 Dubai, United Arab Emirates
- Company register
- Commercial licence no. 551151 (Dubai); tax registration no. 100252062300003
- Name in the local language
- بنك دبي التجاري (ش.م.ع)
Business lines
The bank serves personal, elite, private, business, corporate and institutional clients in the UAE, and offers Shari'ah-compliant products through the CBD Al Islami window.
Online
- Websites & references
- cbd.ae ↗
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 10 pages consulted
- cbd.ae/
- cbd.ae/aboutus/about-cbd/cbd-management-team
- cbd.ae/aboutus/corporate-governance/cbd-board-of-directors
- cbd.ae/docs/default-source/revamp-doc/corporate-governance/cbd-shareholders-ubo-directors-execut
- cbd.ae/aboutus/media-centre/press-room/news/id/0ead74ff-458f-66de-b8c5-ff0b00b6b24a
- cbd.ae/corporate-and-institutional/general/financial-institutions
- cbd.ae/general/download-centre
- cbd.ae/aboutus/investor-relations/ownership-structure-and-share-performance
- cbd.ae/aboutus/media-centre/press-room/news?Id=44673bff-458f-66de-b8c5-ff0b00b6b24a
- en.wikipedia.org/wiki/Commercial_Bank_of_Dubai
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Dr. Bernd van Linder Chief Executive Officer
- Chair
- H.E. Ahmad Abdulkarim Julfar Chairman
- Chief financial officer
- Darren Clarke Chief Financial Officer
- Executive
- H.E. Ahmad Abdulla Binbyat Vice Chairman
- Executive
- Mikkel Andersen Chief Risk Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United Arab Emirates
- Central Bank of the UAE Central bankPrudential supervisorAML supervisorConduct
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The board elected Ahmad Abdulkarim Julfar as Chairman, succeeding Humaid Mohammad Al Qutami, and Ahmad Abdulla Binbyat as Deputy Chairman.
cbd.ae ↗
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
- CBDUAEADXXX
- How the BIC breaks down
- CBDUBank
- AECountry · United Arab Emirates
- ADLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 2138002DQL2YD4S8HE87
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- United Arab Emirates · 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- AL ITTIHAD STREET CBD HEAD OFF DUBAI 04 2668 UNITED ARAB EMIRATES
- Operational address
- AL ITTIHAD STREET DUBAI DUBAI POB 2668 UNITED ARAB EMIRATES
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
<FinInstnId>
<BICFI>CBDUAEADXXX</BICFI>
<LEI>2138002DQL2YD4S8HE87</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
<FinInstnId>
<BICFI>CBDUAEADXXX</BICFI>
<LEI>2138002DQL2YD4S8HE87</LEI>
<Nm>COMMERCIAL BANK OF DUBAI (P.S.C.)</Nm>
<PstlAdr>
<TwnNm>DUBAI</TwnNm>
<Ctry>AE</Ctry>
<AdrLine>AL ITTIHAD STREET CBD HEAD OFF DUBAI 04 2668</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
Branches and correspondent banking
All 13 branch BICs connect to the head office. Most were registered in 1993 (9 BICs) and 1994 (2). 2 other banks publish 2 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
2 other banks publish 2 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| AED | DNB Bank ASA Norway | CBDUAEAD | AE690230000001000117257 | — | content.dnb.no ↗ dated 2 Feb 2026 |
| AED | The Commercial Bank (P.S.Q.C) Qatar | CBDUAEAD | 1000117265 AE470230000001000117265 | settlement (SSI) | cbq.com.qa ↗ |
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
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CBDUAEADADH | ABU DHABI BRANCH | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| CBDUAEADAIN | — | Al Ain | AL AIN AL AIN UNITED ARAB EMIRATES | — | 2018-03-27 |
| CBDUAEADAJM | — | Ajman | AJMAN AJMAN UNITED ARAB EMIRATES | — | 2018-03-27 |
| CBDUAEADAMS | AL MAKTOUM ST. BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-03-27 |
| CBDUAEADDER | DEIRA BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-03-27 |
| CBDUAEADDXB | DUBAI BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-03-27 |
| CBDUAEADGAR | AL GARHOUD BRANCH | Dubai | AL GARHOUD STREET DEIRA DUBAI DUBAI POB 2668 UNITED ARAB EMIRATES | — | 2018-03-27 |
| CBDUAEADJAL | JEBEL ALI BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-03-27 |
| CBDUAEADJUM | JUMEIRAH BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-03-27 |
| CBDUAEADRAK | RAS AL KHAIMAH BRANCH | Ras Al Khaimah | RAS AL KHAIMAH RAS AL KHAIMAH UNITED ARAB EMIRATES | — | 2018-03-27 |
| CBDUAEADSAF | AL SAFA BRANCH | Dubai | SHEIKH ZAYED STREET DUBAI DUBAI POB 2668 UNITED ARAB EMIRATES | — | 2018-03-27 |
| CBDUAEADSAW | SOUQ AL WASL BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-03-27 |
| CBDUAEADSHJ | SHARJAH BRANCH | Sharjah | SHARJAH SHARJAH UNITED ARAB EMIRATES | — | 2018-03-27 |
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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 →Credits for this page
- 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.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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