United Arab Emirates · Financial institution

Direct Equities Operations

BICDUIBAEADDEO Head-office LEI5493003E7YRAQY3JGW88 Licence no.Not on a tracked register Head office DUIBAEADXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under DUIBAEAD directly. Securities & custody Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Dubai Islamic Bank (Public Joint Stock Company). None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
DUIBAEADDEO
Head-office BIC
DUIBAEADXXX
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 DUIBAEAD directly.
Swift GPI · DUIBAEAD
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
BIC first registered
2008-01-05
Last updated
2025-11-07

Identifiers

Branch record

BIC
DUIBAEADDEO
How the BIC breaks down
  1. DUIBBank
  2. AECountry · United Arab Emirates
  3. ADLocation
  4. DEOBranch
Head-office BIC
DUIBAEADXXX · Dubai Islamic Bank (Public Joint Stock Company)
Branch LEI
No LEI mapped to this branch. Head-office LEI: 5493003E7YRAQY3JGW88

Profile

Branch description
DIRECT EQUITIES OPERATIONS
Function
Securities & custody
City
Dubai
Country · region
United Arab Emirates · Middle East & North Africa
Institution type
Financial institution

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.

Ownership and group

GLEIF relationship records

The Dubai Islamic Bank (Public Joint Stock Company) group has 2 institutions in the directory, in 2 countries: all hold a BIC.

Including Dubai Islamic Bank Pakistan Limited.

See the Dubai Islamic Bank (Public Joint Stock Company) group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address
DUBAI DUBAI UNITED ARAB EMIRATES
Head-office address
DUBAI ISLAMIC BANK HEAD OFFICE AL MAKTOUM STREET DUBAI 1080 1080 UNITED ARAB EMIRATES

ISO 20022 identification

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

A CBPR+ message identifies this branch 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 the head office’s 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>DUIBAEADDEO</BICFI>
  <LEI>5493003E7YRAQY3JGW88</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>DUIBAEADDEO</BICFI>
  <LEI>5493003E7YRAQY3JGW88</LEI>
  <Nm>DUBAI ISLAMIC BANK (PUBLIC JOINT STOCK COMPANY)</Nm>
  <PstlAdr>
    <TwnNm>DUBAI</TwnNm>
    <Ctry>AE</Ctry>
    <AdrLine>DUBAI DUBAI</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Head office DUIBAEADXXX · DUBAI ISLAMIC BANK (PUBLIC JOINT STOCK COMPANY) HQ Dubai Islamic Bank (Public Joint… DEO

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 →

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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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