United Arab Emirates · Financial institution
Emirates Nbd Bank PJSC
Legal name in the LEI recordبنك المارات دبي الوطني (ش.م.ع)
Emirates NBD Bank (P.J.S.C.) is a public joint stock company with its head office on Baniyas Road, Deira, Dubai. It is listed on the Dubai Financial Market. The Investment Corporation of Dubai, owned by the Government of Dubai, is its principal shareholder, and Dubai Holding holds a further stake. The bank provides retail, corporate, private, Islamic and treasury banking and is licensed by the Central Bank of the UAE. It was formed on 6 March 2007 by the merger of National Bank of Dubai and Emirates Bank International. It acquired DenizBank in Türkiye in July 2019 and took a 60% stake in India's RBL Bank in June 2026.
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
- EBILAEADXXX 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 EBILAEAD 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
- 16 branch codes
- BIC first registered
- 1992-12-07
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
State-owned
Ticker EMIRATESNBD
Institution type
Universal bank
Trades as Emirates NBD
- Ownership
- The Investment Corporation of Dubai holds about 41% and Dubai Holding about 15%, and both are Government of Dubai entities; the remaining shares trade on the Dubai Financial Market.
- Direct parent
- Investment Corporation of Dubai, United Arab Emirates 41%
- Ultimate owner
- Government of Dubai, United Arab Emirates
- Major shareholder
- Dubai Holding 14.8%
- Stock listing
- Dubai Financial Market EMIRATESNBD
- Head office
- Baniyas Road, Deira, P.O. Box 777 Dubai, United Arab Emirates
Business lines
The bank provides retail, business, corporate and institutional banking, private banking, global markets and treasury, and Islamic banking through its Islamic window; asset management, brokerage and investment banking sit in group subsidiaries.
Online
- Websites & references
- emiratesnbd.com ↗
emiratesnbd.com.sa ↗ Saudi Arabia branch site
emiratesnbd.bank.in ↗ India branches site
Wikipedia ↗ - Official social accounts
- None found
Sources · 15 pages consulted
- cdn.emiratesnbd.com/en/assets/file/ir/quarterly/2026/emiratesnbd_q2_2026_pressrelease_english.pdf
- emiratesnbd.com/en/about-emirates-nbd/corporate-governance/board-of-directors
- emiratesnbd.com/en/about-emirates-nbd/corporate-governance/management-team
- emiratesnbd.com/en/about-emirates-nbd/corporate-governance/management-team/shaynenelson
- emiratesnbd.com/en/media-center/emirates-nbd-board-of-directors-recognises-icaew-and-acca-qualified
- emiratesnbd.com/en/corporate-and-institutional-banking/standard-settlement-instructions
- emiratesnbd.com/en/about-emirates-nbd/our-journey
- emiratesnbd.com/en/about-emirates-nbd
- emiratesnbd.com/-/media/enbd/files/accounts/fees_charges_personal_banking_soc_poster.pdf
- emiratesnbd.com/en/help-and-support/receiving-a-transfer-or-payment
- dubaiholding.com/en
- agbi.com/banking-finance/2026/04/emirates-nbd-profit-rises-to-1-7bn-on-higher-lending/
- agbi.com/banking-finance/2026/04/emirates-nbd-gets-approval-to-up-stake-in-indias-rbl-bank/
- en.wikipedia.org/wiki/Emirates_NBD
- cbonds.com/company/15855/
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Shayne Nelson Group Chief Executive Officer
- Chair
-
H.H. Sheikh Ahmed bin Saeed Al Maktoum
Chairman
- Chief financial officer
- Patrick Sullivan Group Chief Financial Officer
- Executive
- Hesham Abdulla Al Qassim Vice Chairman and Managing Director
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United Arab Emirates
- Central Bank of the UAE Central bankPrudential supervisorAML supervisorConduct
- United Arab Emirates
- Securities and Commodities Authority Securities
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
Emirates NBD completed its acquisition of a 60% stake in India's RBL Bank for about USD 2.75 billion.
en.wikipedia.org ↗ -
Licence
The Reserve Bank of India approved Emirates NBD acquiring up to 74% of RBL Bank, to be treated as a foreign bank subsidiary.
agbi.com ↗ -
Merger / acquisition
Emirates NBD announced a plan to acquire 60% of RBL Bank through a preferential share issue.
en.wikipedia.org ↗
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
- EBILAEADXXX
- How the BIC breaks down
- EBILBank
- AECountry · United Arab Emirates
- ADLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 54930029BCN8HF3B1286
- 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.
- UK overseas entity ID
- OE022608 ↗
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
The Emirates Nbd Bank (P.J.S.C) group has 15 institutions in the directory, in 12 countries: all hold a BIC.
Including Denizbank (Wien) AG, Denizbank AG, Emirates Islamic Bank (Public Joint Stock Company), Emirates National Bank of Dubai SAE, Denizbank A.S..
See the Emirates Nbd Bank (P.J.S.C) group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE022608 ↗ · as at 9 October 2026
Companies House lists 1 registrable beneficial owner: 1 legal person.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| Investment Corporation of Dubai | Legal person · United Arab Emirates | More than 25% of shares · More than 25% of votes · Can appoint or remove directors · Significant influence or control | 16 July 2007 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- BANIYAS STREET DUBAI (DEIRA) 2923 777 UNITED ARAB EMIRATES
- Operational address
- BANIYAS ROAD DEIRA - PO BOX 777 DUBAI DUBAI 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>EBILAEADXXX</BICFI>
<LEI>54930029BCN8HF3B1286</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>EBILAEADXXX</BICFI>
<LEI>54930029BCN8HF3B1286</LEI>
<Nm>EMIRATES NBD BANK PJSC</Nm>
<PstlAdr>
<TwnNm>DUBAI</TwnNm>
<Ctry>AE</Ctry>
<AdrLine>BANIYAS STREET DUBAI (DEIRA) 2923 777</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 16 branch BICs connect to the head office. No city, function or registration year splits them into groups. 11 other banks publish 11 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
11 other banks publish 11 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| AED | Allied Bank Limited Pakistan | EBILAEADXXX | 1264411111301 | — | abl.com ↗ dated 22 Oct 2025 |
| AED | Axis Bank Limited India | EBILAEADXXX | 1261112511104; IBAN AE150260001261112511104 | — | axis.bank.in ↗ |
| AED | Bank Alfalah Limited Pakistan | EBILAEAD | Account No: 1261187413901 IBAN: AE970260001261187413901 | Conventional banking | prodbaf.blob.core.windows.net ↗ |
| AED | Doha Bank Qatar | EBILAEAD | AE290260001261025067001 | — | dohabank.com.qa ↗ dated Jul 2026 |
| AED | Firstrand Bank Limited South Africa | EBILAEAD | 1262088891001 | — | fnbcib.com ↗ |
| AED | Indusind Bank Limited India | EBILAEADXXX | 1264433175701 | — | indusind.bank.in ↗ |
| AED | Kotak Mahindra Bank Limited India | EBILAEAD | 1261168007501 | inward remittances | kotak.bank.in ↗ |
| AED | Turkiye Ihracat Kredi Bankasi (Turkeximbank) Türkiye | EBILAEAD | 1261153163002 / IBAN AE380260001261153163002 | — | eximbank.gov.tr ↗ |
| AED | Turkiye Vakiflar Bankasi T.A.O Türkiye | EBILAEAD | AE940260001261068160603 | — | vbassets.vakifbank.com.tr ↗ dated 2025 |
| AED | Union Bank of India India | EBILAEAD | 1261048513901 | — | unionbankofindia.bank.in ↗ dated 15 May 2025 |
| AED | United Overseas Bank LTD Singapore | EBILAEAD | — | Incoming foreign currency remittances | uob.com.sg ↗ |
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 |
|---|---|---|---|---|---|
| EBILAEADADB | ABU DHABI BRANCH | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-11-02 |
| EBILAEADAMR | AL MAKTOUM ROAD BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| EBILAEADBSQ | BENIYAS SQUARE BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| EBILAEADBTA | BANDER TALEB BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| EBILAEADCUS | CUSTODY | — | EMIRATES NBD CAPITAL PSC ENBD GHO BUILDING FLOOR 1ST BANIYAS STREET, DEIRA DUBAI P. O. BOX: DUBAI UNITED ARAB EMIRATES | — | 2022-10-15 |
| EBILAEADDMB | DUBAI MAIN BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| EBILAEADFIN | GROUP HEAD OFFICE, FINANCE DEPARTMENT | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| EBILAEADGAL | GALLERIA BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| EBILAEADJAZ | JEBEL ALI BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| EBILAEADJUM | JUMEIRAH BRANCH | Dubai | AL WASL ROAD JUMEIRAH DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| EBILAEADKAM | KARAMA BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| EBILAEADQID | QIYADAH BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| EBILAEADSAT | SATWA BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| EBILAEADSEC | EMIRATES NBD SECURITIES | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| EBILAEADSUK | AL SOUK BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| EBILAEADTFS | GROUP HEAD OFFICE, TRADE FINANCE SERVICES | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
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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
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- 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: emiratesnbd.com (official website) · original; H.H. Sheikh Ahmed bin Saeed Al Maktoum: emiratesnbd.com (official website) · original.
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