---
title: "Emirates Nbd Bank PJSC SWIFT/BIC code EBILAEADXXX · United Arab Emirates | Elucidate"
description: "SWIFT/BIC code EBILAEADXXX for Emirates Nbd Bank PJSC, United Arab Emirates. 16 branch BICs, LEI 54930029BCN8HF3B1286, addresses and Swift connectivity."
url: https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead
---

1.  [Directory](https://elucidate.co/directory)
2.  [United Arab Emirates](https://elucidate.co/directory/country/ae)
3.  Emirates Nbd Bank PJSC

![Emirates NBD logo](https://elucidate.co/images/banks/94/9483fec6274cc78b.svg)

United Arab Emirates · Financial institution

# Emirates Nbd Bank PJSC

Legal name in the LEI record بنك 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.

BIC **EBILAEADXXX** LEI **[54930029BCN8HF3B1286](https://search.gleif.org/#/record/54930029BCN8HF3B1286)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**16** branch codes](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead#branches) [**11** respondent banks](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead#respondents) [Group: Emirates Nbd Bank (P.J.S.C)](https://elucidate.co/directory/group/54930029BCN8HF3B1286) [Claim this profile](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead#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:** EBILAEADXXX 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:** [16 branch codes](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead#branches)
- **Other BICs with this LEI:** [EBILSGSG](https://elucidate.co/directory/emirates-nbd-bank-p-j-s-c-ebilsgsg) · [EBILGB2L](https://elucidate.co/directory/emirates-nbd-bank-p-j-s-c-ebilgb2l) · [EBILINBM](https://elucidate.co/directory/emirates-nbd-bank-p-j-s-c-ebilinbm) · [EBILSARI](https://elucidate.co/directory/emirates-nbd-pjsc-ebilsari)
- **BIC first registered:** 1992-12-07
- **Last updated:** 2022-02-14

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead#overview-sources)

Total assets

AED 1.32tn

Group · 30 Jun 2026 · [interim report ↗](https://cdn.emiratesnbd.com/en/assets/file/ir/quarterly/2026/emiratesnbd_q2_2026_pressrelease_english.pdf)

Employees

55,000

headcount · Group · 30 Jun 2026 · [source ↗](https://www.emiratesnbd.com/en/about-emirates-nbd/our-journey)

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

-   Retail banking
-   Corporate banking
-   SME banking
-   Private banking & wealth
-   Islamic banking
-   Markets & trading
-   Transaction banking & payments
-   Trade finance
-   Cards
-   Mortgage lending
-   Consumer finance

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 ↗](https://www.emiratesnbd.com/) [emiratesnbd.com.sa ↗](https://www.emiratesnbd.com.sa/) Saudi Arabia branch site [emiratesnbd.bank.in ↗](https://www.emiratesnbd.bank.in/) India branches site [Wikipedia ↗](https://en.wikipedia.org/wiki/Emirates_NBD)
- **Official social accounts:** None found

Sources · 15 pages consulted

1.  [cdn.emiratesnbd.com/en/assets/file/ir/quarterly/2026/emiratesnbd\_q2\_2026\_pressrelease\_english.pdf](https://cdn.emiratesnbd.com/en/assets/file/ir/quarterly/2026/emiratesnbd_q2_2026_pressrelease_english.pdf)
2.  [emiratesnbd.com/en/about-emirates-nbd/corporate-governance/board-of-directors](https://www.emiratesnbd.com/en/about-emirates-nbd/corporate-governance/board-of-directors)
3.  [emiratesnbd.com/en/about-emirates-nbd/corporate-governance/management-team](https://www.emiratesnbd.com/en/about-emirates-nbd/corporate-governance/management-team)
4.  [emiratesnbd.com/en/about-emirates-nbd/corporate-governance/management-team/shaynenelson](https://www.emiratesnbd.com/en/about-emirates-nbd/corporate-governance/management-team/shaynenelson)
5.  [emiratesnbd.com/en/media-center/emirates-nbd-board-of-directors-recognises-icaew-and-acca-qualified](https://www.emiratesnbd.com/en/media-center/emirates-nbd-board-of-directors-recognises-icaew-and-acca-qualified)
6.  [emiratesnbd.com/en/corporate-and-institutional-banking/standard-settlement-instructions](https://www.emiratesnbd.com/en/corporate-and-institutional-banking/standard-settlement-instructions)
7.  [emiratesnbd.com/en/about-emirates-nbd/our-journey](https://www.emiratesnbd.com/en/about-emirates-nbd/our-journey)
8.  [emiratesnbd.com/en/about-emirates-nbd](https://www.emiratesnbd.com/en/about-emirates-nbd)
9.  [emiratesnbd.com/-/media/enbd/files/accounts/fees\_charges\_personal\_banking\_soc\_poster.pdf](https://www.emiratesnbd.com/-/media/enbd/files/accounts/fees_charges_personal_banking_soc_poster.pdf)
10.  [emiratesnbd.com/en/help-and-support/receiving-a-transfer-or-payment](https://www.emiratesnbd.com/en/help-and-support/receiving-a-transfer-or-payment)
11.  [dubaiholding.com/en](https://www.dubaiholding.com/en)
12.  [agbi.com/banking-finance/2026/04/emirates-nbd-profit-rises-to-1-7bn-on-higher-lending/](https://www.agbi.com/banking-finance/2026/04/emirates-nbd-profit-rises-to-1-7bn-on-higher-lending/)
13.  [agbi.com/banking-finance/2026/04/emirates-nbd-gets-approval-to-up-stake-in-indias-rbl-bank/](https://www.agbi.com/banking-finance/2026/04/emirates-nbd-gets-approval-to-up-stake-in-indias-rbl-bank/)
14.  [en.wikipedia.org/wiki/Emirates\_NBD](https://en.wikipedia.org/wiki/Emirates_NBD)
15.  [cbonds.com/company/15855/](https://cbonds.com/company/15855/)

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead#overview-sources)

- **Chief executive:** Shayne Nelson Group Chief Executive Officer Confirmed 23 Jul 2026 · [emiratesnbd.com ↗](https://www.emiratesnbd.com/en/about-emirates-nbd/corporate-governance/management-team/shaynenelson)
- **Chair:** ![H.H. Sheikh Ahmed bin Saeed Al Maktoum](https://elucidate.co/images/banks/37/37f591cfd067b59c.webp) H.H. Sheikh Ahmed bin Saeed Al Maktoum Chairman Confirmed 12 Feb 2026 · [emiratesnbd.com ↗](https://www.emiratesnbd.com/en/about-emirates-nbd/corporate-governance/board-of-directors)
- **Chief financial officer:** Patrick Sullivan Group Chief Financial Officer Confirmed 23 Jul 2026 · [cdn.emiratesnbd.com ↗](https://cdn.emiratesnbd.com/en/assets/file/ir/quarterly/2026/emiratesnbd_q2_2026_pressrelease_english.pdf)
- **Executive:** Hesham Abdulla Al Qassim Vice Chairman and Managing Director Confirmed 23 Jul 2026 · [cdn.emiratesnbd.com ↗](https://cdn.emiratesnbd.com/en/assets/file/ir/quarterly/2026/emiratesnbd_q2_2026_pressrelease_english.pdf)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead#overview-sources)

- **United Arab Emirates:** Central Bank of the UAE Central bank Prudential supervisor AML supervisor Conduct
- **United Arab Emirates:** Securities and Commodities Authority Securities

## Recent events

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead#overview-sources)

1.  Jun 2026

    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 ↗](https://en.wikipedia.org/wiki/Emirates_NBD)

2.  Apr 2026

    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 ↗](https://www.agbi.com/banking-finance/2026/04/emirates-nbd-gets-approval-to-up-stake-in-indias-rbl-bank/)

3.  Oct 2025

    Merger / acquisition

    Emirates NBD announced a plan to acquire 60% of RBL Bank through a preferential share issue.

    [en.wikipedia.org ↗](https://en.wikipedia.org/wiki/Emirates_NBD)

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:** 1. EBIL Bank 2. AE Country · United Arab Emirates 3. AD Location 4. XXX Branch · head office
- **Branch description:** HEAD OFFICE
- **LEI:** 54930029BCN8HF3B1286
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/54930029BCN8HF3B1286)
- **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 ↗](https://find-and-update.company-information.service.gov.uk/company/OE022608)

## 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:** 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](https://elucidate.co/directory/denizbank-wien-ag-esbkdeff), [Denizbank AG](https://elucidate.co/directory/denizbank-ag-esbkatww), [Emirates Islamic Bank (Public Joint Stock Company)](https://elucidate.co/directory/emirates-islamic-bank-public-joint-stock-company-meblaead), [Emirates National Bank of Dubai SAE](https://elucidate.co/directory/emirates-national-bank-of-dubai-sae-ebilegcx), [Denizbank A.S.](https://elucidate.co/directory/denizbank-a-s-denitris).

[See the Emirates Nbd Bank (P.J.S.C) group →](https://elucidate.co/directory/group/54930029BCN8HF3B1286)

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 ↗](https://find-and-update.company-information.service.gov.uk/company/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 ↗](https://find-and-update.company-information.service.gov.uk/company/OE022608/persons-with-significant-control)

## 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

```xml
<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

```xml
<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.

### 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](https://elucidate.co/directory/allied-bank-limited-abpapkka) Pakistan | EBILAEADXXX | 1264411111301 | — | [abl.com ↗](https://www.abl.com/ur/business-banking/accounts/allied-home-remmittances/essential-information-swift-and-nostro-codes-and-iban-generation/) dated 22 Oct 2025 |
| AED | [Axis Bank Limited](https://elucidate.co/directory/axis-bank-limited-axisinbb) India | EBILAEADXXX | 1261112511104; IBAN AE150260001261112511104 | — | [axis.bank.in ↗](https://www.axis.bank.in/docs/default-source/default-document-library/nostro-account-details-wire-transfer.pdf) |
| AED | [Bank Alfalah Limited](https://elucidate.co/directory/bank-alfalah-limited-alfhpkka) Pakistan | EBILAEAD | Account No: 1261187413901 IBAN: AE970260001261187413901 | Conventional banking | [prodbaf.blob.core.windows.net ↗](https://prodbaf.blob.core.windows.net/data/Routing%20Instructions-Pakistan%20Conventional%20SSI%202025.pdf) |
| AED | [Doha Bank](https://elucidate.co/directory/doha-bank-dohbqaqa) Qatar | EBILAEAD | AE290260001261025067001 | — | [dohabank.com.qa ↗](https://www.dohabank.com.qa/international/financial-institutions-trade/list-of-nostro-accounts/) dated Jul 2026 |
| AED | [Firstrand Bank Limited](https://elucidate.co/directory/firstrand-bank-limited-firnzajj) South Africa | EBILAEAD | 1262088891001 | — | [fnbcib.com ↗](https://www.fnbcib.com/solution/nostro-services-for-foreign-banks) |
| AED | [Indusind Bank Limited](https://elucidate.co/directory/indusind-bank-limited-indbinbb) India | EBILAEADXXX | 1264433175701 | — | [indusind.bank.in ↗](https://www.indusind.bank.in/in/en/corporate/product-and-solution/financial-institutions-and-correspondent-banking/nostro-list.html) |
| AED | [Kotak Mahindra Bank Limited](https://elucidate.co/directory/kotak-mahindra-bank-limited-kkbkinbb) India | EBILAEAD | 1261168007501 | inward remittances | [kotak.bank.in ↗](https://www.kotak.bank.in/en/personal-banking/nri/transfer-money/wire-transfer/list-of-swift-codes.html) |
| AED | [Turkiye Ihracat Kredi Bankasi (Turkeximbank)](https://elucidate.co/directory/turkiye-ihracat-kredi-bankasi-turkeximbank-tikbtr2a) Türkiye | EBILAEAD | 1261153163002 / IBAN AE380260001261153163002 | — | [eximbank.gov.tr ↗](https://eximbank.gov.tr/tr/hakkimizda/kurumsal/yurtdisi-muhabir-bankalar) |
| AED | [Turkiye Vakiflar Bankasi T.A.O](https://elucidate.co/directory/turkiye-vakiflar-bankasi-t-a-o-tvbatr2a) Türkiye | EBILAEAD | AE940260001261068160603 | — | [vbassets.vakifbank.com.tr ↗](https://vbassets.vakifbank.com.tr/help-center/nostro-accounts-2025.pdf) dated 2025 |
| AED | [Union Bank of India](https://elucidate.co/directory/union-bank-of-india-ubininbb) India | EBILAEAD | 1261048513901 | — | [unionbankofindia.bank.in ↗](https://www.unionbankofindia.bank.in/en/listing/network) dated 15 May 2025 |
| AED | [United Overseas Bank LTD](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg) Singapore | EBILAEAD | — | Incoming foreign currency remittances | [uob.com.sg ↗](https://www.uob.com.sg/business/help-support/list-of-nostro-agents.page) |

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 |
| --- | --- | --- | --- | --- | --- |
| [EBILAEADADB](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead-adb) | ABU DHABI BRANCH | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-11-02 |
| [EBILAEADAMR](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead-amr) | AL MAKTOUM ROAD BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| [EBILAEADBSQ](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead-bsq) | BENIYAS SQUARE BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| [EBILAEADBTA](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead-bta) | BANDER TALEB BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| [EBILAEADCUS](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead-cus) | 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](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead-dmb) | DUBAI MAIN BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| [EBILAEADFIN](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead-fin) | GROUP HEAD OFFICE, FINANCE DEPARTMENT | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| [EBILAEADGAL](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead-gal) | GALLERIA BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| [EBILAEADJAZ](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead-jaz) | JEBEL ALI BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| [EBILAEADJUM](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead-jum) | JUMEIRAH BRANCH | Dubai | AL WASL ROAD JUMEIRAH DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| [EBILAEADKAM](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead-kam) | KARAMA BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| [EBILAEADQID](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead-qid) | QIYADAH BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| [EBILAEADSAT](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead-sat) | SATWA BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| [EBILAEADSEC](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead-sec) | EMIRATES NBD SECURITIES | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| [EBILAEADSUK](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead-suk) | AL SOUK BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |
| [EBILAEADTFS](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead-tfs) | GROUP HEAD OFFICE, TRADE FINANCE SERVICES | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-11-02 |

[See every BIC in United Arab Emirates →](https://elucidate.co/directory/country/ae#bics)

## Related institutions

### Same legal entity

-   [Emirates Nbd Bank (P.J.S.C) BIC EBILGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 54930029BCN8HF3B1286](https://elucidate.co/directory/emirates-nbd-bank-p-j-s-c-ebilgb2l)
-   [Emirates Nbd Bank (P.J.S.C) BIC EBILINBM Financial institution Not on a tracked register India · Not on a tracked register · LEI 54930029BCN8HF3B1286](https://elucidate.co/directory/emirates-nbd-bank-p-j-s-c-ebilinbm)
-   [Emirates Nbd Bank (P.J.S.C.) BIC EBILSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 54930029BCN8HF3B1286](https://elucidate.co/directory/emirates-nbd-bank-p-j-s-c-ebilsgsg)
-   [Emirates Nbd PJSC BIC EBILSARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 54930029BCN8HF3B1286](https://elucidate.co/directory/emirates-nbd-pjsc-ebilsari)

Other BICs mapped to the same LEI.

### Subsidiaries in the directory

-   [Emirates Islamic Bank (Public Joint Stock Company) BIC MEBLAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 254900JGNW4T9ZFM7N20](https://elucidate.co/directory/emirates-islamic-bank-public-joint-stock-company-meblaead)
-   [Emirates National Bank of Dubai SAE BIC EBILEGCX Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 213800KNCOJ85KBUZ591](https://elucidate.co/directory/emirates-national-bank-of-dubai-sae-ebilegcx)
-   [Denizbank A.S. BIC DENITRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 3RV7W250LTUQH12INJ88](https://elucidate.co/directory/denizbank-a-s-denitris)
-   [Emirates Nbd Global Markets LLC BIC EBILKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 213800U3E43JJDXJB778](https://elucidate.co/directory/emirates-nbd-global-markets-llc-ebilkyky)

Entities that GLEIF records with this LEI as their direct parent.

### Same group

-   [Denizbank AG BIC ESBKATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900ZVK4VTIS0TOT43](https://elucidate.co/directory/denizbank-ag-esbkatww)
-   [Deniz Portfov Yonetimi A.S. BIC DEPYTRT1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000EEA3BZ232JDD19](https://elucidate.co/directory/deniz-portfov-yonetimi-a-s-depytrt1)
-   [Deniz Yatirim Menkul Kiymetler A.S. BIC DYULTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000PSQI0CXDZYQ530](https://elucidate.co/directory/deniz-yatirim-menkul-kiymetler-a-s-dyultri1)
-   [Denizbank Moscow JSC BIC IKBARUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400E66QH7F01AGQ96](https://elucidate.co/directory/denizbank-moscow-jsc-ikbarumm)

[All 15 institutions in the Emirates Nbd Bank (P.J.S.C) group →](https://elucidate.co/directory/group/54930029BCN8HF3B1286)

### Largest institutions in the United Arab Emirates

-   [First Abu Dhabi Bank PJSC BIC NBADAEAA Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 2138002Y3WMK6RZS8H90](https://elucidate.co/directory/first-abu-dhabi-bank-pjsc-nbadaeaa)
-   [Commercial Bank of Dubai (P.S.C.) BIC CBDUAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 2138002DQL2YD4S8HE87](https://elucidate.co/directory/commercial-bank-of-dubai-p-s-c-cbduaead)
-   [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)
-   [HSBC Bank Middle East Limited BIC BBMEAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 549300F99IL9YJDWH369](https://elucidate.co/directory/hsbc-bank-middle-east-limited-bbmeaead)
-   [Mashreqbank Psc. BIC BOMLAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreqbank-psc-bomlaead)
-   [Commercial Bank International P.J.S.C. BIC CLBIAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493004TMWF1VBO4YY91](https://elucidate.co/directory/commercial-bank-international-p-j-s-c-clbiaead)
-   [Abu Dhabi Commercial Bank BIC ADCBAEAA Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 213800RWVKKIRX1AUH58](https://elucidate.co/directory/abu-dhabi-commercial-bank-adcbaeaa)
-   [Bank Melli Iran BIC MELIAEA1 Financial institution Not on a tracked register OFAC SDN · United Arab Emirates · Not on a tracked register · LEI 549300DK3GGPVDIPPV39](https://elucidate.co/directory/bank-melli-iran-meliaea1)

[See every BIC in United Arab Emirates →](https://elucidate.co/directory/country/ae#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.
-   **Registered beneficial owners**—Companies House, Register of Overseas Entities · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) 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](https://www.emiratesnbd.com/en) (official website) · [original](https://www.emiratesnbd.com/-/media/enbd/images/logos/horizontal_logo.svg?la=en&hash=A33654369475CF9B1FA76FEB570F9B9D); H.H. Sheikh Ahmed bin Saeed Al Maktoum: [emiratesnbd.com](https://www.emiratesnbd.com/en/about-emirates-nbd/corporate-governance/board-of-directors) (official website) · [original](https://www.emiratesnbd.com/-/media/enbd/images/about-us/bod/innovation_chairman.png?la=en&h=345&w=330&hash=549485E0AC58E28741AECC765AE5471C).

## 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.

[Book a demo](https://elucidate.co/demo-request)

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.
