United Arab Emirates · Financial institution
First Abu Dhabi Bank PJSC
Legal name in the LEI recordFIRST ABU DHABI BANK P.J.S.C.
First Abu Dhabi Bank P.J.S.C. (FAB) is a public joint-stock company headquartered in Khalifa Business Park, Abu Dhabi. It was formed in 2017 through the merger of National Bank of Abu Dhabi and First Gulf Bank. Mubadala Investment Company, a strategic investment company of the Emirate of Abu Dhabi, is its largest shareholder, and its shares are listed on the Abu Dhabi Securities Exchange. It provides investment banking, markets, wholesale banking and personal, business, wealth and privileged client banking in the UAE and through an international network.
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
- NBADAEAAXXX 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 NBADAEAA 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
- 71 branch codes
- BIC first registered
- 1995-05-01
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker FAB
Institution type
Universal bank
Trades as FAB
- Standing
- The bank was formed in 2017 through the merger of National Bank of Abu Dhabi and First Gulf Bank. It trades as FAB.
- Ownership
- Mubadala Investment Company holds 37.9% through One Hundred and Fifteenth Investment Company, members of the Abu Dhabi ruling family hold 17.7% in stakes below 5% each, and the free float is 42%.
- Major shareholder
- Mubadala Investment Company (via One Hundred and Fifteenth Investment Company - Sole Proprietorship L.L.C.) 37.9% · 30 Jun 2026
- Stock listing
- Abu Dhabi Securities Exchange (ADX) FAB
- Head office
- FAB Building, Khalifa Business Park, Al Qurm District, P.O. Box 6316 Abu Dhabi, United Arab Emirates
- Name in the local language
- بنك أبوظبي الأول
- Former name
- National Bank of Abu Dhabi
Business lines
The bank reports three business units: Investment Banking & Markets, Wholesale Banking and Personal, Business, Wealth & Privileged Client Banking. According to its H1 2026 results, international operations generated 22% of group revenue.
Online
- Websites & references
- bankfab.com ↗
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 9 pages consulted
- bankfab.com/en-ae/about-fab/group/senior-management
- bankfab.com/en-ae/about-fab/group/board-of-directors
- bankfab.com/en-ae/about-fab/group
- bankfab.com/en-ae/about-fab/investor-relations/shareholder-information/share-information-bundle
- bankfab.com/en-ae/about-fab/group/in-the-media/fab-delivers-strong-h1-2026-results
- zawya.com/en/press-release/fab-delivers-7-growth-in-h126-operating-income-to-aed-19.50bln-and-a-pro
- en.wikipedia.org/wiki/First_Abu_Dhabi_Bank
- banker.news/75465
- simplywall.st/stocks/ae/banks/adx-fab/first-abu-dhabi-bank-pjsc-shares/management
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Hana Al Rostamani
Group Chief Executive Officer
- Chair
- H.H. Sheikh Tahnoon bin Zayed Al Nahyan FAB Chairman (Non-Executive Member from 31/03/2017)
- Chief financial officer
-
Lars Kramer
Group Chief Financial Officer
- Executive
- H.E. Sheikh Mohamed bin Saif Al Nahyan Vice Chairman
- Executive
-
Muzaffar Khan
Group Chief Compliance Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United Arab Emirates
- Central Bank of the UAE Central bankPrudential supervisorAML supervisorConductResolution
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The bank appointed Chris Jaques as Group Chief Risk Officer, following an acting appointment after the previous Chief Risk Officer left.
simplywall.st ↗ -
Leadership
The bank announced the departure of Chief Risk Officer Pradeep Rana and named Subramaniyan Iyer Acting Chief Risk Officer from 28 June 2024.
simplywall.st ↗ -
Leadership
The bank appointed Simon Thorn as Group Chief Compliance Officer and Neil Barrable as Group Chief Credit Officer.
banker.news ↗
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
- NBADAEAAXXX
- How the BIC breaks down
- NBADBank
- AECountry · United Arab Emirates
- AALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 2138002Y3WMK6RZS8H90
- 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
The First Abu Dhabi Bank P.J.S.C. group has 16 institutions in the directory, in 16 countries: all hold a BIC.
Including First Abu Dhabi Bank, First Abu Dhabi Bank, Fab Private Bank (Suisse) S.A., First Gulf Libyan Bank.
See the First Abu Dhabi Bank P.J.S.C. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- FAB BUILDING KHALIFA BUSINESS PARK AL QURM DIST. ABU DHABI 6316 UNITED ARAB EMIRATES
- Operational address
- H.O. SHEIKH KALIFA STREET ABU DHABI ABU DHABI POB 4 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>NBADAEAAXXX</BICFI>
<LEI>2138002Y3WMK6RZS8H90</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>NBADAEAAXXX</BICFI>
<LEI>2138002Y3WMK6RZS8H90</LEI>
<Nm>FIRST ABU DHABI BANK PJSC</Nm>
<PstlAdr>
<TwnNm>ABU DHABI</TwnNm>
<Ctry>AE</Ctry>
<AdrLine>FAB BUILDING KHALIFA BUSINESS PARK AL QURM DIST. ABU DHABI 6316</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 71 branch BICs connect to the head office, spread across 8 cities. Largest: Abu Dhabi (46), Dubai (8), Sharjah (6). 13 other banks publish 15 accounts held with this bank.
All 71 branch BICs connect to the head office. Most were registered in 1997–2000 (38 BICs) and 2005–2008 (13). 13 other banks publish 15 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
13 other banks publish 15 accounts held with this bank, in 3 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| AED | Bank of Valletta P.L.C. Malta | NBADAEAA | — | Trade related and personal payments/remittances | bov.com ↗ dated 29 May 2025 |
| KWD | Bank of Valletta P.L.C. Malta | NBADAEAA | — | Trade related and personal payments/remittances | bov.com ↗ dated 29 May 2025 |
| AED | Bayerische Landesbank, Muenchen Germany | NBADAEAA | AE34 0354 0220 0316 2506 017 | commercial payments | bayernlb.de ↗ dated 9 Feb 2026 |
| AED | Deutsche Bank AG Germany | NBADAEAA | AE34 0350 0000 0025 0007 510 | FX and FX options cash | corporates.db.com ↗ dated 13 Jul 2026 |
| AED | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | NBADAEAA | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
| AED | Punjab National Bank India | NBADAEAAX | AE260350000006201227314 | inward remittances | pnb.bank.in ↗ |
| AED | Raiffeisen Bank International AG Austria | NBADAEAA | AE180354022003759457012 | commercial payments | rbinternational.com ↗ |
| BHD | Raiffeisen Bank International AG Austria | NBADAEAA | AE070354032003759457001 | commercial payments | rbinternational.com ↗ |
| AED | State Bank of India India | NBADAEAAVOS | 0250008661 | — | sbi.bank.in ↗ |
| AED | Turkiye Ihracat Kredi Bankasi (Turkeximbank) Türkiye | NBADAEAA | 4032001730516000 / IBAN AE850354032001730516006 | — | eximbank.gov.tr ↗ |
| AED | Turkiye Vakiflar Bankasi T.A.O Türkiye | NBADAEAA | 4022003340985014 | — | vbassets.vakifbank.com.tr ↗ dated 2025 |
| AED | U.S. Bank National Association United States | NBADAEAA | AE930354022003157443010 | FX settlement | usbank.com ↗ |
| AED | Unicredit Bank GMBH Germany | NBADAEAA | AE640354022003002962011 | FX, money market and derivatives settlement | hypovereinsbank.de ↗ dated 6 Jan 2026 |
| AED | Wells Fargo Bank, N.A. United States | NBADAEAA | AE580354022003182270014 | FX settlement | www08.wellsfargomedia.com ↗ dated May 2024 |
| AED | Zuercher Kantonalbank Switzerland | NBADAEAA | — | — | zkb.ch ↗ dated 12 Jan 2026 |
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 |
|---|---|---|---|---|---|
| NBADAEAAAAM | AL AIN MALL BRANCH | Al Ain | AL AIN AL AIN POB 59212 UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAABA | AL BOURJ AVENUE | Sharjah | SHARJAH SHARJAH UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAADG | FAB AD GLOBAL MARKETS | Abu Dhabi | H.O. SHEIKH KALIFA STREET ABU DHABI ABU DHABI POB 4 UNITED ARAB EMIRATES | — | 2021-09-20 |
| NBADAEAAADV | WEALTH OPERATIONS- EPB BUSINESS | Abu Dhabi | H.O. SHEIKH KALIFA STREET ABU DHABI ABU DHABI POB 4 UNITED ARAB EMIRATES | — | 2020-11-23 |
| NBADAEAAAGO | ARABIAN GULF OFFICE | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAAIR | INTERNATIONAL AIRPORT BRANCH | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAAJM | AJMAN BRANCH | Ajman | AJMAN AJMAN UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAALN | AL AIN BRANCH | Al Ain | AL AIN AL AIN UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAAMG | ASSET MANAGEMENT GROUP | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAAML | ABU DHABI MALL | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAAQB | AL QUSAIS BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAASN | AL SANAIYA BRANCH | Al Ain | AL AIN AL AIN UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAABAN | BANIYAS BRANCH | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAABAT | BATIN BRANCH | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAABTB | BETWEEN THE TWO BRIDGES | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAACLO | AL AIN CLOCK TOWER BRANCH | Al Ain | AL AIN AL AIN UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAACMS | CASH MANAGEMENT SERVICES | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAACOD | WHOLESALE OPERATIONS CENTRE | Abu Dhabi | TARIQ BIN ZIAD STREET ABU DHABI 46175 ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAACOL | COLLECTION DEPARTMENT, RETAIL OPERATION CENTRE, | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAACOR | CORNICHE BRANCH | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAACPU | RETAIL OPERATIONS CENTRE | Abu Dhabi | TARIQ BIN ZIAD STREET ABU DHABI 46175 ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAACSU | CARD CENTRE | Abu Dhabi | ARABIAN GULF STREET ABU DHABI 28886 ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAADAS | DAS ISLAND BRANCH | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAADCM | DOMESTIC CAPITAL MARKETS GROUP | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAADEF | AL ETIHAD BRANCH | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAADEI | DEIRA BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAADEL | DELMA BRANCH | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAADHC | DUBAI HEALTH CARE CENTRE | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAADHD | AL DHAID BRANCH | Sharjah | SHARJAH SHARJAH UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAADIB | DIBBA BRANCH | Fujairah | FUJAIRAH FUJAIRAH UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAADIR | NBAD-DIRECT | Abu Dhabi | NBAD KHALIDIYA BUILIDNG TAREQ IBN ZIAD STREET KHALIDIYA ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAADUB | DUBAI SIDE BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAECU | EXPENSE CLEARING UNIT | Abu Dhabi | H.O. SHEIKH KALIFA STREET ABU DHABI ABU DHABI POB 4 UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAEPB | EPB BUSINESS AND OPERATIONS | Abu Dhabi | H.O. SHEIKH KALIFA STREET ABU DHABI ABU DHABI POB 4 UNITED ARAB EMIRATES | — | 2020-11-23 |
| NBADAEAAEST | GLOBAL CASH MANAGEMENT (CIBD) | Abu Dhabi | ONE NBAD TOWER SH.KHALIFA STREET ABU DHABI 4 ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAFSB | SH. RASHID ROAD BRANCH | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAFUJ | FUJAIRAH BRANCH | Fujairah | FUJAIRAH FUJAIRAH UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAIFU | INVESTIGATIONS AND FOLLOW-UP UNIT | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAISD | ISLAMIC BANKING DIVISION | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAJBL | JEBEL ALI BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAKAL | KALBA BRANCH | Sharjah | SHARJAH SHARJAH UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAKFN | KHORFAKKAN BRANCH | Sharjah | SHARJAH SHARJAH UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAKHB | KHAILIDIYA BRANCH | Abu Dhabi | TARIQ BIN ZIAD STREET ABU DHABI 46175 ABU DHABI UNITED ARAB | — | 2018-03-27 |
| NBADAEAAKHF | MAIN BRANCH | Abu Dhabi | ONE NBAD TOWER SH. KHAILFA STREET ABU DHABI 2993 ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAKMA | KEY MANAGEMENT AUTHORITY H.O. | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAALWA | LIWA BRANCH,WESTERN REGION | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAMIN | MINA ROAD BRANCH | Abu Dhabi | MINA ROAD ABU DHABI ABU DHABI POB 48089 UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAMIR | AL MIRFA BRANCH | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAMOE | MALL OF THE EMIRATES BRANCH | Dubai | MALL OF THE EMIRATES SH.ZAYED ROAD DUBAI DUBAI POB 211875 UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAMUR | AL MUROOR BRANCH | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAMUS | MUSSAFAH BRANCH | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAMZD | MADINAT ZAYED BRANCH | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAANAK | AL NAKHEEL BRANCH | Ras Al Khaimah | RAS AL KHAIMAH RAS AL KHAIMAH UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAONL | FAB-ONLINE SERVICE | Abu Dhabi | TARIQ BIN ZIAD STREET ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2020-07-04 |
| NBADAEAAPBO | PRIVATE BANKING OPERATIONS | Abu Dhabi | H.O. SHEIKH KALIFA STREET ABU DHABI ABU DHABI POB 4 UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAQFA | QIDFA BRANCH | Fujairah | FUJAIRAH FUJAIRAH UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAARAK | RAS AL KHAIMA BRANCH | Ras Al Khaimah | RAS AL KHAIMAH RAS AL KHAIMAH UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAREC | RECONCILIATION DEPARTMENT | Abu Dhabi | ABU DHABI ABU DHABI POB 4 UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAARUW | AL RUWAIS BRANCH | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAASHA | SHARJAH BRANCH | Sharjah | SHARJAH SHARJAH UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAASHB | AL SHAHAMA BRANCH | Abu Dhabi | SHAHAMA STREET SHAHAMA ABU DHABI 76142 ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAASHM | NEW AL SHAHAMA BRANCH | Abu Dhabi | NEW AL SHAHAMA STREET SHAHAMA ABU DHABI 77455 ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAASIA | SHARJAH INDUSTRIAL AREA | Sharjah | SHARJAH SHARJAH UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAASLM | AL SALAM STREET BRANCH | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAASSD | SECURITIES SERVICES DEPARTMENT | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAASYN | SYNDICATION LOANS, | Abu Dhabi | HEAD OFFICE ABU DHABI 4 ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAASZR | SH.ZAYED ROAD BRANCH | Dubai | DUBAI DUBAI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAATFN | TRADE FINANCE OPERATIONS | Dubai | TRADE FINANCE DEPARTMENT NORTHERN EMIRATES DUBAI DUBAI UNITED ARAB EMIRATES | — | 2024-04-10 |
| NBADAEAATFO | TRADE FINANCE OPERATIONS | Abu Dhabi | ABU DHABI ABU DHABI UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAUAQ | UMM AL QUIWAIN BRANCH | Umm Al Qaiwain | UMM AL QAIWAIN UMM AL QAIWAIN UNITED ARAB EMIRATES | — | 2018-03-27 |
| NBADAEAAVOS | VOSTRO ACCOUNTS SECTION H.O. | Abu Dhabi | ABU DHABI ABU DHABI 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
- 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: bankfab.com (official website) · original; Hana Al Rostamani: bankfab.com (official website) · original; Lars Kramer: bankfab.com (official website) · original; Muzaffar Khan: bankfab.com (official website) · original.
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