Corporate group · Jordan
Arab Bank
See the institutions that GLEIF records as consolidated by Arab Bank, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 18 institutions, split by one attribute
Type
- Financial institution 17 · 94%
- Credit institution 1 · 5.6%
Identification
- BIC only 18 · 100%
Regulation level
- Prudential licence 1 · 5.6%
- Not on a tracked register 17 · 94%
Region
- Middle East & North Africa 12 · 67%
- East Asia & Pacific 3 · 17%
- Europe & Central Asia 2 · 11%
- North America 1 · 5.6%
LEI
- LEI mapped 18 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 17 | 94% |
| Credit institution | 1 | 5.6% |
| Identification | ||
| BIC only | 18 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 5.6% |
| Not on a tracked register | 17 | 94% |
| Region | ||
| Middle East & North Africa | 12 | 67% |
| East Asia & Pacific | 3 | 17% |
| Europe & Central Asia | 2 | 11% |
| North America | 1 | 5.6% |
| LEI | ||
| LEI mapped | 18 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 18 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Arab Bank Europe SA BIC ARABFRPP Credit institutionPrudential licence
- Arab Bank PLC BIC ARABJOAX Financial institutionNot on a tracked register
- Arab Bank PLC BIC ARABEGCX Financial institutionNot on a tracked register
- Arab Bank PLC BIC ARABPS22 Financial institutionNot on a tracked register
- Arab Bank PLC BIC ARABAEAD Financial institutionNot on a tracked register
- Arab Bank PLC - Yemen BIC ARABYESA Financial institutionNot on a tracked register
- Arab Bank Plc. BIC ARABMAMC Financial institutionNot on a tracked register
- Arab Bank PLC BIC ARABQAQA Financial institutionNot on a tracked register
- Arab Bank PLC BIC ARABBHBM Financial institutionNot on a tracked register
- Arab Bank PLC BIC ARABLBBX Financial institutionNot on a tracked register
- Islamic International Arab Bank PLC BIC IIBAJOAM Financial institutionNot on a tracked register
- Arab Bank Australia Limited BIC ARABAU2S Financial institutionNot on a tracked register
- Arab Bank Europe PLC BIC ARABGB2L Financial institutionNot on a tracked register
- Arab Bank PLC BIC ARABDZAL Financial institutionNot on a tracked register
- Arab Bank PLC BIC ARABSGSG Financial institutionNot on a tracked register
- Arab Bank PLC BIC ARABUS31 Financial institutionNot on a tracked register
- Arab Bank PLC Shanghai Branch BIC ARABCNSH Financial institutionNot on a tracked register
- Arab Tunisian Bank BIC ATBKTNTT Financial institutionNot on a tracked register
Head entity
GLEIF records Arab Bank as the parent that consolidates the group, with its head office in Jordan.
LEI 5493001JH4LYPQTBQP79 · GLEIF record ↗
Members by country
GLEIF records 7 legal entities of the group in the directory, in 17 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Jordan 2
Where the group is present
The group’s institutions are in 17 countries.
Jordan 2Algeria 1Australia 1Bahrain 1China 1Egypt 1France 1Lebanon 1Morocco 1Palestinian Territories 1Qatar 1Singapore 1Tunisia 1United Arab Emirates 1United Kingdom 1United States 1Yemen 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
Book a demo