--- title: "Arab Bank: group institutions, BICs and licences | Elucidate" description: "GLEIF records 7 legal entities in the directory as consolidated by Arab Bank: 18 institutions in 17 countries, of which 18 hold a BIC." url: https://elucidate.co/directory/group/5493001JH4LYPQTBQP79 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Arab Bank 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. 18 Institutions Active · inactive not published 18 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 18 LEI mapped 100% of institutions 17 Countries 4 regions · 7 legal entities ### 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](https://elucidate.co/directory/group/5493001JH4LYPQTBQP79#institutions) [Head entity](https://elucidate.co/directory/group/5493001JH4LYPQTBQP79#head) [Members](https://elucidate.co/directory/group/5493001JH4LYPQTBQP79#members) [Countries](https://elucidate.co/directory/group/5493001JH4LYPQTBQP79#countries) ## 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 institution Prudential licence France · On the ECB list of supervised entities · LEI 213800TKOS7J5UA3ZI07](https://elucidate.co/directory/arab-bank-europe-sa-arabfrpp) - [Arab Bank PLC BIC ARABJOAX Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabjoax) - [Arab Bank PLC BIC ARABEGCX Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabegcx) - [Arab Bank PLC BIC ARABPS22 Financial institution Not on a tracked register Palestinian Territories · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabps22) - [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) - [Arab Bank PLC - Yemen BIC ARABYESA Financial institution Not on a tracked register Yemen · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-yemen-arabyesa) - [Arab Bank Plc. BIC ARABMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabmamc) - [Arab Bank PLC BIC ARABQAQA Financial institution Not on a tracked register Qatar · Not on a tracked register · LEI 2763XI5XJWWC6GNHAZ54](https://elucidate.co/directory/arab-bank-plc-arabqaqa) - [Arab Bank PLC BIC ARABBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabbhbm) - [Arab Bank PLC BIC ARABLBBX Financial institution Not on a tracked register Lebanon · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arablbbx) - [Islamic International Arab Bank PLC BIC IIBAJOAM Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 549300BYU8UI37STTY19](https://elucidate.co/directory/islamic-international-arab-bank-plc-iibajoam) - [Arab Bank Australia Limited BIC ARABAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 2138007YQFTUALU3GX55](https://elucidate.co/directory/arab-bank-australia-limited-arabau2s) - [Arab Bank Europe PLC BIC ARABGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800RRX1TYUVV2R518](https://elucidate.co/directory/arab-bank-europe-plc-arabgb2l) - [Arab Bank PLC BIC ARABDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabdzal) - [Arab Bank PLC BIC ARABSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabsgsg) - [Arab Bank PLC BIC ARABUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabus31) - [Arab Bank PLC Shanghai Branch BIC ARABCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-shanghai-branch-arabcnsh) - [Arab Tunisian Bank BIC ATBKTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 213800DS3JM6J5SUGS88](https://elucidate.co/directory/arab-tunisian-bank-atbktntt) ## Head entity GLEIF records Arab Bank as the parent that consolidates the group, with its head office in Jordan. ![Arab Bank logo](https://elucidate.co/images/banks/01/01cc0b6ce9c25c8d.svg) - [Arab Bank PLC BIC ARABJOAX Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabjoax) LEI 5493001JH4LYPQTBQP79 · [GLEIF record ↗](https://search.gleif.org/#/record/5493001JH4LYPQTBQP79) ## 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](https://elucidate.co/directory/country/jo) 2 - [Arab Bank PLC BIC ARABJOAX Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 5493001JH4LYPQTBQP79 GLEIF: the group head · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabjoax) - [Islamic International Arab Bank PLC BIC IIBAJOAM Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 549300BYU8UI37STTY19 GLEIF: consolidated directly by the group head · LEI 549300BYU8UI37STTY19](https://elucidate.co/directory/islamic-international-arab-bank-plc-iibajoam) ### [Algeria](https://elucidate.co/directory/country/dz) 1 - [Arab Bank PLC BIC ARABDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · LEI 5493001JH4LYPQTBQP79 GLEIF: the group head · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabdzal) ### [Australia](https://elucidate.co/directory/country/au) 1 - [Arab Bank Australia Limited BIC ARABAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 2138007YQFTUALU3GX55 GLEIF: consolidated directly by the group head · LEI 2138007YQFTUALU3GX55](https://elucidate.co/directory/arab-bank-australia-limited-arabau2s) ### [Bahrain](https://elucidate.co/directory/country/bh) 1 - [Arab Bank PLC BIC ARABBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 5493001JH4LYPQTBQP79 GLEIF: the group head · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabbhbm) ### [China](https://elucidate.co/directory/country/cn) 1 - [Arab Bank PLC Shanghai Branch BIC ARABCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 5493001JH4LYPQTBQP79 GLEIF: the group head · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-shanghai-branch-arabcnsh) ### [Egypt](https://elucidate.co/directory/country/eg) 1 - [Arab Bank PLC BIC ARABEGCX Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 5493001JH4LYPQTBQP79 GLEIF: the group head · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabegcx) ### [France](https://elucidate.co/directory/country/fr) 1 - [Arab Bank Europe SA BIC ARABFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 213800TKOS7J5UA3ZI07 GLEIF: consolidated through an intermediate parent · LEI 213800TKOS7J5UA3ZI07](https://elucidate.co/directory/arab-bank-europe-sa-arabfrpp) ### [Lebanon](https://elucidate.co/directory/country/lb) 1 - [Arab Bank PLC BIC ARABLBBX Financial institution Not on a tracked register Lebanon · Not on a tracked register · LEI 5493001JH4LYPQTBQP79 GLEIF: the group head · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arablbbx) ### [Morocco](https://elucidate.co/directory/country/ma) 1 - [Arab Bank Plc. BIC ARABMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 5493001JH4LYPQTBQP79 GLEIF: the group head · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabmamc) ### [Palestinian Territories](https://elucidate.co/directory/country/ps) 1 - [Arab Bank PLC BIC ARABPS22 Financial institution Not on a tracked register Palestinian Territories · Not on a tracked register · LEI 5493001JH4LYPQTBQP79 GLEIF: the group head · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabps22) ### [Qatar](https://elucidate.co/directory/country/qa) 1 - [Arab Bank PLC BIC ARABQAQA Financial institution Not on a tracked register Qatar · Not on a tracked register · LEI 2763XI5XJWWC6GNHAZ54 GLEIF: an international branch of a group member · LEI 2763XI5XJWWC6GNHAZ54](https://elucidate.co/directory/arab-bank-plc-arabqaqa) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Arab Bank PLC BIC ARABSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493001JH4LYPQTBQP79 GLEIF: the group head · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabsgsg) ### [Tunisia](https://elucidate.co/directory/country/tn) 1 - [Arab Tunisian Bank BIC ATBKTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 213800DS3JM6J5SUGS88 GLEIF: consolidated directly by the group head · LEI 213800DS3JM6J5SUGS88](https://elucidate.co/directory/arab-tunisian-bank-atbktntt) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [Arab Bank PLC BIC ARABAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493001JH4LYPQTBQP79 GLEIF: the group head · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabaead) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Arab Bank Europe PLC BIC ARABGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800RRX1TYUVV2R518 GLEIF: consolidated directly by the group head · LEI 213800RRX1TYUVV2R518](https://elucidate.co/directory/arab-bank-europe-plc-arabgb2l) ### [United States](https://elucidate.co/directory/country/us) 1 - [Arab Bank PLC BIC ARABUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493001JH4LYPQTBQP79 GLEIF: the group head · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabus31) ### [Yemen](https://elucidate.co/directory/country/ye) 1 - [Arab Bank PLC - Yemen BIC ARABYESA Financial institution Not on a tracked register Yemen · Not on a tracked register · LEI 5493001JH4LYPQTBQP79 GLEIF: the group head · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-yemen-arabyesa) ## Where the group is present The group’s institutions are in 17 countries. [Jordan **2**](https://elucidate.co/directory/country/jo) [Algeria **1**](https://elucidate.co/directory/country/dz) [Australia **1**](https://elucidate.co/directory/country/au) [Bahrain **1**](https://elucidate.co/directory/country/bh) [China **1**](https://elucidate.co/directory/country/cn) [Egypt **1**](https://elucidate.co/directory/country/eg) [France **1**](https://elucidate.co/directory/country/fr) [Lebanon **1**](https://elucidate.co/directory/country/lb) [Morocco **1**](https://elucidate.co/directory/country/ma) [Palestinian Territories **1**](https://elucidate.co/directory/country/ps) [Qatar **1**](https://elucidate.co/directory/country/qa) [Singapore **1**](https://elucidate.co/directory/country/sg) [Tunisia **1**](https://elucidate.co/directory/country/tn) [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) [United Kingdom **1**](https://elucidate.co/directory/country/gb) [United States **1**](https://elucidate.co/directory/country/us) [Yemen **1**](https://elucidate.co/directory/country/ye) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [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.