Corporate group · United Arab Emirates
Emirates Nbd Bank (P.J.S.C)
See the institutions that GLEIF records as consolidated by Emirates Nbd Bank (P.J.S.C), 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 15 institutions, split by one attribute
Type
- Financial institution 13 · 87%
- Credit institution 2 · 13%
Identification
- BIC only 15 · 100%
Regulation level
- Prudential licence 2 · 13%
- Not on a tracked register 13 · 87%
Region
- Europe & Central Asia 7 · 47%
- Middle East & North Africa 5 · 33%
- East Asia & Pacific 1 · 6.7%
- Latin America & Caribbean 1 · 6.7%
- South Asia 1 · 6.7%
LEI
- LEI mapped 15 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 13 | 87% |
| Credit institution | 2 | 13% |
| Identification | ||
| BIC only | 15 | 100% |
| Regulation level | ||
| Prudential licence | 2 | 13% |
| Not on a tracked register | 13 | 87% |
| Region | ||
| Europe & Central Asia | 7 | 47% |
| Middle East & North Africa | 5 | 33% |
| East Asia & Pacific | 1 | 6.7% |
| Latin America & Caribbean | 1 | 6.7% |
| South Asia | 1 | 6.7% |
| LEI | ||
| LEI mapped | 15 | 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 15 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Denizbank (Wien) AG BIC ESBKDEFF Credit institutionPrudential licence
- Denizbank AG BIC ESBKATWW Credit institutionPrudential licence
- Emirates Nbd Bank PJSC BIC EBILAEAD Financial institutionNot on a tracked register
- Emirates Islamic Bank (Public Joint Stock Company) BIC MEBLAEAD Financial institutionNot on a tracked register
- Emirates National Bank of Dubai SAE BIC EBILEGCX Financial institutionNot on a tracked register
- Denizbank A.S. BIC DENITRIS Financial institutionNot on a tracked register
- Deniz Portfov Yonetimi A.S. BIC DEPYTRT1 Financial institutionNot on a tracked register
- Deniz Yatirim Menkul Kiymetler A.S. BIC DYULTRI1 Financial institutionNot on a tracked register
- Denizbank AS Bahrain BIC DENIBHBX Financial institutionNot on a tracked register
- Denizbank Moscow JSC BIC IKBARUMM Financial institutionNot on a tracked register
- Emirates Nbd Bank (P.J.S.C) BIC EBILGB2L Financial institutionNot on a tracked register
- Emirates Nbd Bank (P.J.S.C) BIC EBILINBM Financial institutionNot on a tracked register
- Emirates Nbd Bank (P.J.S.C.) BIC EBILSGSG Financial institutionNot on a tracked register
- Emirates Nbd Global Markets LLC BIC EBILKYKY Financial institutionNot on a tracked register
- Emirates Nbd PJSC BIC EBILSARI Financial institutionNot on a tracked register
Head entity
GLEIF records Emirates Nbd Bank (P.J.S.C) as the parent that consolidates the group, with its head office in the United Arab Emirates.
LEI 54930029BCN8HF3B1286 · GLEIF record ↗
Members by country
GLEIF records 9 legal entities of the group in the directory, in 12 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Türkiye 3
Egypt 1
Where the group is present
The group’s institutions are in 12 countries.
Türkiye 3United Arab Emirates 2Austria 1Bahrain 1Cayman Islands 1Egypt 1Germany 1India 1Russia 1Saudi Arabia 1Singapore 1United Kingdom 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.
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