--- title: "Emirates Nbd Bank (P.J.S.C): group institutions, BICs and licences | Elucidate" description: "GLEIF records 9 legal entities in the directory as consolidated by Emirates Nbd Bank (P.J.S.C): 15 institutions in 12 countries, of which 15 hold a BIC." url: https://elucidate.co/directory/group/54930029BCN8HF3B1286 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Emirates Nbd Bank (P.J.S.C) 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. 15 Institutions Active · inactive not published 15 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 15 LEI mapped 100% of institutions 12 Countries 5 regions · 9 legal entities ### 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](https://elucidate.co/directory/group/54930029BCN8HF3B1286#institutions) [Head entity](https://elucidate.co/directory/group/54930029BCN8HF3B1286#head) [Members](https://elucidate.co/directory/group/54930029BCN8HF3B1286#members) [Countries](https://elucidate.co/directory/group/54930029BCN8HF3B1286#countries) ## 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 institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900ZVK4VTIS0TOT43](https://elucidate.co/directory/denizbank-wien-ag-esbkdeff) - [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) - [Emirates Nbd Bank PJSC BIC EBILAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 54930029BCN8HF3B1286](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead) - [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) - [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 AS Bahrain BIC DENIBHBX Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 3RV7W250LTUQH12INJ88](https://elucidate.co/directory/denizbank-as-bahrain-denibhbx) - [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) - [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 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) - [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) ## 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. ![Emirates NBD logo](https://elucidate.co/images/banks/94/9483fec6274cc78b.svg) - [Emirates Nbd Bank PJSC BIC EBILAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 54930029BCN8HF3B1286](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead) LEI 54930029BCN8HF3B1286 · [GLEIF record ↗](https://search.gleif.org/#/record/54930029BCN8HF3B1286) ## 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](https://elucidate.co/directory/country/tr) 3 - [Denizbank A.S. BIC DENITRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 3RV7W250LTUQH12INJ88 GLEIF: consolidated directly by the group head · LEI 3RV7W250LTUQH12INJ88](https://elucidate.co/directory/denizbank-a-s-denitris) - [Deniz Portfov Yonetimi A.S. BIC DEPYTRT1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000EEA3BZ232JDD19 GLEIF: consolidated through an intermediate parent · 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 GLEIF: consolidated through an intermediate parent · LEI 789000PSQI0CXDZYQ530](https://elucidate.co/directory/deniz-yatirim-menkul-kiymetler-a-s-dyultri1) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 2 - [Emirates Nbd Bank PJSC BIC EBILAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 54930029BCN8HF3B1286 GLEIF: the group head · LEI 54930029BCN8HF3B1286](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead) - [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 GLEIF: consolidated directly by the group head · LEI 254900JGNW4T9ZFM7N20](https://elucidate.co/directory/emirates-islamic-bank-public-joint-stock-company-meblaead) ### [Austria](https://elucidate.co/directory/country/at) 1 - [Denizbank AG BIC ESBKATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900ZVK4VTIS0TOT43 GLEIF: consolidated through an intermediate parent · LEI 529900ZVK4VTIS0TOT43](https://elucidate.co/directory/denizbank-ag-esbkatww) ### [Bahrain](https://elucidate.co/directory/country/bh) 1 - [Denizbank AS Bahrain BIC DENIBHBX Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 3RV7W250LTUQH12INJ88 GLEIF: consolidated directly by the group head · LEI 3RV7W250LTUQH12INJ88](https://elucidate.co/directory/denizbank-as-bahrain-denibhbx) ### [Cayman Islands](https://elucidate.co/directory/country/ky) 1 - [Emirates Nbd Global Markets LLC BIC EBILKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 213800U3E43JJDXJB778 GLEIF: consolidated directly by the group head · LEI 213800U3E43JJDXJB778](https://elucidate.co/directory/emirates-nbd-global-markets-llc-ebilkyky) ### [Egypt](https://elucidate.co/directory/country/eg) 1 - [Emirates National Bank of Dubai SAE BIC EBILEGCX Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 213800KNCOJ85KBUZ591 GLEIF: consolidated directly by the group head · LEI 213800KNCOJ85KBUZ591](https://elucidate.co/directory/emirates-national-bank-of-dubai-sae-ebilegcx) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Denizbank (Wien) AG BIC ESBKDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900ZVK4VTIS0TOT43 GLEIF: consolidated through an intermediate parent · LEI 529900ZVK4VTIS0TOT43](https://elucidate.co/directory/denizbank-wien-ag-esbkdeff) ### [India](https://elucidate.co/directory/country/in) 1 - [Emirates Nbd Bank (P.J.S.C) BIC EBILINBM Financial institution Not on a tracked register India · Not on a tracked register · LEI 54930029BCN8HF3B1286 GLEIF: the group head · LEI 54930029BCN8HF3B1286](https://elucidate.co/directory/emirates-nbd-bank-p-j-s-c-ebilinbm) ### [Russia](https://elucidate.co/directory/country/ru) 1 - [Denizbank Moscow JSC BIC IKBARUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400E66QH7F01AGQ96 GLEIF: consolidated through an intermediate parent · LEI 253400E66QH7F01AGQ96](https://elucidate.co/directory/denizbank-moscow-jsc-ikbarumm) ### [Saudi Arabia](https://elucidate.co/directory/country/sa) 1 - [Emirates Nbd PJSC BIC EBILSARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 54930029BCN8HF3B1286 GLEIF: the group head · LEI 54930029BCN8HF3B1286](https://elucidate.co/directory/emirates-nbd-pjsc-ebilsari) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Emirates Nbd Bank (P.J.S.C.) BIC EBILSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 54930029BCN8HF3B1286 GLEIF: the group head · LEI 54930029BCN8HF3B1286](https://elucidate.co/directory/emirates-nbd-bank-p-j-s-c-ebilsgsg) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [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 GLEIF: the group head · LEI 54930029BCN8HF3B1286](https://elucidate.co/directory/emirates-nbd-bank-p-j-s-c-ebilgb2l) ## Where the group is present The group’s institutions are in 12 countries. [Türkiye **3**](https://elucidate.co/directory/country/tr) [United Arab Emirates **2**](https://elucidate.co/directory/country/ae) [Austria **1**](https://elucidate.co/directory/country/at) [Bahrain **1**](https://elucidate.co/directory/country/bh) [Cayman Islands **1**](https://elucidate.co/directory/country/ky) [Egypt **1**](https://elucidate.co/directory/country/eg) [Germany **1**](https://elucidate.co/directory/country/de) [India **1**](https://elucidate.co/directory/country/in) [Russia **1**](https://elucidate.co/directory/country/ru) [Saudi Arabia **1**](https://elucidate.co/directory/country/sa) [Singapore **1**](https://elucidate.co/directory/country/sg) [United Kingdom **1**](https://elucidate.co/directory/country/gb) 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.