United Arab Emirates · Financial institution
National Bank of Fujairah
Legal name in the LEI recordبنك الفجيرة الوطني
National Bank of Fujairah PJSC (NBF) is a public joint-stock company. It was incorporated in 1982 and has its registered office in Dubai, United Arab Emirates. The Government of Fujairah is its main shareholder through the Department of Industry and Economy, and its shares are listed on the Abu Dhabi Securities Exchange. It describes itself as a full-service corporate bank covering corporate and commercial banking, treasury, trade finance, personal banking and Shari'ah-compliant services.
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
- NBFUAEAFXXX 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 NBFUAEAF 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
- 5 branch codes
- BIC first registered
- 1995-03-04
- Last updated
- 2025-09-29
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
State-owned
Ticker NBF
Institution type
Commercial bank
Trades as NBF
- Standing
- The bank's website gives its registered office as P.O. Box 2979, Dubai. Its Swift and LEI records and its SSI document still show an address in Fujairah (P.O. Box 887).
- Ownership
- The Government of Fujairah holds 50.33% through its Department of Industry and Economy, according to shareholder data as of 31 March 2026. The remaining shares are listed on the Abu Dhabi Securities Exchange.
- Direct parent
- Department of Industry and Economy – Government of Fujairah, United Arab Emirates 50.33%
- Ultimate owner
- Government of Fujairah, United Arab Emirates
- Major shareholders
- Easa Saleh Al Gurg LLC 18.54% · 31 Mar 2026
Investment Corporation of Dubai 7.54% · 31 Mar 2026
Fujairah Investment Company 5.04% · 31 Mar 2026 - Stock listing
- Abu Dhabi Securities Exchange NBF
- Head office
- PO Box 2979 Dubai, United Arab Emirates
- Company register
- Central Bank of the UAE licence BSD/799/84
Business lines
The bank serves corporate, commercial, SME and personal clients. It also offers treasury, trade finance and Shari'ah-compliant services, and specialised coverage of precious metals, diamonds, energy and marine clients.
Online
- Websites & references
- nbf.ae ↗
nbfislamic.ae ↗ NBF Islamic (Shari'ah-compliant banking) site
careers.nbf.ae ↗ careers site
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 10 pages consulted
- nbf.ae/about-us/board-of-directors/
- nbf.ae/about-us/corporate-governance/management-committees/
- nbf.ae/wp-content/uploads/2026/07/Pressrelease-Jun2026English.pdf
- nbf.ae/contact/
- nbf.ae/about-us/
- nbf.ae/business/specialised-industries/financial-institutions/
- nbf.ae/wp-content/uploads/2025/11/nbf-ssi_upload_Oct-2025-1.pdf
- nbf.ae/wp-content/uploads/2025/04/nbf-ssi_upload_aug-2024.pdf
- thenationalnews.com/business/banking/2026/02/27/national-bank-of-fujairah-has-survived-now-it-wants-to-thrive
- en.wikipedia.org/wiki/National_Bank_of_Fujairah
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Adnan Anwar Chief Executive Officer
- Chair
- His Highness Sheikh Saleh Bin Mohamed Bin Hamad Al Sharqi Chairman
- Chief financial officer
- Brian Martin Mulholland Chief Financial Officer
- Executive
- Dr. Raja Easa Al Gurg Deputy Chairperson
- Executive
- Daniel Lima Chief Risk Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United Arab Emirates
- Central Bank of the UAE Central bankPrudential supervisorAML supervisorConduct
- United Arab Emirates
- Capital Markets Authority Securities
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
Adnan Anwar, previously Deputy Chief Executive Officer, became Chief Executive Officer, succeeding Vince Cook.
thenationalnews.com ↗
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
- NBFUAEAFXXX
- How the BIC breaks down
- NBFUBank
- AECountry · United Arab Emirates
- AFLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 6TIN7S7AEVZ717N6GQ95
- 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- OPPOSITE TO ETISALAT OFFICE, NBF BLDG FLOOR 1 91 SHEIKH HAMAD BIN ABDDULLAH STREET FUJAIRAH 887 887 UNITED ARAB EMIRATES
- Operational address
- NBF BLDG FLOOR 1ST 91 SHEIKH HAMAD BIN ABDDULLAH STREET OPPOSITE TO ETISALAT OFFICE FUJAIRAH 887 FUJAIRAH POB 887 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>NBFUAEAFXXX</BICFI>
<LEI>6TIN7S7AEVZ717N6GQ95</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>NBFUAEAFXXX</BICFI>
<LEI>6TIN7S7AEVZ717N6GQ95</LEI>
<Nm>NATIONAL BANK OF FUJAIRAH</Nm>
<PstlAdr>
<TwnNm>FUJAIRAH</TwnNm>
<Ctry>AE</Ctry>
<AdrLine>OPPOSITE TO ETISALAT OFFICE</AdrLine>
<AdrLine>NBF BLDG FLOOR 1 91 SHEIKH HAMAD BIN ABDDULLAH STREET FUJAIRAH 887 887</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 5 branch BICs connect to the head office. No city, function or registration year splits them into groups. The bank publishes 49 accounts at other banks, across 6 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
49 accounts at other banks, in 33 currencies, as the bank publishes them: nbf.ae ↗ dated Oct 2025
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AED | UAE CENTRAL BANK United Arab Emirates | CBAUAEAA | 7000-038701-001 (IBAN AE380010007000038701001) | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| AUD | THE AUSTRALIA AND NEW ZEALAND BANK Australia | ANZBAU3M | 924381AUD00001 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| BHD | NATIONAL BANK OF BAHRAIN Bahrain | NBOBBHBM | 0099059878 (IBAN BH04NBOB00000099059878) | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| CAD | ROYAL BANK OF CANADA, TORONTO Canada | ROYCCAT2 | 095912373702 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| CAD | BANK OF MONTREAL Canada | BOFMCAT2 | 31441044430 | Commercial | Matches the Swift directory |
| CHF | JP MORGAN LONDON BRANCH United Kingdom | CHASGB2L | 0076900712 (IBAN GB90CHAS60924276900712) | FX/MM/Derivatives/Commercial | Directory name differs JPMORGAN CHASE BANK, N.A. - LONDON BRANCH |
| CNH | SCB (HONG KONG) LTD CNY OFFSHORE ACCOUNT Hong Kong SAR China | SCBLHKHH | 44709458943 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| CNY | SCB(CHINA)LTD SHANGHAI BRANCH - CNY China | SCBLCNSXSHA | 501510942376 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| CNY | SHANGAI PUDONG DEVELOPMENT BANK China | SPDBCNSH | 99010001-001000062 | Commercial | Matches the Swift directory |
| DKK | NORDEA BANK, DENMARK Denmark | NDEADKKK | 5000023290 (IBAN DK7120005000023290) | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| EUR | COMMERZBANK A.G. Germany | COBADEFF | 400885650200 | FX/MM/Derivatives | Matches the Swift directory |
| EUR | BARCLAYS IRELAND PLC FRANKFURT Germany | BARCDEFF | DE09503104000210503100 | Commercial | Matches the Swift directory |
| EUR | DEUTSCHE BANK A G Germany | DEUTDEFF | 50070010/9501685000 | Commercial | Matches the Swift directory |
| EUR | ING BELGIUM, BRUSSELS Belgium | BBRUBEBB010 | 301018776857 | Commercial | Matches the Swift directory |
| GBP | LLOYDS TSB BANK PLC United Kingdom | LOYDGB2L | 01026144 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| GBP | BARCLAYS BANK PLC United Kingdom | BARCGB22 | 20325353329763 | Commercial | Matches the Swift directory |
| HKD | STANDARD CHARTERED BANK (HONG KONG) LTD Hong Kong SAR China | SCBLHKHH | 44709462568 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| INR | ICICI BANK LTD., MUMBAI India | ICICINBB | 000405075097 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| INR | AXIS BANK, BKC BRANCH, MUMBAI India | AXISINBBFIC | 918020048617699 | Commercial | Matches the Swift directory |
| JOD | ARAB BANK PLC, JORDAN Jordan | ARABJOAX | JO74ARAB1000000000100897705900 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| JPY | STANDARD CHARTERED, TOKYO Japan | SCBLJPJT | 02112431110 | Commercial | Matches the Swift directory |
| JPY | BANK OF TOKYO MITSUBISHI UFJ LTD. Japan | BOTKJPJT | 653-0431613 | FX/MM/Derivatives/Commercial | Directory name differs MUFG BANK, LTD. |
| JPY | SUMITOMO BANK LTD, TOKYO Japan | SMBCJPJT | 5380 | Commercial | Matches the Swift directory |
| KES | ABSA BANK KENYA PLC Kenya | BARCKENX | KENX2032072979 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| KWD | NATIONAL BANK OF KUWAIT KSC Kuwait | NBOKKWKW | 1000430500 (IBAN KW28NBOK0000000000001000430500) | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| LKR | HATTON NATIONAL BANK Sri Lanka | HBLILKLX | 054010064871 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| MAD | ARAB BANK PLC MOROCCO Morocco | ARABMAMC | 5200808382900 | FX/MM/Derivatives/Commercial | Directory name differs ARAB BANK PLC. |
| NOK | NORDEA BANK NORGE ASA Norway | NDEANOKK | 60010228118 (IBAN NO3760010228118) | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| OMR | NATIONAL BANK OF OMAN, OMAN Oman | NBOMOMRX | 1068001135001 | Commercial | Matches the Swift directory |
| OMR | BANK MUSCAT SAOG Oman | BMUSOMRX | 0001000016340158 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| PKR | UNITED BANK LTD, KARACHI Pakistan | UNILPKKA | 188701064603 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| PLN | SANTANDER BANK POLSKA S. A. Poland | WBKPPLPP | PL85109000040000001259070001 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| QAR | STANDARD CHARTERED BANK, QATAR Qatar | SCBLQAQX | QA35SCBL000000000009471584501 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| QAR | QATAR NATIONAL BANK S.A.Q. Qatar | QNBAQAQA | 0001817330001 (IBAN QA26QNBA000000000001817330001) | Commercial | Matches the Swift directory |
| SAR | SAUDI BRITISH BANK, THE HEAD OFFICE, RIYADH Saudi Arabia | SABBSARI | 001-552017-021 (IBAN SA4945000000001552017021) | Commercial | Matches the Swift directory |
| SAR | THE SAUDI NATIONAL BANK, HEAD OFFICE, RIYADH Saudi Arabia | NCBKSAJE | SA3510000088347001006006 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| SEK | NORDEA BANK ABP, STOCKHOLM Sweden | NDEASESS | 39527710669 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| SGD | STANDARD CHARTERED BANK, SINGAPORE Singapore | SCBLSG22 | 0109382722 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| TRY | AKBANK T A S H.O, ISTANBUL Türkiye | AKBKTRIS | TR80000460099988800000063 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| USD | STANDARD CHARTERED BANK, NEW YORK United States | SCBLUS33 | 3582-075514-001 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| USD | JP MORGAN CHASE BANK, NEW YORK United States | CHASUS33 | 854273364 | Commercial | Matches the Swift directory |
| USD | HSBC BANK U.S.A. United States | MRMDUS33 | 000184683 | Commercial | Matches the Swift directory |
| USD | BANK OF NEW YORK, NEW YORK United States | IRVTUS3N | 8901491969 | Commercial | Directory name differs THE BANK OF NEW YORK MELLON |
| USD | WELLS FARGO BANK, NEW YORK United States | PNBPUS3NNYC | 2000193001228 | Commercial | Matches the Swift directory |
| XAU | ICBC STANDARD BANK, LONDON United Kingdom | SBLLGB2L | 250005624 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| XPT | ICBC STANDARD BANK, LONDON United Kingdom | SBLLGB2L | 250005626 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| XAG | ICBC STANDARD BANK, LONDON United Kingdom | SBLLGB2L | 250005625 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| XPD | ICBC STANDARD BANK, LONDON United Kingdom | SBLLGB2L | 250005627 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
| ZAR | STANDARD BANK OF SOUTH AFRICA South Africa | SBZAZAJJ | 7222687 | FX/MM/Derivatives/Commercial | Matches the Swift directory |
This is the Standard Settlement Instructions PDF linked from the Financial Institutions page of nbf.ae. It is the October 2025 version and replaces an August 2024 file, in which the CHF account was held at Credit Suisse. All 49 rows were extracted. The 'SSI FOR' column is recorded as the purpose. Where the source gives both an account number and an IBAN, both appear in account_number. The document header still gives the address as PO Box 887, Fujairah. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| NBFUAEAFAUH | ABU DHABI BRANCH | Abu Dhabi | MUBARAK AL MAZROUI BUILDING SHEIKH KHALIFA STREET ABU DHABI ABU DHABI POB 786 UNITED ARAB EMIRATES | — | 2025-09-29 |
| NBFUAEAFDXB | DUBAI BRANCH | Dubai | AL FUJAIRAH BUILDING KHALID IBN WALID STREET DUBAI DUBAI POB 2979 UNITED ARAB EMIRATES | — | 2025-09-29 |
| NBFUAEAFFUJ | FUJAIRAH BRANCH | Fujairah | HAMAD BIN ABDULLA STREET FUJAIRAH FUJAIRAH POB 887 UNITED ARAB EMIRATES | — | 2025-09-29 |
| NBFUAEAFJBA | JEBEL ALI | Dubai | NATIONAL BANK OF FUJAIRAH BLDG FLOOR GROUND JEBAL ALI BANK JEBAL ALI FREEZONE (OUTSIDE) DUBAI 17676 DUBAI UNITED ARAB EMIRATES | — | 2025-09-29 |
| NBFUAEAFSHJ | SHARJAH BRANCH | Sharjah | SPARCO BLDG NATIONAL BANK OF FUJ FLOOR GF 7 INDUSTERIAL AREA SHARJAH 1416 SHARJAH UNITED ARAB EMIRATES | — | 2025-09-29 |
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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
- 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: nbf.ae (official website) · original.
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