“enterprise identification code”). All passive (i.e. This data will be used by the UAE banks for regulatory reporting. Bank code: EBIL Country Code: AE Location Code: AD Branch Code :ADB : EMIRATES NBD BANK PJSC (ABU DHABI BRANCH) City: ABU DHABI Country: UNITED ARAB EMIRATES: EBILAEADAMR : EBILAEAD AMR EBIL AE AD AMR: Bank code: EBIL Country Code: AE Location Code: AD Branch Code :AMR : EMIRATES NBD BANK PJSC (AL MAKTOUM ROAD BRANCH) City: DUBAI Country: UNITED ARAB … SWIFT code, BIC code, SWIFT ID or SWIFT - BIC (ISO 9362) is a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO). There’s been a change to the way United Arab Emirates (UAE) banks receive payments. BK … The abbreviation BIC stands for Business Identifier Code (i.e. First Abu Dhabi Bank (FAB) – The largest bank in the United Arab Emirates. These codes are used when transferring money between banks, for international wire transfers or SEPA payments. Going forward, all AED payments should have a valid transaction code from the updated purpose codes list provided by UAE Central Bank and any transaction using the deleted codes will be rejected. This unique listing endows businesses and single individuals with simple method to evade bank transfer and money transfer errors. It usually looks like a shortened version of that bank's name. The usage of PoP codes is mandatory for domestic transactions (including all currencies) where both the remitting and beneficiary institution are members of UAE Funds Transfer System (UAEFTS). Swift code is used while transferring money between banks, particularly for international wire transfers. This Swift code CITIAEAD is applicable for Dubai location in United Arab Emirates. Click on the bank name to get City, branch names and SWIFT codes. 0 Swift codes. Check FAB SWIFT Code/BIC for the branches in Dubai, Abu Dhabi, UAE. If you’re not sure about any of the swift code details you’re using, get in touch with the bank or financial institution in question. Bank code A-Z 4 letters representing the bank. These SWIFT codes are only the active participants who are connected to SWIFT network. Some bank name may be misspelled, and may arise difficulty to find from this list. Below you can browse through all available bank swift codes in UNITED ARAB EMIRATES (AE BIC Codes). 0000012261 00000 n Previously, this abbreviation stood for Bank Identifier Code (i.e. UAE SWIFT Codes: List of banks and financial institutes in UAE having SWIFT codes. The unique bank swift codes page helps offshore an homeland companies do euro and dollar business payments and bank transfers using the swift library. SWIFT codes comprise of 8 or 11 characters. Stock code (if applicable) Abu Dhabi Commercial Bank: بنك أبوظبي التجاري : Abu Dhabi: ADX: … DUBAI… This page contains a list of international swift codes for banking messages and sepa, direct debit and credit funds transfers. The Commercial Bank of Dubai was founded in 1969 and is headquartered in Dubai. 0000001457 00000 n ��%:��@'8�Aro�@���>FCl���m���. 2) a purpose of payment code. The BBAN is 0331 2345 6789 0123 456, which contains the country-specific details of the account number. The codes can sometimes be found on account statements. 45 0 obj <> endobj ID Bank or Institution City Branch Swift Code; 151: EMIRATES: DUBAI: EKDNAEAD: 152: EMIRATES DEVELOPMENT BANK: ABU DHABI: EMDVAEAD : 153: EMIRATES INVESTMENT BANK P.J.S.C. They should be able to give you the right information. Moves your money as fast as the banks, and often faster – some currencies go through in minutes. A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. Gives you a great exchange rate and a low, upfront fee every time. Today, the Bank has about 40 branches that offer a wide range of personal and business banking services. Whether you're getting paid by businesses or clients abroad, or simply receiving money from friends or family, with the TransferWise Borderless Account you can get instant international bank details to receive money from over 30 countries around the world. Swift Code; DUBAI ISLAMIC BANK – DUBAI (DEPARTMENT LETTERS OF CREDIT) DUIBAEADLCS: DUBAI ISLAMIC BANK – DUBAI (DIRECT EQUITIES OPERATIONS) DUIBAEADDEO: DUBAI ISLAMIC BANK – DUBAI (TREASURY DEPARTMENT) DUIBAEADTOS: DUBAI ISLAMIC BANK – DUBAI / GENERAL: DUIBAEAD XXX: More SWIFT/BIC Codes of banks in the UAE . Swift codes. 0000032339 00000 n The IBAN consists of up to 32 alphanumeric characters, comprising a country code, two check digits and a long and detailed bank account number used in bank wire transfers. March 8, 2020 Swift Codes RAK Bank Dubai Swift Code RAS al Khaimah National Bank, known as RAKBANK, was founded in 1976 and is one of the oldest banks in the UAE. Banks in the UAE are divided into two major categories: Locally Incorporated Banks - these are public shareholding companies licensed in accordance with provisions of Union Law No. IBAN Implementation for UAE The IBAN implementation for the UAE closely follows the international implementation standards. <<1D08C41F5482ED4182A964E2CB130429>]/Prev 239924>> 0000032050 00000 n xref What Swift Codes in United Arab Emirates does is it helps in locating the bank and branch swift code you are in search of so that you are able to make transactions with the help of Bank Wire Transfer. If you have any problem to locate the Bank, please use search box. Only codes which are actively connected to the SWIFT network are shown. Business Identifier Codes (BIC codes) for thousands of banks and financial institutions in more than 210 countries. In the absence of an IBAN it remains necessary to use the current ISO 9362 Bank Identifier Code system (BIC or SWIFT code) in conjunction with the BBAN. 0000000656 00000 n © Bank Codes - Swift Codes - 2020 | About Us | Contact | Privacy Policy, International Organization for Standardization, Society for Worldwide Interbank Financial Telecommunication, BANQUE DE COMMERCE ET DE PLACEMENTS SA-DIFC BRANCH, AL SAFWA MUBASHER FINANCIAL SERVICES PRIVATE JOINT STOCK COMPANY, (GROUP HEAD OFFICE, TRADE FINANCE SERVICES), INDEX EXCHANGE LLC(FORMERLY HABIB EXCHANGE CO.L.L.C.). Passive participants codes are excluded from the list. h�b```a``z"y�31 �P��96 9�j$5�a1d��`u����a����! All the information published on this website is strictly for personal use only and should never be used without verification, on any type of transaction. 2 letters ISO country code; 2 digits IBAN check digits; 3 digits Bank Code; 16 digits Account Number; AE 07 033 1234567890123456 As the 35 th largest bank in the Persian Gulf region, it is one of the most important banks in UAE. 0000001489 00000 n 0000032868 00000 n x��|xTյ�^��ϙLf� A3aȃg�&�h�I&�@�L��H$$�D�jm0j����[�?b}LPK��UA��[�Y���rk{k՘��k�s��������s��Y{���^{���Z��@�G��T-Z�;���I|��r]C�U��"!�+7m�]�Ә��� «ZW�{{ዛ '��]���U��g 9c{sSC�{�wRz/"g7#����WB��>�y��.�>���7�]����ϭ'D�x]CW��ڍ�!�wqú���EތW��/[׷o��K�c��mM���P�KH� ��0!�>��%I�%I��r�s�&Ĝ�+��+�c The Purpose Codes initiative consists of a uniform code list with 4 digit code(s). The UAE banking sector includes approximately 45 commercial banks of which over 50% are foreign banks. Bank of UAE CB CBAU CBAUAEAA CBAUAEAAXXX 800110101 Royal Bank Of Scotland N.V. BK ABNA ABNAAEAD ABNAAEADXXX 400220101 Dhabi Commercial Bank BK ADCB ADCBAEAA ADCBAEAAXXX 600310101 Ahli Bank Of Kuwait K.S.C. SWIFT codes for banks in UNITED ARAB EMIRATES. SWIFT codes for all branches of DUBAI ISLAMIC BANK. trailer The first four characters of swift code " CITI " denote the bank name and next two characters AE points United Arab Emirates, next two characters " AD " is meant for location Dubai. (10) of 1980. This is an international standardized code designed to identify branches in payment transactions. SWIFT CODES- UAE Bank , Find List of SWIFT Codes and BIC for banks and financial institutes in UNITED ARAB EMIRATES * for your Reference only, Advised to Contact Concerned Bank Branch to … HSBC Bank Middle East SWIFT/BIC Codes in the UAE . Serves 60+ currencies, 80+ countries, and over 8 million customers. 0000013456 00000 n Select an individual Bank link to view list of cities, where the particular bank has branch / branches. 0000011486 00000 n 0000000974 00000 n inactive) codes are excluded from the list. From now on, if you’re sending payments to the UAE in any currency, you’ll need to provide two extra pieces of information: 1) a residency indicator for the beneficiary. Below you will find a detailed breakdown of the IBAN structure in United Arab Emirates. 0000001383 00000 n 45 18 Country code A-Z 2 letters representing the country the bank is in. Bank swift codes are sometimes referenced as "bank bic codes" but in essence the represent the same thing. For professional use, you must subscribe to the SWIFT Online directories at the SWIFT website. �f����8%\�,띜�E`�մc7_(����� �m_�jxe���#W�ʜ����]\��@;���Z�� �e`V���@, ����0``�l=�����X��t����� �k�x�2x�3`�����z�� P13���&� ��Y@����\ʿ` :A 0000031840 00000 n This document provides the explanatory notes on the Purpose of Payment (PoP) codes, as provided by the Central Bank of the UAE. It contains 23 characters. These swift codes will help you identify the bank and branch swift code you need to use in order to send or receive money via a bank wire transfer. 0000011271 00000 n 0000000016 00000 n … 5/5 star rating and more than 100.000 reviews on TrustPilot. Below are the SWIFT codes for banks in United Arab Emirates. These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. 62 0 obj <>stream Below is the typical IBAN for United Arab Emirates. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. When assigned to a non-financial institution, the code may also be known as a Business Entity Identifier or BEI. The IBAN for the UAE will be based on the following components. The SWIFT network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of the transaction partners. The IBAN structure is defined by the international standard under ISO 13616-1:2007 and check digits are performed using MOD 97 (ISO 7064). 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