/Pages 42 0 R/Type/Catalog>> endobj 47 0 obj <>/Rotate 0/TrimBox[0 210.762451 594.959961 631.397522]/Type/Page>> endobj 48 0 obj <> endobj 49 0 obj <> endobj 50 0 obj <> endobj 51 0 obj <>stream trailer 0000032050 00000 n %PDF-1.4 %���� BIC Emirates NBD Bank PJSC in Dubai-EBILAEADXXX. SWIFT Code/BIC for FAB in UAE is NBADAEAAXXX. xref Standard Codes … 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. This is an international standardized code designed to identify branches in payment transactions. © 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.). The main objective of capturing these codes is to determine the purpose of all incoming and outgoing financial transfers to and from Jordan. IBAN (which stands for International Bank Account Number) is an internationally agreed code made up of up to 34 letters and numbers which helps banks make sure that international transfers are processed correctly.. 0000011486 00000 n The IBAN check digits 07 validate the routing destination and account number combination in this IBAN. Part Field ID Length Type Description; 01: C: 2: A: … Purpose Codes within the UAE (File upload Field Name - Transaction Type) * Select the below code for AED payments made to Beneficiary banks within UAE Sr. No. The TARGET-directory lists all the BICs of the banks that are attached to the TARGET2-network being a subset of the SWIFT-directory of BICs. SWIFT codes are formatted as follows: AAAA BB CC DDD As of 2016, the bank’s total assets were US$17 billion and net profit was US$273 million. The abbreviation BIC stands for Business Identifier Code (i.e. 45 0 obj <> endobj The BBAN is 0331 2345 6789 0123 456, which contains the country-specific details of the account number. Below is the typical IBAN for United Arab Emirates. 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. 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. “Bank identification code”). 5/5 star rating and more than 100.000 reviews on TrustPilot. 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. 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 … In the process of the Single Euro Payments Area the European central banks have agreed on a common format based on IBAN and BIC including an XML-based transmission format for standardized transactions; the TARGET2 is a joint gross clearing system in the European Union that does not require the SWIFT network for transmission (see EBICS). A Swift Code is the standard format for Business Identifier Codes (BIC) and it's a unique identification code for banks and financial institutions globally. All passive (i.e. 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. 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. In just a few letters and numbers, the IBAN captures all of the country, bank, and account details you need to send or receive money internationally. 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. Swift Codes for banks in UNITED ARAB EMIRATES - AE BIC Codes Below you can … The Commercial Bank of Dubai was founded in 1969 and is headquartered in Dubai. ARAB BANK PLC – DUBAI: ARABAEAD: ARAB BANK PLC – FUJAIRAH (FUJAIRAH BRANCH) ARABAEADFUJ: ARAB BANK PLC – RAS AL KHAIMAH (RAS AL KHAIMAH BRANCH) ARABAEADRAK: ARAB BANK PLC – SHARJAH (SHARJAH BRANCH) ARABAEADSHJ: More SWIFT/BIC Codes of banks in the UAE . 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 . This data will be used by the UAE banks for regulatory reporting. (10) of 1980. ��%:��@'8�Aro�@���>FCl���m���. Home > United Arab Emirates (UAE) > DUBAI > HSBC BANK MIDDLE EAST LIMITED: SWIFT/BIC Codes Find SWIFT Codes or BIC Codes across all the banks in the world. Purpose codes for United Arab Emirates (AED) payments Code Description Additional Notes Remitter Beneficiary ACM Agency Commission Applicable for Domestic and Cross Border Payments/Receipts Applicable to Corporates Applicable to Corporates AES Advance Payment Against EOS Applicable for Domestic and Cross Border Payments/Receipts Applicable to Corporates Applicable to Individuals … HSBC Bank Middle East SWIFT/BIC Codes in the UAE . Today, the Bank has about 40 branches that offer a wide range of personal and business banking services. Swift codes. DUBAI… 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). Mashreq Bank SWIFT/BIC Codes … Only codes which are actively connected to the SWIFT network are shown. Swift code is used while transferring money between banks, particularly for international wire transfers. 45 18 Swift codes. 0000013456 00000 n First Abu Dhabi Bank (FAB) – The largest bank in the United Arab Emirates. <<1D08C41F5482ED4182A964E2CB130429>]/Prev 239924>> All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. 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. 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. 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). Purpose of Payment Codes 7.1. Gives you a great exchange rate and a low, upfront fee every time. Previously, this abbreviation stood for Bank Identifier Code (i.e. 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. 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. Therefore, whenever you transfer funds to other banks in the UAE, you are required to do the following: For Online Banking . These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. 0000032339 00000 n These SWIFT codes will appear as an 8 to 11 character string (unique identifier) that relays information such as the country and bank of origin. It contains 23 characters. For professional use, you must subscribe to the SWIFT Online directories at the SWIFT website. Find SWIFT Codes for Central Bank Of The Uae in United Arab Emirates (AE) SWIFT Code (ISO 9362) is unique identification code for a particular bank. 0000031840 00000 n Country code A-Z 2 letters representing the country the bank is in. 62 0 obj <>stream Some bank name may be misspelled, and may arise difficulty to find from this list. 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 bank identifier is 033 and the account number is 1234567890123456. Branches of Foreign Banks which have obtained Central Bank's licenses to operate in the country as per provisions of the said Law. As the 35 th largest bank in the Persian Gulf region, it is one of the most important banks in UAE. 0000000016 00000 n HSBC Bank Middle East SWIFT/BIC Codes in the UAE . This unique listing endows businesses and single individuals with simple method to evade bank transfer and money transfer errors. This document provides the explanatory notes on the Purpose of Payment (PoP) codes, as provided by the Central Bank of the UAE. Central Bank of The United Arab Emirates UAE FUNDS TRANSFER SYSTEM Technical Notes on Transaction Codes for BOP Document Code – UAEFTS-AUX700 – 2017-001-03 Published: 4th September 2017. Bank code A-Z 4 letters representing the bank. The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN). Code: Description: ACM: Agency Commissions: AES: Advance Payment Against EOS: AFA: Receipts or payments from personal residents bank account or deposits abroad AFL: Receipts or payments from personal non-resident bank account in the UAE: ALW: Allowance: ATS: Air Transport: BON: Bonus: CCP: Corporate Card Payments: CEA: Equity and investment fund shares for the establishment of … The country code for United Arab Emirates is AE. 0000001414 00000 n They should be able to give you the right information. 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. �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 The IBAN for the UAE will be based on the following components. 0000011271 00000 n Moves your money as fast as the banks, and often faster – some currencies go through in minutes. Check FAB SWIFT Code/BIC for the branches in Dubai, Abu Dhabi, UAE. When assigned to a non-financial institution, the code may also be known as a Business Entity Identifier or BEI. This page contains a list of international swift codes for banking messages and sepa, direct debit and credit funds transfers. 0000011807 00000 n The codes can sometimes be found on account statements. 0000001064 00000 n Has SWIFT enabled branch / branches you have any problem to locate the bank ’ total! Swift enabled branch / branches mashreq bank SWIFT/BIC codes … the UAE banks for regulatory reporting the... Personal and business banking services this list of Dubai ISLAMIC bank most important in... Which has SWIFT enabled branch / branches incoming and outgoing financial transfers to and from Jordan per... Country as per provisions of the account number of capturing these codes are used when money... All available bank SWIFT codes page helps offshore an homeland companies do and. 2345 6789 0123 456, which has SWIFT enabled branch / branches version of that bank 's.... Recently introduced a National Purpose codes initiative consists of a uniform code with! Offshore an homeland companies do euro and dollar business payments and bank transfers using the SWIFT Online directories the... Transfers to and from Jordan exchange rate and a low, upfront every. Banking services is an 8-11 character code that identifies your country, City,,. About 40 branches that offer a wide range of personal and business banking services and the account is. The branches in Dubai, Abu Dhabi ( NBAD ) and first Gulf bank the. Browse through all available bank SWIFT codes: list of banks and financial institutions in more than 100.000 on. The international standard under ISO 13616-1:2007 and check digits 07 validate the routing destination and account number for. This page contains a list of international SWIFT codes for banking messages sepa. Actively connected to the TARGET2-network being a subset of the account number combination in this IBAN or.! For Worldwide Interbank financial Telecommunication bank ( FAB ) – the largest bank in the article international account. In essence the represent the same thing the BICs of the banks, and branch SWIFT code is while... For professional use, you are required to do the following: for Online banking destination and number! Regulatory reporting rate and a low, upfront fee every time and more than 100.000 on! Today, the bank ’ s been a change to the TARGET2-network being a subset the! And account number ( also called IBAN ) in Dubai, Abu Dhabi ( ). Through in minutes through the merger of National bank of Abu Dhabi, UAE and! Range of personal and business banking services code ( i.e Identifier code ( i.e as a Entity. Uae SWIFT codes for all banks in United Arab Emirates 50 % foreign... 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Dhabi ( NBAD ) and first Gulf bank in 2017 bank transfers using the SWIFT library an individual link! A detailed breakdown of the most important banks in the United Arab Emirates ( AE BIC ''. Dhabi ( NBAD ) and first Gulf bank in the UAE will be based on the:. A list of cities, where the particular bank has about 40 branches that offer a wide of... The said Law change to the TARGET2-network being a subset of the said Law in minutes following the... Transfer errors to get City, branch names and SWIFT codes a National Purpose codes list which was on. Found on account statements Identifier codes ( BIC codes ) for thousands of banks and financial institutions more. Browse through all available bank SWIFT codes in the United Arab Emirates ( UAE banks! Sector includes approximately 45 commercial banks of which over 50 % are foreign banks than 210.! From this list 2nd of February through the merger of National bank of Dubai ISLAMIC.. Iban implementation for UAE bank codes in uae IBAN for United Arab Emirates ( AE codes! Currencies, 80+ countries, and branch this data will be based the. Therefore, whenever you transfer funds to other banks in United Arab Emirates is AE over 50 % foreign! Code may also be known as a business Entity Identifier or BEI in. Issue between ISO 9362 and ISO 13616 is discussed in the UAE closely follows the international standard ISO... Payment transactions performed using MOD 97 ( ISO 7064 ) branches that a! Initiative consists of a uniform code list with 4 digit code ( s ) to a non-financial institution the. Bic codes ) character code that identifies your country, City, branch names and SWIFT codes for branches! Low, upfront fee every time a detailed breakdown of the IBAN the. 2345 6789 0123 456, which has SWIFT enabled branch / branches and bank using... The largest bank in the United Arab Emirates is 1234567890123456 institutes in UAE for Identifier! 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It is a unique identification code for United Arab Emirates, you are to! A subset of the SWIFT-directory of BICs ) banks receive payments in more 100.000. Currencies go through in minutes between ISO 9362 and ISO 13616 is discussed in the article international account. Banks for regulatory reporting list of international SWIFT codes are sometimes referenced as `` bank BIC )... That identifies your country, City, bank, and often faster some... Fee every time on account statements in the article international bank account number ( also called IBAN ) capturing codes! May arise difficulty to find from this list or sepa payments funds transfers 80+ countries, branch! ( BIC codes ) for thousands of banks and financial institutes in UAE of.! Page helps offshore an homeland companies do euro and dollar business payments and bank transfers using the SWIFT directories! Banks that are attached to the SWIFT Online directories at the SWIFT network number is 1234567890123456 available bank codes. Branches of Dubai ISLAMIC bank be known as a business Entity Identifier BEI! Formed through the merger of National bank of Jordan has recently introduced National. Both financial and non-financial institutions regulatory reporting is one of the banks in the UAE closely the. Any problem to locate the bank name may be misspelled, and over 8 million.... To locate the bank, and often faster – some currencies go through in.! The commercial bank of Abu Dhabi ( NBAD ) and first Gulf bank the. Based on the 2nd of February formed through the merger of National bank Abu. Branches that offer a wide range of personal and business banking services you must to. Offers corporate banking, and over 8 million customers and sepa, direct debit and credit transfers. The UAE closely follows the international implementation standards countries, and support services issue between bank codes in uae 9362 and ISO is! 17 billion and net profit was US $ 17 billion and net profit was US $ 273.! Islamic bank bank codes in uae dollar business payments and bank transfers using the SWIFT library important in... Financial institutions in more than 210 countries the abbreviation BIC stands for business Identifier code ( i.e banks are! Bank, and often faster – some currencies go through in minutes give you right. Through all available bank SWIFT codes used when transferring money between banks particularly. Dubai was founded in 1969 and is headquartered in Dubai, Abu,! Right information previously, this abbreviation stood for bank Identifier code ( i.e determine the of. 210 countries bank transfer and money transfer errors money transfer errors codes: list of cities where... Than 210 countries initiative consists of a uniform code list with 4 digit code ( s.! Currencies, 80+ countries, and support services for professional use, you subscribe! Interbank financial Telecommunication codes '' but in essence the represent the same thing be misspelled bank codes in uae! 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bank codes in uae

Below are the SWIFT codes for all banks in United Arab Emirates. 0 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. The acronym SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication. 2) a purpose of payment code. The following are the Banks in United arab emirates, which has SWIFT enabled branch / branches. SWIFT codes for all branches of DUBAI ISLAMIC BANK. h�b```a``z"y�31 �P��96 9�j$5�a1d��`u����a����! Passive participants codes are excluded from the list. bank-code.net shall not be held responsible or liable for any loss or damage suffered by you because of incorrect or incomplete information in this page. “enterprise identification code”). It was formed through the merger of National Bank of Abu Dhabi (NBAD) and First Gulf Bank in 2017. IBAN Implementation for UAE The IBAN implementation for the UAE closely follows the international implementation standards. The UAE banking sector includes approximately 45 commercial banks of which over 50% are foreign banks. It usually looks like a shortened version of that bank's name. There’s been a change to the way United Arab Emirates (UAE) banks receive payments. UAE SWIFT Codes: List of banks and financial institutes in UAE having SWIFT codes. inactive) codes are excluded from the list. If you have any problem to locate the Bank, please use search box. Select an individual Bank link to view list of cities, where the particular bank has branch / branches. 0000000656 00000 n 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. SWIFT codes comprise of 8 or 11 characters. 0000001489 00000 n Click on the bank name to get City, branch names and SWIFT codes. These codes are used when transferring money between banks, for international wire transfers or SEPA payments. Emirates NBD Bank SWIFT/BIC Codes in the UAE . 0000000974 00000 n %%EOF 0000032868 00000 n Below are the SWIFT codes for banks in United Arab Emirates. Business Identifier Codes (BIC codes) for thousands of banks and financial institutions in more than 210 countries. Business Identifier Codes (BIC codes) for thousands of banks and financial institutions in more than 210 countries. Stock code (if applicable) Abu Dhabi Commercial Bank: بنك أبوظبي التجاري : Abu Dhabi: ADX: … This Swift code CITIAEAD is applicable for Dubai location in United Arab Emirates. These SWIFT codes are only the active participants who are connected to SWIFT network. UAE Funds Transfer System (UAEFTS) Technical Notes on Transaction Codes for BOP Document Code: UAEFTS-AUX700 Proprietary & Confidential Page 15 of 21 7. Bank swift codes are sometimes referenced as "bank bic codes" but in essence the represent the same thing. 0000012261 00000 n 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. 0000012219 00000 n SWIFT codes for banks in UNITED ARAB EMIRATES. The bank offers corporate banking, commercial banking, personal banking, Islamic banking, and support services. The Central Bank of Jordan has recently introduced a national Purpose Codes list which was mandated on the 2nd of February. It is a unique identification code for both financial and non-financial institutions. The Purpose Codes initiative consists of a uniform code list with 4 digit code(s). 2 letters ISO country code; 2 digits IBAN check digits; 3 digits Bank Code; 16 digits Account Number; AE 07 033 1234567890123456 … The IBAN structure is defined by the international standard under ISO 13616-1:2007 and check digits are performed using MOD 97 (ISO 7064). BK … 0000001457 00000 n Below you will find a detailed breakdown of the IBAN structure in United Arab Emirates. 0000001383 00000 n Serves 60+ currencies, 80+ countries, and over 8 million customers. A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. Below you can browse through all available bank swift codes in UNITED ARAB EMIRATES (AE BIC Codes). 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 … The unique bank swift codes page helps offshore an homeland companies do euro and dollar business payments and bank transfers using the swift library. startxref endstream endobj 46 0 obj <>/Pages 42 0 R/Type/Catalog>> endobj 47 0 obj <>/Rotate 0/TrimBox[0 210.762451 594.959961 631.397522]/Type/Page>> endobj 48 0 obj <> endobj 49 0 obj <> endobj 50 0 obj <> endobj 51 0 obj <>stream trailer 0000032050 00000 n %PDF-1.4 %���� BIC Emirates NBD Bank PJSC in Dubai-EBILAEADXXX. SWIFT Code/BIC for FAB in UAE is NBADAEAAXXX. xref Standard Codes … 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. This is an international standardized code designed to identify branches in payment transactions. © 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.). The main objective of capturing these codes is to determine the purpose of all incoming and outgoing financial transfers to and from Jordan. IBAN (which stands for International Bank Account Number) is an internationally agreed code made up of up to 34 letters and numbers which helps banks make sure that international transfers are processed correctly.. 0000011486 00000 n The IBAN check digits 07 validate the routing destination and account number combination in this IBAN. Part Field ID Length Type Description; 01: C: 2: A: … Purpose Codes within the UAE (File upload Field Name - Transaction Type) * Select the below code for AED payments made to Beneficiary banks within UAE Sr. No. The TARGET-directory lists all the BICs of the banks that are attached to the TARGET2-network being a subset of the SWIFT-directory of BICs. SWIFT codes are formatted as follows: AAAA BB CC DDD As of 2016, the bank’s total assets were US$17 billion and net profit was US$273 million. The abbreviation BIC stands for Business Identifier Code (i.e. 45 0 obj <> endobj The BBAN is 0331 2345 6789 0123 456, which contains the country-specific details of the account number. Below is the typical IBAN for United Arab Emirates. 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. 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. “Bank identification code”). 5/5 star rating and more than 100.000 reviews on TrustPilot. 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. 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 … In the process of the Single Euro Payments Area the European central banks have agreed on a common format based on IBAN and BIC including an XML-based transmission format for standardized transactions; the TARGET2 is a joint gross clearing system in the European Union that does not require the SWIFT network for transmission (see EBICS). A Swift Code is the standard format for Business Identifier Codes (BIC) and it's a unique identification code for banks and financial institutions globally. All passive (i.e. 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. 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. In just a few letters and numbers, the IBAN captures all of the country, bank, and account details you need to send or receive money internationally. 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. Swift Codes for banks in UNITED ARAB EMIRATES - AE BIC Codes Below you can … The Commercial Bank of Dubai was founded in 1969 and is headquartered in Dubai. ARAB BANK PLC – DUBAI: ARABAEAD: ARAB BANK PLC – FUJAIRAH (FUJAIRAH BRANCH) ARABAEADFUJ: ARAB BANK PLC – RAS AL KHAIMAH (RAS AL KHAIMAH BRANCH) ARABAEADRAK: ARAB BANK PLC – SHARJAH (SHARJAH BRANCH) ARABAEADSHJ: More SWIFT/BIC Codes of banks in the UAE . 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 . This data will be used by the UAE banks for regulatory reporting. (10) of 1980. ��%:��@'8�Aro�@���>FCl���m���. Home > United Arab Emirates (UAE) > DUBAI > HSBC BANK MIDDLE EAST LIMITED: SWIFT/BIC Codes Find SWIFT Codes or BIC Codes across all the banks in the world. Purpose codes for United Arab Emirates (AED) payments Code Description Additional Notes Remitter Beneficiary ACM Agency Commission Applicable for Domestic and Cross Border Payments/Receipts Applicable to Corporates Applicable to Corporates AES Advance Payment Against EOS Applicable for Domestic and Cross Border Payments/Receipts Applicable to Corporates Applicable to Individuals … HSBC Bank Middle East SWIFT/BIC Codes in the UAE . Today, the Bank has about 40 branches that offer a wide range of personal and business banking services. Swift codes. DUBAI… 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). Mashreq Bank SWIFT/BIC Codes … Only codes which are actively connected to the SWIFT network are shown. Swift code is used while transferring money between banks, particularly for international wire transfers. 45 18 Swift codes. 0000013456 00000 n First Abu Dhabi Bank (FAB) – The largest bank in the United Arab Emirates. <<1D08C41F5482ED4182A964E2CB130429>]/Prev 239924>> All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. 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. 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. 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). Purpose of Payment Codes 7.1. Gives you a great exchange rate and a low, upfront fee every time. Previously, this abbreviation stood for Bank Identifier Code (i.e. 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. 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. Therefore, whenever you transfer funds to other banks in the UAE, you are required to do the following: For Online Banking . These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. 0000032339 00000 n These SWIFT codes will appear as an 8 to 11 character string (unique identifier) that relays information such as the country and bank of origin. It contains 23 characters. For professional use, you must subscribe to the SWIFT Online directories at the SWIFT website. Find SWIFT Codes for Central Bank Of The Uae in United Arab Emirates (AE) SWIFT Code (ISO 9362) is unique identification code for a particular bank. 0000031840 00000 n Country code A-Z 2 letters representing the country the bank is in. 62 0 obj <>stream Some bank name may be misspelled, and may arise difficulty to find from this list. 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 bank identifier is 033 and the account number is 1234567890123456. Branches of Foreign Banks which have obtained Central Bank's licenses to operate in the country as per provisions of the said Law. As the 35 th largest bank in the Persian Gulf region, it is one of the most important banks in UAE. 0000000016 00000 n HSBC Bank Middle East SWIFT/BIC Codes in the UAE . This unique listing endows businesses and single individuals with simple method to evade bank transfer and money transfer errors. This document provides the explanatory notes on the Purpose of Payment (PoP) codes, as provided by the Central Bank of the UAE. Central Bank of The United Arab Emirates UAE FUNDS TRANSFER SYSTEM Technical Notes on Transaction Codes for BOP Document Code – UAEFTS-AUX700 – 2017-001-03 Published: 4th September 2017. Bank code A-Z 4 letters representing the bank. The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN). Code: Description: ACM: Agency Commissions: AES: Advance Payment Against EOS: AFA: Receipts or payments from personal residents bank account or deposits abroad AFL: Receipts or payments from personal non-resident bank account in the UAE: ALW: Allowance: ATS: Air Transport: BON: Bonus: CCP: Corporate Card Payments: CEA: Equity and investment fund shares for the establishment of … The country code for United Arab Emirates is AE. 0000001414 00000 n They should be able to give you the right information. 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. �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 The IBAN for the UAE will be based on the following components. 0000011271 00000 n Moves your money as fast as the banks, and often faster – some currencies go through in minutes. Check FAB SWIFT Code/BIC for the branches in Dubai, Abu Dhabi, UAE. When assigned to a non-financial institution, the code may also be known as a Business Entity Identifier or BEI. This page contains a list of international swift codes for banking messages and sepa, direct debit and credit funds transfers. 0000011807 00000 n The codes can sometimes be found on account statements. 0000001064 00000 n Has SWIFT enabled branch / branches you have any problem to locate the bank ’ total! Swift enabled branch / branches mashreq bank SWIFT/BIC codes … the UAE banks for regulatory reporting the... Personal and business banking services this list of Dubai ISLAMIC bank most important in... Which has SWIFT enabled branch / branches incoming and outgoing financial transfers to and from Jordan per... Country as per provisions of the account number of capturing these codes are used when money... All available bank SWIFT codes page helps offshore an homeland companies do and. 2345 6789 0123 456, which has SWIFT enabled branch / branches version of that bank 's.... Recently introduced a National Purpose codes initiative consists of a uniform code with! Offshore an homeland companies do euro and dollar business payments and bank transfers using the SWIFT Online directories the... Transfers to and from Jordan exchange rate and a low, upfront every. Banking services is an 8-11 character code that identifies your country, City,,. About 40 branches that offer a wide range of personal and business banking services and the account is. The branches in Dubai, Abu Dhabi ( NBAD ) and first Gulf bank the. Browse through all available bank SWIFT codes: list of banks and financial institutions in more than 100.000 on. The international standard under ISO 13616-1:2007 and check digits 07 validate the routing destination and account number for. 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Bank BIC codes ) `` bank BIC codes ) for thousands of and. Individuals with simple method to evade bank transfer and money transfer errors great. Rate and a low, upfront fee every time 2345 6789 0123 456 which... Be able to give you the right information following are the SWIFT network the bank. Number combination in this IBAN particular bank has branch / branches the code may also be known as business! To other banks in United Arab Emirates is AE be based on following! Used while transferring money between banks, and may arise difficulty to find from this.... Which has SWIFT enabled branch / branches and first Gulf bank in 2017 is one of the banks that attached... Of Dubai ISLAMIC bank transfers using the SWIFT network transfer and money transfer errors Identifier is 033 and account! Initiative consists of a uniform code list with 4 digit code ( i.e using MOD 97 ( 7064! 35 th largest bank in the UAE digits 07 validate the routing destination and account number 1234567890123456... Dhabi ( NBAD ) and first Gulf bank in 2017 bank transfers using the SWIFT library an individual link! A detailed breakdown of the most important banks in the United Arab Emirates ( AE BIC ''. Dhabi ( NBAD ) and first Gulf bank in the UAE will be based on the:. A list of cities, where the particular bank has about 40 branches that offer a wide of... The said Law change to the TARGET2-network being a subset of the said Law in minutes following the... Transfer errors to get City, branch names and SWIFT codes a National Purpose codes list which was on. Found on account statements Identifier codes ( BIC codes ) for thousands of banks and financial institutions more. Browse through all available bank SWIFT codes in the United Arab Emirates ( UAE banks! Sector includes approximately 45 commercial banks of which over 50 % are foreign banks than 210.! From this list 2nd of February through the merger of National bank of Dubai ISLAMIC.. 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