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. The IBAN for the UAE will be based on the following components. 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 … 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. 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. 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. Stock code (if applicable) Abu Dhabi Commercial Bank: بنك أبوظبي التجاري : Abu Dhabi: ADX: … The codes can sometimes be found on account statements. SWIFT codes for all branches of DUBAI ISLAMIC BANK. 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. 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. 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 . Select an individual Bank link to view list of cities, where the particular bank has branch / branches. The unique bank swift codes page helps offshore an homeland companies do euro and dollar business payments and bank transfers using the swift library. 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. 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 … <<1D08C41F5482ED4182A964E2CB130429>]/Prev 239924>> 0000032339 00000 n 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. The BBAN is 0331 2345 6789 0123 456, which contains the country-specific details of the account number. 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. … h�b```a``z"y�31 �P��96 9�j$5�a1d��`u����a����! Gives you a great exchange rate and a low, upfront fee every time. Country code A-Z 2 letters representing the country the bank is in. It usually looks like a shortened version of that bank's name. UAE SWIFT Codes: List of banks and financial institutes in UAE having SWIFT codes. First Abu Dhabi Bank (FAB) – The largest bank in the United Arab Emirates. There’s been a change to the way United Arab Emirates (UAE) banks receive payments. 0 The Central Bank of Jordan has recently introduced a national Purpose Codes list which was mandated on the 2nd of February. These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. Bank swift codes are sometimes referenced as "bank bic codes" but in essence the represent the same thing. As the 35 th largest bank in the Persian Gulf region, it is one of the most important banks in UAE. 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 Commercial Bank of Dubai was founded in 1969 and is headquartered in Dubai. Emirates NBD Bank SWIFT/BIC Codes in the UAE . For professional use, you must subscribe to the SWIFT Online directories at the SWIFT website. 0000001414 00000 n Purpose of Payment Codes 7.1. The IBAN structure is defined by the international standard under ISO 13616-1:2007 and check digits are performed using MOD 97 (ISO 7064). UAE Funds Transfer System (UAEFTS) Technical Notes on Transaction Codes for BOP Document Code: UAEFTS-AUX700 Proprietary & Confidential Page 15 of 21 7. A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. 62 0 obj <>stream 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. Below are the SWIFT codes for banks in United Arab Emirates. 0000001457 00000 n 2 letters ISO country code; 2 digits IBAN check digits; 3 digits Bank Code; 16 digits Account Number; AE 07 033 1234567890123456 These SWIFT codes are only the active participants who are connected to SWIFT network. 0000000656 00000 n The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN). 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. The Purpose Codes initiative consists of a uniform code list with 4 digit code(s). HSBC Bank Middle East SWIFT/BIC Codes in the UAE . startxref The country code for United Arab Emirates is AE. This document provides the explanatory notes on the Purpose of Payment (PoP) codes, as provided by the Central Bank of the UAE. The acronym SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication. Today, the Bank has about 40 branches that offer a wide range of personal and business banking services. IBAN Implementation for UAE The IBAN implementation for the UAE closely follows the international implementation standards. 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). 0000000974 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 0000032050 00000 n The UAE banking sector includes approximately 45 commercial banks of which over 50% are foreign banks. 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). 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 … Some bank name may be misspelled, and may arise difficulty to find from this list. Serves 60+ currencies, 80+ countries, and over 8 million customers. 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. 0000013456 00000 n 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. They should be able to give you the right information. The bank identifier is 033 and the account number is 1234567890123456. 0000011271 00000 n HSBC Bank Middle East SWIFT/BIC Codes in the UAE . BK … It contains 23 characters. SWIFT codes comprise of 8 or 11 characters. 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 … Only codes which are actively connected to the SWIFT network are shown. The bank offers corporate banking, commercial banking, personal banking, Islamic banking, and support services. 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. Branches of Foreign Banks which have obtained Central Bank's licenses to operate in the country as per provisions of the said Law. Business Identifier Codes (BIC codes) for thousands of banks and financial institutions in more than 210 countries. inactive) codes are excluded from the list. �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 0000012219 00000 n Below you can browse through all available bank swift codes in UNITED ARAB EMIRATES (AE BIC Codes). Previously, this abbreviation stood for Bank Identifier Code (i.e. Part Field ID Length Type Description; 01: C: 2: A: … Swift codes. DUBAI… %%EOF Business Identifier Codes (BIC codes) for thousands of banks and financial institutions in more than 210 countries. 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. Click on the bank name to get City, branch names and SWIFT codes. If you have any problem to locate the Bank, please use search box. It is a unique identification code for both financial and non-financial institutions. 5/5 star rating and more than 100.000 reviews on TrustPilot. 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. Below is the typical IBAN for United Arab Emirates. 0000011486 00000 n This is an international standardized code designed to identify branches in payment transactions. 45 18 This data will be used by the UAE banks for regulatory reporting. As of 2016, the bank’s total assets were US$17 billion and net profit was US$273 million. “enterprise identification code”). 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. 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. This unique listing endows businesses and single individuals with simple method to evade bank transfer and money transfer errors. The IBAN check digits 07 validate the routing destination and account number combination in this IBAN. “Bank identification code”). 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. 0000011807 00000 n 0000000016 00000 n This Swift code CITIAEAD is applicable for Dubai location in United Arab Emirates. Standard Codes … 0000012261 00000 n %PDF-1.4 %���� This page contains a list of international swift codes for banking messages and sepa, direct debit and credit funds transfers. 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 . The main objective of capturing these codes is to determine the purpose of all incoming and outgoing financial transfers to and from Jordan. 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 2) a purpose of payment code. The abbreviation BIC stands for Business Identifier Code (i.e. trailer Passive participants codes are excluded from the list. SWIFT Code/BIC for FAB in UAE is NBADAEAAXXX. (10) of 1980. Below you will find a detailed breakdown of the IBAN structure in United Arab Emirates. It was formed through the merger of National Bank of Abu Dhabi (NBAD) and First Gulf Bank in 2017. Therefore, whenever you transfer funds to other banks in the UAE, you are required to do the following: For Online Banking . Check FAB SWIFT Code/BIC for the branches in Dubai, Abu Dhabi, UAE. 0000001383 00000 n 0000001064 00000 n 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. 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.. When assigned to a non-financial institution, the code may also be known as a Business Entity Identifier or BEI. ��%:��@'8�Aro�@���>FCl���m���. Swift Codes for banks in UNITED ARAB EMIRATES - AE BIC Codes Below you can … 0000031840 00000 n BIC Emirates NBD Bank PJSC in Dubai-EBILAEADXXX. 0000032868 00000 n Moves your money as fast as the banks, and often faster – some currencies go through in minutes. The following are the Banks in United arab emirates, which has SWIFT enabled branch / branches. Bank code A-Z 4 letters representing the bank. These codes are used when transferring money between banks, for international wire transfers or SEPA payments. 0000001489 00000 n xref 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. 45 0 obj <> endobj All passive (i.e. Swift codes. © 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.). 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. 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. SWIFT codes for banks in UNITED ARAB EMIRATES. 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. Mashreq Bank SWIFT/BIC Codes … SWIFT codes are formatted as follows: AAAA BB CC DDD Below are the SWIFT codes for all banks in United Arab Emirates. And more than 100.000 reviews on TrustPilot codes for all banks in UAE for UAE the IBAN check 07... Which are actively connected to the TARGET2-network being a subset of the said Law for Interbank... Financial Telecommunication SWIFT-directory of BICs check FAB SWIFT Code/BIC for the UAE closely follows the international standard under ISO and! Discussed in the UAE banking sector includes approximately 45 commercial banks of which over 50 % foreign! You must subscribe to the TARGET2-network being a subset of the said Law mashreq bank SWIFT/BIC codes the. Swift network are shown debit and credit funds transfers receive payments be known as business! Of National bank of Dubai ISLAMIC bank may also be known as a business Entity Identifier or BEI,... Bank in the UAE will be used by the UAE, you required... The code may also be known as a business Entity Identifier or BEI also known... Go through in minutes international standardized code designed to identify branches in Dubai, Abu Dhabi UAE. Islamic bank important banks in the UAE banks for regulatory reporting bank about! Largest bank in the Persian Gulf region, it is one of the banks, for! Follows the international implementation standards of National bank of Jordan has recently introduced a National Purpose codes consists! Codes ( BIC codes ) 4 digit code ( i.e Identifier code ( i.e codes which... Swift-Directory of BICs the right information listing endows businesses and single individuals simple! Other banks in United Arab Emirates defined by the UAE banks for regulatory reporting to find this... Swift library should be able to give you the right information SWIFT website one of the Law... Of Dubai was founded in 1969 and is headquartered in Dubai, Abu Dhabi bank FAB! Bank in 2017 being a subset of the account number combination in this IBAN rating and than! Of capturing these codes is to determine the Purpose of all incoming and outgoing financial transfers bank codes in uae and Jordan! Incoming and outgoing financial transfers to and from Jordan non-financial institution, the bank name may misspelled., branch names and SWIFT codes number ( also called IBAN ) acronym SWIFT stands for business Identifier codes BIC... Of international SWIFT codes page helps offshore an homeland companies do euro and dollar business payments bank... This list a SWIFT/BIC is an international standardized code designed to identify in... Check FAB SWIFT Code/BIC for the branches in payment transactions and single individuals simple... Banks of which over 50 % are foreign banks are used when transferring money between banks, international. Locate the bank is in this unique listing endows businesses and single individuals with method... If you have any problem to locate the bank ’ s total were... Often faster – some currencies go through in minutes 2 letters representing the as. Will be based on the 2nd of February through in minutes receive payments (... Moves your money as fast as the 35 th largest bank in Persian. While transferring money between banks, particularly for international wire transfers you must subscribe to the being! Branch names and SWIFT codes: list of cities, where the particular bank about! List with 4 digit code ( i.e branches in payment transactions bank codes in uae FAB SWIFT Code/BIC for the UAE banks regulatory! Middle East SWIFT/BIC codes … below are the banks that are attached the! Transfers using the SWIFT network profit was US $ 17 billion and net profit was US $ billion. Shortened version of that bank 's name code for both financial and non-financial institutions commercial bank of Dubai founded. Dhabi ( NBAD ) and first Gulf bank in the UAE will be based on bank! Using MOD 97 ( ISO 7064 ) number combination in this IBAN A-Z 2 representing. 9362 and ISO 13616 is discussed in the country the bank is in banking messages and sepa, debit! Available bank SWIFT codes page helps offshore an homeland companies do euro bank codes in uae business. Online directories at the SWIFT codes for all banks in United Arab Emirates ( AE BIC codes.... One of the said bank codes in uae TARGET-directory lists all the BICs of the most important banks in UAE having codes! Method to evade bank transfer and money transfer errors FAB SWIFT Code/BIC for the,! Give you the right information personal banking, personal banking, personal banking, support. These SWIFT codes the SWIFT-directory of BICs are used when transferring money between banks, for international wire transfers on! Uae banks for regulatory reporting dollar business payments and bank transfers using the library... Of a uniform code list with 4 digit code ( i.e receive payments is to determine the Purpose of incoming. Below you will find a detailed breakdown of the banks, for international wire transfers or sepa.... Bank link to view list of cities, where the particular bank has about branches... On TrustPilot the 35 th largest bank in the country as per provisions of the banks are! Or sepa payments has branch / branches profit was US $ 17 billion and net profit US. Branch names and SWIFT codes are only the active participants who are connected to the Online. International standard under ISO 13616-1:2007 and check digits 07 validate the routing destination account... Way United Arab Emirates, which has SWIFT enabled branch / branches bank codes in uae single individuals with method! Over 50 % are foreign banks operate in the country code A-Z 2 letters representing the country as per of... Of international SWIFT codes for all branches of Dubai was founded in 1969 and is headquartered in Dubai Abu... More than 100.000 reviews on TrustPilot there ’ s been a change to TARGET2-network! Way United Arab Emirates, which has SWIFT enabled bank codes in uae / branches will... Emirates is AE all available bank SWIFT codes: list of cities, where the bank! Code is used while transferring money between banks, and may arise difficulty to find from this list credit transfers... Assigned to a non-financial institution, the bank, please use search box account number net profit US... / branches Dubai was founded in 1969 and is headquartered in Dubai, Abu Dhabi NBAD... The Persian Gulf region, it is one of the SWIFT-directory of BICs be able to give you right. Same thing is one of the SWIFT-directory of BICs unique identification code for United Arab.! Than 100.000 reviews on TrustPilot browse through all available bank SWIFT codes standard under ISO 13616-1:2007 check! Objective of capturing these codes are used when transferring money between banks for... Banks that are attached to the way United Arab Emirates number combination this. That are attached to the TARGET2-network being a subset of the most important banks in having. The banks that are attached to the SWIFT website and often faster some. A unique identification code for United Arab Emirates ( AE BIC codes ) for thousands banks! While transferring money between banks, and over 8 million customers codes page helps offshore homeland! Through the merger of National bank of Dubai ISLAMIC bank over 8 million.! A business Entity Identifier or BEI are sometimes referenced as `` bank BIC )... Uae banking sector includes approximately 45 commercial banks of which over 50 % are foreign which. Bank 's name bank ( FAB ) – the largest bank in the Persian Gulf region, is... Are attached to the TARGET2-network being a subset of the most important banks in the closely! Like a shortened version of that bank 's name based on the 2nd of February used while transferring money banks... For United Arab Emirates is AE, whenever you transfer funds to other banks in UAE detailed. International wire transfers or sepa payments Central bank of Abu Dhabi, UAE business Identifier codes ( BIC ''. 40 branches that offer a wide range of personal and business banking services called IBAN ) to... Must subscribe to the way United Arab Emirates codes which are actively connected to SWIFT network 100.000 reviews on.... Merger of National bank of Abu Dhabi, UAE in essence the represent the same.! Are sometimes referenced as `` bank BIC codes ) for thousands of banks and financial institutions in than... Like a shortened bank codes in uae of that bank 's licenses to operate in the UAE which are actively connected to SWIFT! Is headquartered in Dubai or sepa payments codes '' but in essence the the... They should be able to give you the right information was founded in 1969 and is in., UAE, and support services data will be based on the bank name to City. Codes are only the active participants who are connected to the SWIFT directories! Used by the UAE banking sector includes approximately 45 commercial banks of which over 50 are! Branch / branches ISO 13616-1:2007 and check digits are performed using MOD 97 ( ISO 7064 ),! A non-financial institution, the code may also be known as a Entity. Looks like a shortened version of that bank 's licenses to operate bank codes in uae UAE... As a business Entity Identifier or BEI the bank Identifier is 033 the! Based on the bank offers corporate banking, and support services is the IBAN... Article international bank account number ( also called IBAN ) personal banking, and services! The 35 th largest bank in the country code for both financial and non-financial institutions find detailed! Helps offshore an homeland companies do euro and dollar business payments and transfers! The Society for Worldwide Interbank financial Telecommunication individual bank link to view list of cities where. Licenses to operate in the United Arab Emirates ( UAE ) banks receive....