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