ОБЪЕДИНЕННЫЕ АРАБСКИЕ ЭМИРАТЫ (ОАЭ) - полный список банков: SWIFT-коды, статистика, информация

Наименование банкаSWIFT-код (BIC)
3S MONEY CLUB LIMITED MOLUAEA2
AAFAQ ISLAMIC FINANCE P.S.C. AIFPAEAD
AARNA CAPITAL LIMITED AARPAEAA
ABRAAJ CAPITAL LIMITED ABPPAEA1
ABU DHABI COMMERCIAL BANK ADCBAEAA
ABU DHABI COMMERCIAL BANK (FORMERLY UNION NATIONAL BANK) UNBEAEAA
ABU DHABI FUND FOR DEVELOPMENT ADFDAEAA
ABU DHABI INVESTMENT AUTHORITY ADINAEAA
ABU DHABI INVESTMENT COMPANY ADICAEAA
ABU DHABI INVESTMENT COUNCIL COMPANY, PJSC ADCNAEAA
ABU DHABI ISLAMIC BANK ABDIAEAD
ABU DHABI RETIRMENT PENSION AND BENEFITS FUND ADPFAEAB
ABU DHABI SECURITIES EXCHANGE ADSEAEA1
ACM LIMITED AMMCAEAD
AD GLOBAL INVESTORS LIMITED AGLIAEAA
ADNOC GLOBAL TRADING LTD ADGTAEAA
ADNOC TRADING LTD ADNCAEAA
AGRICULTURAL BANK OF CHINA (DIFC BRANCH) ABOCAEAD
AGRICULTURAL BANK OF CHINA(DUBAI, BRANCH) ABOCAEAA
AHLI UNITED BANK B.S.C.(C) (DIFC BRANCH) AUBBAEAD
AIR GROUP VENTURES LIMITED AIRGAEAD
AJMAN BANK AJMNAEAJ
AL AHLI BANK OF KUWAIT K.S.C.P ABUDHABI, BRANCH ABKKAEAA
AL AHLI BANK OF KUWAIT K.S.C.P DUBAI, BRANCH ABKKAEAD
AL AHLI BANK OF KUWAIT K.S.CP (DIFC, BRANCH) ABKKAEA2
AL ANSARI EXCHANGE LLC ALANAEAA
AL DAHAB EXCHANGE DMTIAEAA
AL DAHRA HOLDING SOLE PROPRIETORSHIP, LLC ADAHAEAD
AL DAMAN SECURITIES DAEUAEA2
AL ETIHAD PAYMENTS COMPANY - SOLE, PROPRIETORSHIP L.L.C. AEPCAEAA
AL FARDAN EXCHANGE AND FINANCE CO. ALFEAEA1
AL FARDAN EXCHANGE LLC FEXEAEAA
AL HILAL BANK PJSC HLALAEAA
AL KHALIJI FRANCE S.A. LICOAEAD
AL MAL CAPITAL PSC AMCXAEAA
AL MAL SECURITIES EMIRATES LLC AMSUAEA1
AL NAHDI EXCHANGE NAHDAEA1
AL RAMZ CAPITAL L.L.C ALRSAEA1
AL RASHEED EXCHANGE RDEXAEA1
AL RAZOUKI INTERNATIONAL EXCHANGE CO.(L.LC.) RZKIAEAD
AL ROSTAMANI INTERNATIONAL EXCHANGE, L.L.C. TCARAEAD
ALEC ENGINEERING AND CONTRACTING L.L.C. AENCAEAD
ALFA EXCHANGE ALEHAEAD
ALFUAD EXCHANGE ALFXAEAD
ALKHAIR CAPITAL (DUBAI) LTD ALKCAEAD
APAC INTERNATIONAL CORPORATE SERVICES, FZCO AICRAEA2
APEX FUND SERVICES (DUBAI) LTD APFSAEA1
APPAREL FZCO AFZOAEAD
ARAB AFRICAN INTERNATIONAL BANK ARAIAEAD
ARAB BANK FOR INVESTMENT AND FOREIGN, TRADE (ALMASRAF) ABINAEAA
ARAB BANK PLC ARABAEAD
ARAB MONETARY FUND ARMFAEAA
ARAB REGIONAL PAYMENTS CLEARING AND, SETTLEMENT ORGANIZATION BUNNAEAA
ARAB TRADE FINANCING PROGRAM ATFPAEAD
ARAMEX PJSC ARMPAEAD
ARQAAM CAPITAL LIMITED ARQMAEAD
ARQAAM SECURITIES LLC ARQSAEA1
ASGC CONSTRUCTION LLC ASGCAEAD
AUDI VOLKSWAGEN MIDDLE EAST AVMEAEA1
AXIAN TELECOM MIDDLE EAST MANAGEMEN, AND TECHNICAL SERVICES LTD ATMSAEAD
AXIS BANK LIMITED AXISAEAD
AXIS BANK LIMITED(FORMERLY UTI BANK UTIBAEA1
AZADEA HOLDING COMPANY (DIFC) LIMITED AZAEAEAD
AZIMUT DIFC LIMITED AZDIAEA2
BANK ALFALAH LIMITED (DUBAI BRANCH) ALFHAEAD
BANK MELLI IRAN MELIAEA1
BANK OF BARODA BARBAEAD
BANK OF BARODA INFORMATION TECHNOLOGY, DEPARTMENT BARBAEAD
BANK OF CHINA (DUBAI) BRANCH BKCHAEAD
BANK OF CHINA ABU DHABI BRANCH BKCHAEAA
BANK OF COMMUNICATIONS CO., LTD. COMMAEAD
BANK OF INDIA BKIDAEAD
BANK OF SHARJAH SHARAEAS
BANKMED SAL (DUBAI) MEDLAEAD
BANQUE BANORIENT FRANCE PRIME TOWER,, 26TH FLOOR BLOMAEAD
BANQUE DE COMMERCE ET DE PLACEMENTS SA-DIFC BRANCH BPCPAEAD
BANQUE MISR BCAIAEAA
BANQUE RICHELIEU GCC LIMITED LIBLAEAA
BARCLAYS BANK PLC BARCAEAD
BCS CAPITAL (DIFC) LIMITED BCFCAEAD
BFL BRANDFOLIO FZCO BFBZAEAD
BHM CAPITAL FINANCIAL SERVICES PSC DBFSAEAA
BLUE REWARDS SINGLE PERSON COMPANY, L.L.C FDPSAEAD
BNP PARIBAS S.A., ADGM BRANCH BNPAAEAE
BNP PARIBAS, DUBAI BNPAAEAA
BOK INTERNATIONAL BOKMAEAD
BRITISH AMERICAN TOBACCO GCC DMCC BATSAE21
BRITISH AMERICAN TOBACCO ME DMCC BATSAEA1
BRITISH AMERICAN TOBACCO MIDDLE EAS SPC, (DMCC BRANCH) BMTMAEA1
BTA FINANCE LIMITED BTWMAEAD
CANARA BANK ( DIFC BRANCH ) CNRBAEAD
CAPITAL UNION CPUNAEA1
CAPITAL UNION BANK (MIDDLE EAST) LIMITED CUBMAEAA
CASCADE COIN CSONAEA2
CASCADE COINS FZE CSONAEAD
CENTRAL BANK OF THE UAE CBAUAEAA
CHINA CONSTRUCTION BANK CORPORATION PCBCAEAD
CIMD (DUBAI) LIMITED CIDAAEA1
CITIBANK N.A. CITIAEAD
COMMERCIAL BANK INTERNATIONAL P.J.S.C. CLBIAEAD
COMMERCIAL BANK OF DUBAI (P.S.C.) CBDUAEAD
COMMERZBANK AG DUBAI BRANCH COBAAEAD
CORPORATE INTERNATIONAL BUSINESS, FINANCE CIBDAEA1
CREDICO CAPITAL FINANCING BROKER CCGBAEAD
CREDIT AGRICOLE CHEUVREUX MIDDLE EAST CACHAEA1
CREDIT AGRICOLE CIB BSUIAEAD
CREDIT AGRICOLE CORPORATE AND, INVESTMENT BANK BSUIAEAF
CREDIT EUROPE BANK (DUBAI) LTD FBHLAEAD
DAMAC INTERNATIONAL HOLDING LIMITED DINHAEAD
DBS BANK LTD DBSSAEAD
DELMA EXCHANGE DELXAEAA
DEPA PLC AEPAAEAD
DESERT EXCHANGE DEEXAEAD
DEUTSCHE BANK AG - ABU DHABI BRANCH DEUTAEAA
DEUTSCHE SECURITIES AND SERVICES, DUBAI, BRANCH DEUTAEAD
DHABI LTD DHIBAEAA
DINAR EXCHANGE DNARAEA1
DOHA BANK DOHBAEAD
DUBAI BANK PJSC DBXPAEAD
DUBAI CENTRAL SECURITIES DEPOSITORY CTDTAEA1
DUBAI FINANCIAL MARKET, PJSC. DFMTAEA1
DUBAI GOLD AND COMMODITIES EXCHANGE, DMCC DGCXAEAA
DUBAI ISLAMIC BANK DUIBAEAD
DUBAI ISLAMIC BANK (FORMERLY NOOR BANK P.J.S.C.) NISLAEAD
EASTNETS FZ-LLC EAFZAEAD
ECOLOG INTERNATIONAL FZE EIFEAEAD
ECONOMIC EXCHANGE CENTRE ECOXAEAD
EFG HERMES UAE LLC EFGHAEB1
EFG-HERMES UAE LIMITED EFGHAEA1
EL-NILEIN BANK NILBAEAA
EMAAR PROPERTIES PJSC EMPPAEAD
EMIRATES EKDNAEAD
EMIRATES DEVELOPMENT BANK EMDVAEAD
EMIRATES GLOBAL ALUMINIUM P.J.S.C EGAPAEAA
EMIRATES INDIA INTERNATIONAL EXCHANGE EINIAEA1
EMIRATES INDIA INTERNATIONAL EXCHANGE, LPC EIIEAEA1
EMIRATES INVESTMENT BANK P.J.S.C AEINAEAD
EMIRATES ISLAMIC BANK (PUBLIC JOINT STOCK, COMPANY) MEBLAEAD
EMIRATES LAND GROUP L L C ELGRAEAD
EMIRATES NATIONAL BANK LTD ENABAEA1
EMIRATES NBD BANK PJSC EBILAEAD
EMRGO (DIFC) LTD EMRGAEAD
ETIHAD AIRWAYS ETIHAEAD
FEDERAL EXCHANGE FEDXAE21
FINANCE HOUSE L.L.C. FHOUAEAD
FINSTREET GLOBAL CLEARING AND, SETTLEMENT LIMITED FGCTAEAD
FIRST ABU DHABI BANK PJSC FGBMAEAA
FITCH RATINGS LTD FRIPAEA1
FRONTIER INVESTMENT MANAGEMENT, PARTNERS DUMNAEA1
FRONTIER INVESTMENT MANAGEMENT, PARTNERS LTD FNMPAEAD
GAC GROUP (HOLDINGS) LIMITED GACGAEAD
GCC EXCHANGE GCCEAEAD
GENERAL PENSION AND SOCIAL SECURITY GPSSAEAD
GLOBAL INVESTMENT BANK LIMITED RIBBAEAA
GOLDMAN SACHS INTERNATIONAL DIFC, BRANCH GSNDAEA1
GOVERNMENT OF DUBAI DEPARTMENT OF, FINANCE GDDFAEAD
GTN MIDDLE EAST FINANCIAL SERVICES (DIFC), LIMITED MBSHAEAD
GULF EXPRESS EXCHANGE GUEEAEAD
GULF INTERNATIONAL BANK B.S.C. GULFAEAA
GULF MERCHANT GROUP LIMITED GMGLAEA1
GWS MIDDLE EAST FZE GMEFAEA1
HABIB BANK AG ZURICH HBZUAEAD
HABIB BANK LIMITED HABBAEAD
HINDUJA BANK (MIDDLE EAST) LTD ABSGAEAD
HIRAM ARK COMPANY LTD. HIAOAEA2
HORIZON EXCHANGE HREXAEAD
HSBC BANK MIDDLE EAST LIMITED BBMEAEAD
HSBC FINANCIAL SERVICES (MIDDLE EAST), LIMITED WDMEAEA1
HSBC MIDDLE EAST SECURITIES L.L.C (HMES) HMEEAEA1
ICICI BANK LIMITED ICICAEAD
IDBI BANK LTD IBKLAEAD
INDEX EXCHANGE LLC HEXCAEAA
INDUSTRIAL AND COMMERCIAL BANK OF CHINA, LTD, DUBAI (DIFC) BRANCH ICBKAEAD
INDUSTRIAL AND COMMERCIAL BANK OF, CHINA, ABU DHABI BRANCH ICBKAEAA
INTEGRATED SECURITIES LLC FGFEAEA1
INTERNATIONAL DEVELOPMENT BANK FOR, INVESTMENT AND FINANCE - DUBAI BRANCH IDBQAEAD
INTERNATIONAL PETROLEUM INVESTMENT, COMPANY IPIOAEA1
INTESA SANPAOLO - ABU DHABI BRANCH BCITAEAB
INTESA SANPAOLO DUBAI BRANCH BCITAEAD
INVEST BANK P.S.C IBTFAEAS
INVESTMENT CORPORATION OF DUBAI, SERVICE COMPANY L.L.C ICODAEAD
ISLAMIC FINANCE HOUSE PVT. JSC IFHOAEAA
ITTIHAD INTERNATIONAL INVESTMENT L.L.C. IIICAEA1
J.P. MORGAN MIDDLE EAST LIMITED CHASAEAB
JANATA BANK LTD JANBAEAA
JOYALUKKAS EXCHANGE JOEXAEAD
KATOTA INVESTMENT SECTOR FZE KISFAEA1
KBC ALDINI CAPITAL LIMITED KBCKAEAD
KEB HANA BANK ABUDHABI BRANCH KOEXAEAD
KENT GROUP DMCC KEGMAEAD
KHALIL AL FARDAN EXCHANGE KHFEAEAD
KOTAK MAHINDRA BANK LIMITED KKBKAEAD
LANDMARK BUSINESS SOLUTIONS FZE LBOEAEAD
LANDMARK RETAIL LIMITED LANRAEAD
LARI EXCHANGE LAEEAEAA
LULU INTERNATIONAL EXCHANGE LULUAEAD
LUNATE CAPITAL LIMITED LUNCAEAD
MAC CAPITAL LIMITED MCCPAEA1
MAC SHARAF SECURITIES (UAE) LLC. MSSUAEA1
MAJID AL FUTTAIM HOLDING LLC MAFHAEAD
MAMOURA DIVERSIFIED GLOBAL HOLDING, P.J.S.C. MUBDAEAA
MARKET SECURITIES DUBAI LIMITED MSDLAEA2
MASHREQ SECURITIES LLC MSSLAEA1
MASHREQBANK PSC. BOMLAEAD
MATTEX DUBAI LLC MATXAEAD
MBC FZ-LLC MBCLAEAD
MCB BANK LIMITED MUCBAEAD
MDC BUSINESS MANAGEMENT SERVICES LLC MDCBAEAA
ME SOLARIS COMMODITIES DMCC SMCCAEAD
MEM IMPERIAL COMMERCIAL BROKERS LLC MIOBAEA2
MENA CORP FINANCIAL SERVICES LLC MFELAEA1
MERAAS HOLDING LLC MEHLAEAD
MERRILL LYNCH INTERNATIONAL MLINAEA1
MESRKANLOO INTERNATIONAL EXCHANGE MIEHAEAD
MIDDLE EAST FINANCIAL BROKERAGE, COMPANY, L.L.C MFBCAEA1
MIDIS SERVICES FZ-LLC MIDVAEAA
MINISTRY OF ENERGY AND INFRASTRUCTURE MIEEAEA1
MIRABAUD (MIDDLE EAST) LIMITED MIRAAEAD
MOBIS PARTS MIDDLE EAST FZE HYMOAEA1
MUBADALA CAPITAL (RS) LIMITED MDCGAEAA
MUBADALA ENERGY HOLDING COMPANY LLC MOGHAEAA
MUFG BANK, LTD. DIFC BRANCH - DUBAI BOTKAEAD
MULTINET TRUST EXCHANGE MULXAEAE
NAEEM SHARES AND BONDS NSHOAEA1
NASDAQ DUBAI LTD. DIFXAEAA
NASIM ALBARARI EXCHANGE NABEAEA1
NATIONAL BANK OF BAHRAIN NBOBAEAA
NATIONAL BANK OF FUJAIRAH NBFUAEAF
NATIONAL BANK OF KUWAIT (S.A.K.). NBOKAEAD
NATIONAL BANK OF OMAN (S.A.O.G) NBOMAEAD
NATIONAL BANK OF RAS AL-KHAIMAH,THE NRAKAEAK
NATIONAL BANK OF UMM AL QAIWAIN PSC UMMQAEAD
NATIXIS DUBAI NATXAEAD
NOON E COMMERCE OWNED BY NOON AD, HOLDINGS ONE PERSON COMPANY L.L.C NOONAEAD
OASIS CRESCENT CAPITAL DIFC LIMITED OCCDAEA1
OCS INTERNATIONAL FINANCE LTD OCIFAEAD
OLA ENERGY SERVICES DMCC OILBAEAD
ONE FOODS HOLDINGS LIMITED OFHLAEAD
ORIENT EXCHANGE CO.(L.L.C.) OECOAEAD
PHOENIX GLOBAL DMCC PGDMAEAD
PRIME EMIRATES L.L.C PRELAEA1
PROMETHEUS CAPITAL FINANCE LIMITED PCFIAEAB
PUNJAB NATIONAL BANK PUNBAEAD
REDHA AL ANSARI EXCHANGE RAECAEAD
REYL FINANCE (MEA) LTD REYLAEAD
ROYAL BANK OF CANADA ROYCAEA1
SAMSUNG GULF ELECTRONICS FZE SECTAEA1
SEDDIQI HOLDING (L.L.C) SEHLAEAD
SELECT GROUP LIMITED SLGRAEAD
SH CAPITAL LTD STHIAEAD
SHARAF EXCHANGE LLC SHEXAEA1
SHARJAH ISLAMIC BANK NBSHAEAS
SHARJAH ISLAMIC FINANCIAL SERVICES LLC SIFEAEA1
SHINHAN BANK CO LTD DUBAI BRANCH SHBKAEAD
SHUAA CAPITAL (P.S.C) AGEIAEA1
SHUAA CAPITAL PSC SHCPAEAD
SICO FINANCIAL BROKERAGE L.L.C. SFBLAEA2
SIEMENS CAPITAL MIDDLE EAST LTD SIEMAEAD
SIRAJ FINANCE PJSC SRAJAEAA
SOCIETE GENERALE DIFC BRANCH SOGEAEAD
STANDARD CHARTERED BANK SCBLAEAD
STATE BANK OF INDIA SBINAEAD
SUMITOMO MITSUI BANKING CORPORATION SMBCAEAD
TABARAK INVESTMENT CAPITAL LIMITED TIBIAEAD
TABRA AND AL NIBAL EXCHANGE TBRAAEA1
THE SAUDI NATIONAL BANK SAMBAEAC
THE SAUDI NATIONAL BANK UNIT NO.4,GROUND, FLOOR SAMBAEAD
TRADE CAPITAL LLC TCTLAEAD
TRANSFERWISE NUQUD LTD TRWIAEA2
U.A.E. EXCHANGE CENTER LLC UAEXAEAA
UAE BANKS FEDERATION EMIBAEA1
UNATRAC HOLDING LIMITED UNTRAEAD
UNICREDIT S.P.A. UNCRAEAA
UNION BANK OF INDIA DIFC BRANCH UBINAEAD
UNITED ARAB BANK UARBAEAA
UNITED BANK LTD. UNILAEAD
UNITED INVESTMENT BANK LTD. UIBLAEA1
UNIVERSAL EXCHANGE CENTER UECEAEAD
VARRO TRADING LIMITED MPTDAEA1
VISION BANK LIMITED ANGTAEAD
WALL STREET EXCHANGE CENTRE LLC WSEEAEAD
WEBBEDS FZ LLC WEBLAEAD
WETHAQ (CAPITAL MARKETS) LTD WECKAEAD
WIO BANK P.J.S.C. WIOBAEAD
WOORI BANK HVBKAEAD
WORLD INVESTMENTS P.S.C. WIVPAEAA
WORLDWIDE CASH EXPRESS LIMITED WWCEAEAA
XPRESS MONEY SERVICES LIMITED EXMSAEAA
ZAND BANK P.J.S.C. ZANDAEAA
ZFP EQUITY TRADING (DUBAI) LIMITED ZETDAEA1


ОБЪЕДИНЕННЫЕ АРАБСКИЕ ЭМИРАТЫ (ОАЭ) - какие банки открывают счёт? Самый полный список банков. Как выполнить SWIFT-перевод в страну ОБЪЕДИНЕННЫЕ АРАБСКИЕ ЭМИРАТЫ (ОАЭ)? Как перевести деньги?

Анализируем ситуацию с банками и SWIFT-переводами @ohmyswiftblog