بنك المارات دبي الوطني (ش.م.ع)

LEI: 54930029BCN8HF3B1286
United Arab Emirates
Last updated: Jan 12, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
54930029BCN8HF3B1286
Registration ID
1013450(ID: RA000568)
Legal Form
JGNU
Jurisdiction
United Arab Emirates
Legal address country
United Arab Emirates

Entity Names

Legal Name

بنك المارات دبي الوطني (ش.م.ع)(Language: ar)

Transliterated Names

  • EMIRATES NBD BANK (P.J.S.C)(Language: ar)

Addresses

Legal Address

PO BOX 777
BANIYAS ROAD DEIRA
DUBAI, AE-DU, 125184, United Arab Emirates

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Headquarters Address

PO BOX 777
BANIYAS ROAD DEIRA
DUBAI, AE-DU, 125184, United Arab Emirates

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Additional Information

BIC Numbers

  • EBILAEADXXX
  • EBILGB2LXXX
  • EBILINBMXXX
  • EBILSARIXXX
  • EBILSGSGXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is January 18, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

بنك المارات دبي الوطني (ش.م.ع) is registered under jurisdiction AE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. Match the legal name "بنك المارات دبي الوطني (ش.م.ع)" to the entity you expect.
  2. Check local registration number 1013450 against authority RA000568.
  3. Confirm the validation source RA000568 and reference 1013450.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to بنك المارات دبي الوطني (ش.م.ع), identified by the LEI 54930029BCN8HF3B1286. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000568, registered as 1013450) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "JGNU", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 5, 2015, its most recent update on Jan 12, 2026, and a scheduled renewal date of Jan 18, 2027.

Maintaining an active and up-to-date LEI is crucial for بنك المارات دبي الوطني (ش.م.ع) to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000568 (as 1013450).

Registration Details

Timeline

  • Initial Registration
    Feb 5, 2015
  • Last Updated
    Jan 12, 2026
  • Next Renewal
    Jan 18, 2027

Validation

Primary Validation

Authority ID
RA000568
Registration Number
1013450

Status Information

Registration Status
ISSUED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
بنك المارات دبي الوطني (ش.م.ع)
LEI: 54930029BCN8HF3B1286
الامارات دبي الوطني كابيتال شركة مساهمة خاصة
LEI: 213800JCX71ZR66TNL07
الإمارات دبي الوطني للأوراق المالية ذ م م
LEI: 213800EHT3ICSR53WT13
Dubai Bank PJSC
LEI: 254900RRFQDD8GYJE029
Emirates Islamic Bank (PJSC)
LEI: 254900JGNW4T9ZFM7N20
EMIRATES NATIONAL BANK OF DUBAI (S.A.E)
LEI: 213800KNCOJ85KBUZ591
EMIRATES NBD GLOBAL MARKETS LLC
LEI: 213800U3E43JJDXJB778
DENİZBANK ANONİM ŞİRKETİ
LEI: 3RV7W250LTUQH12INJ88
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

الامارات دبي الوطني كابيتال شركة مساهمة خاصة

LEI: 213800JCX71ZR66TNL07

View Details

الإمارات دبي الوطني للأوراق المالية ذ م م

LEI: 213800EHT3ICSR53WT13

View Details

Dubai Bank PJSC

LEI: 254900RRFQDD8GYJE029

View Details

Emirates Islamic Bank (PJSC)

LEI: 254900JGNW4T9ZFM7N20

View Details

EMIRATES NATIONAL BANK OF DUBAI (S.A.E)

LEI: 213800KNCOJ85KBUZ591

View Details

EMIRATES NBD GLOBAL MARKETS LLC

LEI: 213800U3E43JJDXJB778

View Details

DENİZBANK ANONİM ŞİRKETİ

LEI: 3RV7W250LTUQH12INJ88

View Details