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First Abu Dhabi Bank USA N.V.

Financial crime · Bank

First Abu Dhabi Bank USA N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	First Abu Dhabi Bank USA N.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`80016`				[sources]
SWIFT/BIC	`ADIBUS33`				[sources]
Address	1430 K ST.NW SUITE 400 WASHINGTON 20005 UNITED STATES OF AMERICA · 1430K STREET, NW WASHINGTON,DC WASHINGTON,DC 20005 UNITED STATES OF AMERICA · Washington, DC				[sources]
Last change	2025-08-07	Last processed	2025-11-12	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2020-10-09	-

Address
Full address	Country
Washington, DC	United States

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: us-occ-80016-first-abu-dhabi-bank-usa-n-v · bic-ADIBUS33

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