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National Bank of Umm Al Qaiwain PSC

Financial services · Bank

National Bank of Umm Al Qaiwain PSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	National Bank of Umm Al Qaiwain PSC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
GIIN	`3GK7HD.99999.SL.784`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UMMQAEAD`				[sources]
Address	NATIONAL BANK OF UMM AL QAIWAIN BLD KING FAISAL ROAD DUBAI 800 DUBAI UNITED ARAB EMIRATES · NATIONAL BANK OF UMM AL QAIWAIN BLD KING FAISAL STREET UMM AL QAIWAIN 800 UNITED ARAB EMIRATES				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-4ecbe6711882a325856cbe752066d8f5878f90f2 · bic-UMMQAEAD

For experts: raw data explorer

Factsheet Data sources

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