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COMMERCIAL BANK OF DUBAI (P.S.C.)

Financial services · Bank

COMMERCIAL BANK OF DUBAI (P.S.C.) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COMMERCIAL BANK OF DUBAI (P.S.C.) · Commercial Bank of Dubai (PSC)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
GIIN	`0JUNKB.00000.LE.784`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CBDUAEAD`				[sources]
Address	AL ITTIHAD STREET CBD HEAD OFF DUBAI 04 2668 UNITED ARAB EMIRATES · AL ITTIHAD STREET DUBAI DUBAI POB 2668 UNITED ARAB EMIRATES				[sources]
Last change	2025-08-01	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-47a679c4eb502457e4856f5ccedf501d8e0bcbb4 · bic-CBDUAEAD

For experts: raw data explorer

Factsheet Data sources

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