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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	2025-11-14	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-47a679c4eb502457e4856f5ccedf501d8e0bcbb4 · bic-CBDUAEAD

For experts: raw data explorer

Factsheet Data sources

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