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United Arab Emirates banksRSS

united arab emirates flagThe United Arab Emirates are a federation formed by seven independent states situated along the center of the eastern coast of the Arab Peninsula. They share borders with Oman and Saudi Arabia, and are separated from Iran by the Straits of Ormuz. The extraction of natural resources comprises 33% of the total GDP. The Emirates are the third largest producers of the world’s gas. At present, it is estimated that their petroleum and gas reserves will be sufficient for another 400 years. The Federation is found among the 25 top exporters and among the top 30 importers of merchandise in the world. Registering an offshore company in the Emirates has a number of advantages, among which we find: there are no taxes on companies, no retention from the origin, nor VAT; the Emirates have an excellent image before the world, and is not a tax haven; there is no exchange of information outside the country; also, the Emirates are not members of the OECD, however, they are not on the organization’s black list, either. The process for incorporating an offshore company is quick and easy. The banking network in the Emirates is advanced and trustworthy. Bank secrecy is severely applied in the Emirates and is guaranteed by law. In agreement with the “Know Your Client” provisions, only the bank knows the real name of the beneficiary of the offshore company’s bank account.
Authority for securities and prime materials
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Internet: http://sca-mo1.sca.ae/English/Pages/default.aspx
Telephone: (+971 2) 6277888

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National Bank of Abu Dhabi

NBAD has one of the largest networks in the UAE with an expanding network of more than 120 branches and cash offices and 490 ATMs across the country. NBAD’s international network consists of 50 branches and 60 ATMs in 12 countries stretching across four c ...

CountryUnited Arab Emirates
Websitehttp://www.nbad.com/en-ae/personal-banking.html
TypePrivate and Corporate Banking
Client presenceNeeded
Citibank

Citibank, one of the major international banks, is the consumer banking arm of financial services giant Citigroup. Citibank was founded in 1812 as the City Bank of New York, later First National City Bank of New York. As of March 2010, Citigroup is the th ...

CountryUnited Arab Emirates
Websitehttp://www.citi.com/uae/homepage/index.htm
TypePrivate and Corporate Banking
Client presenceNeeded
HSBC Bank

HSBC's history in the Middle East dates back to 1959, when it acquired The British Bank of the Middle East. Founded in London in 1889, it pioneered banking in the region and for decades was the only bank committed to supporting the area.

CountryUnited Arab Emirates
Websitehttp://www.hsbc.ae/1/2/
TypePrivate and Corporate Banking
Client presenceNeeded
Habib Bank AG Zurich

Habib Bank AG Zurich, a commercial bank incorporated in Switzerland. It maintains headquarters in Zurich, Switzerland, but has operations in Switzerland, United Kingdom, United Arab Emirates, and Kenya. Habib Bank AG Zurich also has fully owned subsidiari ...

CountryUnited Arab Emirates
Websitehttp://www.habibbank.com/
TypePrivate and Corporate Banking
Client presenceNeeded
Emirates NDB

Emirates NBD, the leading banking group in the region was formed on 16th of October 2007 when the shares of Emirates NBD were officially listed on the Dubai Financial Market (DFM). The Emirates NBD 2007 merger between Emirates Bank International (EBI) and ...

CountryUnited Arab Emirates
Websitehttp://www.emiratesnbd.com/en/
TypePrivate and Corporate Banking
Client presenceNeeded
Credit Agricole

Crédit Agricole CIB's in-depth knowledge of the Middle Eastern market has enabled the Bank to form solid partnerships with top tier corporates, financial institutions and multinationals. Crédit Agricole CIB Gulf offers its clients, at the heart of its str ...

CountryUnited Arab Emirates
Websitehttp://www.ca-cib.com/
TypePrivate and Corporate Banking
Client presenceNeeded
Al Khaliji France S.A.

At Al Khaliji France On-Line, you can view your account details anytime and conduct the following transactions: check your accounts, print RIB or IBAN, access your portfolio’s, day-to-day valuation, balance and activity, select and sort transactions, o ...

CountryUnited Arab Emirates
Websitehttp://www.alkhaliji.fr/php/home_en.php
TypePrivate and Corporate Banking
Client presenceNOT needed

UBS

UBS

Imagine a global financial firm with the heart and soul of a two-person organization. A world-leading wealth management company that sits down with you to understand your needs and goals. An award winning global investment bank and premier global asset ma ...

CountryUnited Arab Emirates
Websitehttp://www.ubs.com/ae/en/wealth_management.html
TypePrivate and Corporate Banking
Client presenceNeeded
Royal Bank of Canada

Our team of professionals are continuously working to identify ways to serve you better, to simplify your banking affairs, and provide a wide range of products and services for your convenience.

CountryUnited Arab Emirates
Websitehttp://www.rbcwminternational.com/locations.html?dubai
TypePrivate and Corporate Banking
Client presenceNeeded
Blom Bank France

BLOM BANK continues to expand its credit portfolio overseas in affiliation with the Group entities in Egypt, Jordan, France, UK, UAE, Romania, Switzerland, Syria and Cyprus. BLOM BANK in Qatar strengthened its contributions by extending credit facilities ...

CountryUnited Arab Emirates
Websitehttp://www.blom.com.lb
TypePrivate and Corporate Banking
Client presenceNeeded
Barclays Bank PLC

Barclays is a universal bank and is organised within two business 'clusters': Corporate and Investment Banking and Wealth and Investment Management; and Retail and Business Banking. The Corporate and Investment Banking and Wealth and Investment Management ...

CountryUnited Arab Emirates
Websitehttp://www.barclays.ae/
TypePrivate and Corporate Banking
Client presenceNeeded
Royal Bank of Scotland

The Royal Bank of Scotland plc also has a branch licence and operates out of the Dubai International Financial Centre (DIFC), offering debt capital markets, risk management and transaction services. In addition, the private banking division of RBS Group, ...

CountryUnited Arab Emirates
Websitehttp://www.rbsbank.ae/UAE/index.htm
TypePrivate and Corporate Banking
Client presenceNeeded
National Bank of Fujairah

Incorporated in 1982, the National Bank of Fujairah has a long established reputation for excellence in the areas of corporate and commercial banking, trade finance and treasury. More recently, we have expanded our range of services to include comprehensi ...

CountryUnited Arab Emirates
Websitehttp://www.nbf.ae
TypePrivate and Corporate Banking
Client presenceNeeded
Societe Generale

Societe Generale Private Banking is active in 17 countries, mainly in Europe and Asia, with over 2,500 employees, and over €88 billion of assets under management as of 30 September 2012. As a client of Societe Generale Private Banking, you would benefit ...

CountryUnited Arab Emirates
Websitehttp://www.privatebanking.societegenerale.com
TypePrivate and Corporate Banking
Client presenceNeeded
Credit Suisse

One of the fastest growing cities in the Middle Eastern region, Dubai has become one of the world's most prominent centers for business and leisure. Since the formation of the federal government of the United Arab Emirates in 1971, Dubai has successfully ...

CountryUnited Arab Emirates
Websitewww.credit-suisse.com
TypePrivate and Corporate Banking
Client presenceNeeded
Al Ahli Bank of Kuwait

AUB is a fully-fledged commercial institution and investment bank providing wealth management, retail, corporate, treasury, offshore and private banking services

Countryu
Websitehttp://www.ahliunited.com/
TypePrivate and Corporate Banking
Client presenceNeeded
Merrill Lynch

As a Merrill Lynch Bank (Suisse) S.A. private client, you will have access to a wide variety of financial products, many of which are of institutional quality and specifically designed for investors with significant assets.

CountryUnited Arab Emirates
Websitehttps://www.ml.com/
TypePrivate and Corporate Banking
Client presenceNeeded
Bank of Baroda

It has been a long and eventful journey of almost a century across 25 countries. Starting in 1908 from a small building in Baroda to its new hi-rise and hi-tech Baroda Corporate Centre in Mumbai, is a saga of vision, enterprise, financial prudence and cor ...

CountryUnited Arab Emirates
Websitehttp://www.bankofbarodauae.ae/
TypePrivate and Corporate Banking
Client presenceNeeded
Commerzbank

In regional terms, we are concentrating on Germany, where we provide integrated financial services, operating a nationwide branch network to advise and sell our products to all customer groups. In corporate business, we also look upon Western, Central and ...

CountryUnited Arab Emirates
Websitehttp://www.commerzbank.ae/en/aboutus/main.htm
TypePrivate and Corporate Banking
Client presenceNeeded
Standard Chartered Bank

We are a leading international bank, listed on the London, Hong Kong and Mumbai stock exchanges. We have operated for over 150 years in some of the world's most dynamic markets and we earn around 90 per cent of our income and profits in Asia, Africa and t ...

CountryUnited Arab Emirates
Websitehttp://www.standardchartered.ae/home/en/index.html
TypePrivate and Corporate Banking
Client presenceNeeded

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