ENTITATE NUMELE ENTITATII ENTITATE MIC DE SWIFT-8 SWIFT-11 CODUL DE

ID TIP STATURA RUTARE

001 Banca Centrală a Emiratelor Arabe Unite CB NUME
CBAU CBAUEAA CBAUEAAXXX 800110101
002 Royal Bank of Scotland NV BK ABNA ABNAAEAD ABNAAEADXXX 400220101
003 Banca Comercială Abu Dhabi BK ADCB ADCBAEAA ADCBAEAAXXX 600310101
004 Al Ahli Bank of Kuweit KSC BK ABKK ABKKAEAD ABKKAEADXXX 200420101
005 Banca Rafidain BK RAFB RAFBAEAD RAFBAEADXXX 400510101
007 Banca Internațională Arab Africană BK ARAI ARAIAEAD ARAIAEADXXX 900720101
008 Al Masraf BK UN COS DE ABINAEAA ABINAEAAXXX 100810101
009 Banca Arabă BK GUNOI
ARAB ARABAEAD ARABAEADXXX 000910101
010 Banca Melli Iran BK MELI MELIAEAD MELIAEADXXX 901020101
011 Banca Baroda BK GHIMPE BARBAEAD BARBAEADXXX 801120101
012 Banca din Sharjah BK SHAR SHARAEAS SHARAEASXXX 401230101
013 Banca Saderat Iran BK BSIR BSIRAEAD BSIRAEADXXX 901320124
014 Blom Bank Franța BK BLOM BLOMAEAD BLOMAEADXXX 001420151
015 BANCA MISR BK BCAI BCAIEAA BCAIEAAXXX 001510102
016 Credit Agricole Corporate and Investment Bank BK BSUI BSUIAEAD BSUIAEADXXX 301620101
017 Al Khaliji France SA BK LICO LICOAEAD LICOAEADXXX 201720101
018 BNP Paribas BK BNPA BNPAAEAA BNPAAEAAXXX 401810101
019 Barclays Bank BK BARC BARCAEAD BARCAEADXXX 401920110
020 HSBC Bank Orientul Mijlociu BK BBME BBMEAEAD BBMEAEADXXX 302020120
021 Citibank NA BK CITI CITIAEAD CITIAEADXXX 102120101
022 Banca Comercială Internațională PSC BK CLBI CLBIAEAD CLBIAEADXXX 002220101
023 Banca Comercială din Dubai BK CBDU CBDUAEAD CBDUAEADXXX 102320150
024 Banca Islamică din Dubai BK DUIB DUIBAEAD DUIBAEADXXX 802420101
025 Banca El Nilein BK NILB NILBAEAA NILBAEAAXXX 002510101
026 EmiratesNBD Bank PJSC BK EBIL EBILAEAD EBILAEADXXX 202620103
027 Prima bancă a Golfului BK FGBM FGBMAEAA FGBMAEAAXXX 102710102
028 Habib Bank Limited BK HABB HABBAEAD HABBAEADXXX 102820111
029 Habib Bank AG Zurich BK HBZU HBZUAEAD HBZUAEADXXX 302920101
030 Investbank PSC BK IBTF IBTFEAS IBTFEASXXX 503030102
031 Banca Janata BK JANB JANBAEAA JANBAEAAXXX 103110110
032 Lloyds TSB BK LOYD LOYDAEAD LOYDAEADXXX 303220101
033 Mashreqbank BK BOML BOMLAEAD BOMLAEADXXX 203320101
034 Emirates Islamic Bank PJSC BK MEBL MEBLAEAD MEBLAEADXXX 703420114
035 Banca Națională din Abu Dhabi BK NBAD NBADAEAA NBADAEAAXXX 803510106
036 Banca Națională a Bahrainului BK NBOB NBOBAEAA NBOBAEAAXXX 203610101
038 Banca Națională din Fujairah BK NBFU NBFUAEAF NBFUAEAFXXX 703820101
039 Banca Națională a Omanului BK NBOM NBOMAEAD NBOMAEADXXX 903910101
040 Banca Națională a Ras Al-Khaimah BK NRAK NRAKAEAK NRAKAEAKXXX 104060106
041 Banca Islamică din Sharjah BK NBSH NBSHAEAS NBSHAEASXXX 404130101
042 Banca Națională a Umm Al Qaiwain BK UMMQ UMMQAEAD UMMQAEADXXX 104251001
043 banca industrială si comercială a Chinei BK ICBK ICBKAEAA ICBKAEAAXXX 804310101
044 Standard Chartered Bank BK SCBL SCBLAEAD SCBLAEADXXX 504420120
045 Banca Națională a Uniunii BK UNBE UNBEAEAA UNBEAEAAXXX 704510131
046 Banca Arabă Unite BK UARB UARBAEAA UARBAEAAXXX 904630101
047 United Bank Ltd. BK UNIL UNILAEAD UNILAEADXXX 604720106
048 Emirates Investment Bank BK AEIN AEINAEAD AEINAEADXXX 004820101
049 Banca germana BK DEUT DEUTAEAA DEUTAEAAXXX 204910101
050 Banca Islamică Abu Dhabi BK ABDI ABDIAEAD ABDIAEADXXX 405010101
051 Banca Dubai BK DBXP DBXPAEAD DBXPAEADXXX 005120101
052 Banca Islamică Noor BK NISL NISLAEAD NISLAEADXXX 905220101
053 Banca Al Hilal BK HLAL HLALAEAA HLALAEAAXXX 105310101
054 Banca Doha BK DOHB DOHBAEAD DOHBAEADXXX 705420101
055 Grupul financiar SAMBA BK SAMB SAMBAEAD SAMBAEADXXX 605520101
056 Banca Națională a Kuweitului BK NBOK NBOKAEAD NBOKAEADXXX 505620101
057 Banca Ajman BK AJMN AJMNAEAJ AJMNAEAJXXX 805740101
058 Ministerul Funcției Publice SC E058 E058XXXX E058XXXXXXX 605810101
059 Ministerul Sănătății - Dubai SC E059 E059XXXX E059XXXXXXX 205920101
060 Guvernul Abu Dhabi - Departamentul de Finanțe SC E060 E060XXXX E060XXXXXXX 706010101
061 Diwan de HHSultanBinZayedAlNahyan (PR) SC E061 E061XXXX E061XXXXXXX 606110101
062 Reprezentant al Regiunii de Vest SC E062 E062XXXX E062XXXXXXX 506210101
063 Ministerul Educației Dubai SC E063 E063XXXX E063XXXXXXX 406310101
064 Ministerul Afacerilor Externe SC E064 E064XXXX E064XXXXXXX 306410101
065 Ministerul de Interne SC E065 E065XXXX E065XXXXXXX 206510101
066 Ministerul Educației SC E066 E066XXXX E066XXXXXXX 106610101
067 Ministerul Sanatatii SC E067 E067XXXX E067XXXXXXX 006710101
068 Ministerul Finanțelor și Industriei SC E068 E068XXXX E068XXXXXXX 906810101
069 Ministerul Economiei SC E069 E069XXXX E069XXXXXXX 806910101
070 Ministerul Energiei SC E070 E070XXXX E070XXXXXXX 007010101
071 Ministerul Afacerilor de Cabinet SC E071 E071XXXX E071XXXXXXX 907110101
072 Ministerul Muncii SC E072 E072XXXX E072XXXXXXX 807210101
073 Ministerul Lucrărilor Publice SC E073 E073XXXX E073XXXXXXX 707310101
074 Ministerul Justiției SC E074 E074XXXX E074XXXXXXX 607410101
075 Ministerul Mediului și Apelor SC E075 E075XXXX E075XXXXXXX 507510101
076 Ministerul HE şi SR SC E076 E076XXXX E076XXXXXXX 407610101
077 Ministerul DV.F GS SC E077 E077XXXX E077XXXXXXX 307710101
078 Ministerul S. Afacerilor SC E078 E078XXXX E078XXXXXXX 207810101
079 Ministerul Culturii Y CD SC E079 E079XXXX E079XXXXXXX 107910101
080 Ministerul FNC SC E080 E080XXXX E080XXXXXXX 308010101
081 Casa de Finanțe FC FHOU FHOUAEAD FHOUAEADXXX 208110101
082 DUNIA FINANCE FC E082 E082XXXX E082XXXXXXX 108210101
083 Compania Islamică Financiară FC E083 E083XXXX E083XXXXXXX 008310101
084 MAWARID FINANCE FC E084 E084XXXX E084XXXXXXX 760410101
085 Finanțe MAF FC E085 E085XXXX E085XXXXXXX 808510101
205 Biroul de schimb valutar Al Ahlia EX E205 E205XXXX E205XXXXXXX 820510101
206 Schimbul Al Ansari EX ALAN ALANEAEA ALANEAAXXX 720610101
209 Al Bader Exchange EX E209 E209XXXX E209XXXXXXX 420910101
214 Al Falah Exchange Co EX E214 E214XXXX E214XXXXXXX 221410101
215 Schimbul Al Fardan EX FEXE FEXEAEAA FEXEAEAAXXX 121510101
216 Schimbul Al Fuad EX ALFX ALFXAEAD ALFXAEADXXX 021610101
217 Al Gergawi Exchange LLC EX E217 E217XXXX E217XXXXXXX 921710101
218 Schimbul Al Ghurair EX E218 E218XXXX E218XXXXXXX 821810101
219 Al Ghurair International Exchange EX E219 E219XXXX E219XXXXXXX 721910101
232 Al Razouki International Exchange Co. SRL EX E232 E232XXXX E232XXXXXXX 23210101
233 Al Zari & Al Fardan Exchange LLC EX E233 E233XXXX E233XXXXXXX 923310101
235 Schimb Alukkas EX E235 E235XXXX E235XXXXXXX 723510101
236 Arabian Exchange Co. EX E236 E236XXXX E236XXXXXXX 623610101
238 Centrul de schimb în Asia EX E238 E238XXXX E238XXXXXXX 423810101
245 City Exchange - LLC EX E245 E245XXXX E245XXXXXXX 24510101
246 Deniba International Exchange EX E246 E246XXXX E246XXXXXXX 924610101
249 Centrul de schimb din Dubai - LLC EX E249 E249XXXX E249XXXXXXX 624910101
252 Bursa internațională Emirates India EX EIIE EIIEAEAD EIIEAEADXXX 625210101
253 Bursa Federală EX E253 E253XXXX E253XXXXXXX 525310101
254 Primul Centru de Schimb din Golf EX E254 E254XXXX E254XXXXXXX 425410101
256 Gulf Express Exchange EX E256 E256XXXX E256XXXXXXX 225610101
258 Habib Exchange Co. SRL EX E258 E258XXXX E258XXXXXXX 25810101
259 Hadi Express Exchange EX E259 E259XXXX E259XXXXXXX 925910101
267 Lari Exchange EX LAEE LAEEAEAA LAEEAEAAXXX 426710101
268 Leela Megh Exchange LLC EX E268 E268XXXX E268XXXXXXX 326810101
269 Malik Exchange EX E269 E269XXXX E269XXXXXXX 226910101
270 Multinet Trust Exchange - LLC EX E270 E270XXXX E270XXXXXXX 427010101
273 National Exchange Co. EX E273 E273XXXX E273XXXXXXX 127310101
275 Orient Exchange Co.- LLC EX OECO OECOAEAD OECOAEADXXX 927510101
277 Redha Al Ansari Exchange Est. EX E277 E277XXXX E277XXXXXXX 727710101
285 Shaheen Money Exchange LLC EX E285 E285XXXX E285XXXXXXX 228510101
286 Sharjah International Exchange EX E286 E286XXXX E286XXXXXXX 128610101
289 Alneel Exchange EX E289 E289XXXX E289XXXXXXX 828910101
290 Al Rostamani International Exchange EX E290 E290XXXX E290XXXXXXX 29010101
291 UAE Exchange Center LLC EX UAEX UAEXAEAA UAEXAEAAXXX 929110101
293 Centrul de schimb universal EX UECE UECEAEAD UECEAEADXXX 729310101
294 Centrul de schimb Wall Street LLC EX WSEE WSEEAEAD WSEEEAADXXX 629410101
301 GCC Exchange EX E301 E301XXXX E301XXXXXXX 930110101
302 Centrul de Schimb Economic EX E302 E302XXXX E302XXXXXXX 830210101
303 Belhasa Global Exchange EX E303 E303XXXX E303XXXXXXX 730310101
308 Al Nebal International Exchange EX E308 E308XXXX E308XXXXXXX 230810101
312 Delma Exchange EX E312 E312XXXX E312XXXXXXX 131210101
313 Sharaf Exchange LLC EX E313 E313XXXX E313XXXXXXX 31310101
314 Lulu Exchange EX E314 E314XXXX E314XXXXXXX 931410101
315 Schimb inteligent EX E315 E315XXXX E315XXXXXXX 831510101
316 Al Jaber Exchange EX E316 E316XXXX E316XXXXXXX 731610101
317 Trimite Exchange EX E317 E317XXXX E317XXXXXXX 631710101
318 Schimb OMDA EX E318 E318XXXX E318XXXXXXX 531810101
319 Muthoot Exchange EX E319 E319XXXX E319XXXXXXX 431910101
320 Schimbul Al Dhafra EX E320 E320XXXX E320XXXXXXX 632010101
322 Transfer de bani Arab Link EX ALNK ALNKAEAD ALNKAEADXXX 432210101
801 GEN AUTORITATE PENTRU PENSII & SI SC E801 E801XXXX E801XXXXXXX 480110101
802 EMIRATES INDUSTRIAL BANK SC EMIU EMIUEAA EMIUEAAXXX 380210101
803 BANCA CENTRALĂ A KUWEITULUI SC CBKU CBKUKWKW CBKUKWKWXXX 280310101
804 BANCA CENTRALĂ A KUWEITULUI K-NET SC E804 E804XXXX E804XXXXXXX 180410101
805 BANCA CENTRALĂ ALGERIE SC E805 E805XXXX E805XXXXXXX 080510101
806 BANCA CENTRALĂ MAGHRIB SC E806 E806XXXX E806XXXXXXX 980610101
807 BANCA CENTRALĂ TUNISIA SC E807 E807XXXX E807XXXXXXX 880710101
808 Beneficiul BMA (002) SC E808 E808XXXX E808XXXXXXX 780810101
809 BANCA DE IMMOBILIARE SC EREB EREBAEAA EREBAEAAXXX 680910101
810 VAMA FEDERALĂ SC E810 E810XXXX E810XXXXXXX 881010101
811 BANCA CENTRALĂ QATAR SC QMAG QMAGQAQA QMAGQAQAXXX 781110101
812 BANCA CENTRALĂ OMAN OMANNET(002) SC CBOM CBOMOMRU CBOMOMRUXXX 681210101
813 SAMA SC SAMA SAMASARI SAMASARIXXX 581310101
814 DUBAI GOVT SC E814 E814XXXX E814XXXXXXX 481410101
815 Ministerul Comertului Exterior SC E815 E815XXXX E815XXXXXXX 381510101
816 Consiliul National al Presei SC E816 E816XXXX E816XXXXXXX 281610101
817 Gen Auth of Islamic Affairs and Endowments SC E817 E817XXXX E817XXXXXXX 181710101
818 Autoritatea Federală pentru Resurse Umane SC E818 E818XXXX E818XXXXXXX 081810101
Guvernamentale
819 Autoritatea Emiratelor pentru Standardizare și SC E819 E819XXXX E819XXXXXXX 981910101
Meterologie
820 Autoritatea Federală a Vămilor SC E820 E820XXXX E820XXXXXXX 182010101
821 Institutul de Formare și Studii Judiciare SC E821 E821XXXX E821XXXXXXX 082110101
822 Biroul Naţional de Statistică SC E822 E822XXXX E822XXXXXXX 982210101
823 Autoritatea Națională pentru Turism și Patrimoniu SC E823 E823XXXX E823XXXXXXX 882310101
824 Guvernul Emiratelor Arabe Unite MOF SC E824 E824XXXX E824XXXXXXX 782410101
899 CREDITE DIVERSE PLĂȚI CB SC E899 E899XXXX E899XXXXXXX 800120102