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Emirates Nbd Bank PJSC

Common Name
Emirates Nbd Bank
Country
United Arab Emirates
Sector
Financial Services
Industry
Banks - Regional
Employees
N/A
Ticker
EMIRATESNBD
Exchange
Dubai Financial Market

Emirates Nbd Bank's Group Entities Data Preview

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As of the end of fiscal year 2024, Tracenable has captured detailed data on Emirates Nbd Bank's corporate ownership structure, providing a comprehensive view of its downstream entities and the role within the broader group hierarchy.a

The dataset includes information on 20 affiliated entities, encompassing subsidiaries, joint ventures, associates, and other related companies in which Emirates Nbd Bank holds an equity interest or exercises control as the ultimate parent.a

Tracenable's data also records effective ownership percentages that Emirates Nbd Bank holds across these entities, providing transparency into its corporate control, ownership hierarchy, and group governance practices.a

Entity NameCountryTypeOwnershipLEIPermID
Buzz Contact Centre Solutions LLCa
ARESubsidiary100%
DenizBank Anonim Sirketia
TURSubsidiary100%
Emirates Funds LLCa
ARESubsidiary100%
Emirates Funds Managers (Jersey) Limiteda
JEYSubsidiary100%
Emirates Islamic Bank (P.J.S.C.)a
ARESubsidiary99.9%
Emirates Money Consumer Finance LLCa
ARESubsidiary100%
Emirates NBD Asset Management Limiteda
ARESubsidiary100%
Emirates NBD Capital (KSA) LLCa
SAUSubsidiary100%
Emirates NBD Capital P.S.C.a
ARESubsidiary100%
Emirates NBD Egypt S.A.E.a
EGYSubsidiary100%
Emirates NBD Global Funding Limiteda
CYMSubsidiary100%
Emirates NBD Properties LLCa
ARESubsidiary100%
000000000000000000000000000000000000000000
000000000000000000000000000000000000000000
Showing 12 out of 20 entities. Get complete coverage in the full dataset.
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Verified Sources Behind Emirates Nbd Bank’s Group Entities Data

Every figure on this dashboard has a transparent audit trail. With Tracenable, each data point is traceable back to its original source, viewable directly inside our platform. Explore Emirates Nbd Bank’s data sources below and access millions more through our Disclosure Search.

a. Emirates Nbd Bank's Annual Report 2024

Insights into Emirates Nbd Bank's Group Entities Location

Tracenable's dataset provides geographic insights into Emirates Nbd Bank's group entities, revealing where its subsidiaries, joint ventures, associates, and affiliates are located worldwide.a

In total, the Emirates Nbd Bank group consists of 20 entities distributed across 8 countries, reflecting the company's global footprint and jurisdictional presence.a

This visualization highlights the geographical distribution of Emirates Nbd Bank's corporate structure, helping assess its international exposure, operational reach, and cross-border governance landscape.a

How geographically diverse is Emirates Nbd Bank's corporate structure?

In 2024, Tracenable identified that the Emirates Nbd Bank group consisted of 20 entities operating across 8 countries.a

This indicates a moderate geographic diversification, reflecting Emirates Nbd Bank's expansion strategy, global footprint, and cross-border exposure.a

What does the geographic footprint of Emirates Nbd Bank reveal about its business operations?

Emirates Nbd Bank's subsidiaries and affiliates are primarily concentrated in Middle East and Europe, which host 70% of its total entities.a

This regional distribution suggests that Emirates Nbd Bank's operational and financial activities are centered in these markets, either due to core business operations, supply chain proximity, or favorable regulatory environments.

How transparent is Emirates Nbd Bank about its group entities and ownership structure?

Emirates Nbd Bank shows a moderate to high level of transparency regarding its ownership structure.

The disclosure includes information on subsidiaries, joint ventures, and associates, allowing partial visibility into the company's downstream relationships and areas of shared control.a

While not a full edge-level disclosure, the data still provides meaningful insight into Emirates Nbd Bank's governance framework and group composition, positioning it among more transparent reporters in its industry.

Does Emirates Nbd Bank maintain entities in low-tax or offshore jurisdictions?

Yes. Tracenable's data shows that 3 entities (15%) are registered in jurisdictions commonly classified as low-tax or offshore financial centers, such as Jersey or Cayman Islands.a

This may indicate tax optimization strategies or the use of special-purpose vehicles (SPVs) within Emirates Nbd Bank's ownership structure.