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 Name | Country | Type | Ownership | LEI | PermID |
|---|---|---|---|---|---|
Buzz Contact Centre Solutions LLCa | ARE | Subsidiary | 100% | 0000000 | 0000000 |
DenizBank Anonim Sirketia | TUR | Subsidiary | 100% | 0000000 | 0000000 |
Emirates Funds LLCa | ARE | Subsidiary | 100% | 0000000 | 0000000 |
Emirates Funds Managers (Jersey) Limiteda | JEY | Subsidiary | 100% | 0000000 | 0000000 |
Emirates Islamic Bank (P.J.S.C.)a | ARE | Subsidiary | 99.9% | 0000000 | 0000000 |
Emirates Money Consumer Finance LLCa | ARE | Subsidiary | 100% | 0000000 | 0000000 |
Emirates NBD Asset Management Limiteda | ARE | Subsidiary | 100% | 0000000 | 0000000 |
Emirates NBD Capital (KSA) LLCa | SAU | Subsidiary | 100% | 0000000 | 0000000 |
Emirates NBD Capital P.S.C.a | ARE | Subsidiary | 100% | 0000000 | 0000000 |
Emirates NBD Egypt S.A.E.a | EGY | Subsidiary | 100% | 0000000 | 0000000 |
Emirates NBD Global Funding Limiteda | CYM | Subsidiary | 100% | 0000000 | 0000000 |
Emirates NBD Properties LLCa | ARE | Subsidiary | 100% | 0000000 | 0000000 |
| 0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
| 0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
| Showing 12 out of 20 entities. Get complete coverage in the full dataset. | |||||
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.
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
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
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.
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.
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.