Directory · AE
Banking in United Arab Emirates
A register of firms and the professionals working at them in the Banking sector based in United Arab Emirates. Browse the public index, then filter or export on Kipplo.
Companies
196 on file
Almolouk Banking Consultant
Finding the right Finance solution is now easier than ever before with Al Molouk Banking Consultancy. As our extensive experience spans over 20 years, we've become the first choice to our customers, be it individuals or organizations, to find them the right Finance products. Our Services include Retail Banking Services like Mortgage, Credit cards, Individual Financing, Business Financing etc.
11 to 50 staff
Emirates Development Bank Edb
Emirates Development Bank (EDB) is the UAE’s development bank, a key financial engine for the economic development and industrial advancement of the nation. Our mission is to foster a healthy, sustainable, and self-reliant economy through the provision of financing solutions to SMEs and corporates domiciled in the UAE and engaged in any of our five strategic priority sectors. These include advanced technology, food security, healthcare, manufacturing and renewables. Given its developmental mandate, the Bank is not-for-profit, offering patient capital and favourable financing terms to our clients. EDB provides direct financing solutions to all clients and also indirect financing solutions to SMEs through guarantees to our commercial banking partners. We go one step further by fostering the UAE entrepreneurship ecosystem with our unique digital banking product suite tailored to start-ups and also non-financial education and mentoring programmes aimed at advancing creditworthiness and financial literacy. As the UAE’s development bank, EDB seeks to attract and retain the best talent through a supportive culture and continuous professional development opportunities. The Bank’s employees are united by the shared commitment to develop the UAE economy, a goal which is embedded in every aspect of their work and fills them with a sense of pride. Emirates Development Bank’s vision is to be a key financial engine dedicated to the economic development and industrial advancement of the UAE.
51 to 200 staff
Yknp Marketing Management
YKNP Marketing Management is a leading provider of outsourced Sales & Marketing services for companies in the UAE. We combine best practices in sales recruitment, training, management, quality assurance, selling technologies into a complete services platform that consistently delivers exceptional results for our clients. We believe that your sales performance should be consistent, predictable, replicable, and scalable. We invest considerable time, human capital, and resources into each client relationship to understand your needs, financial goals, product development, the challenges you face in the market. We put our “skin-in-the-game” requiring no upfront investments and you only pay when we deliver.
201 to 500 staff
Commercial Bank Of Dubai
Commercial Bank of Dubai is one of the leading banks in the UAE, offering innovative and bespoke personal banking and business banking services, through state-of-the-art digital channels including mobile and online banking and through an extensive branch and ATM network. Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services.
1001 to 5000 staff
Invest Bank
Welcome to the official Linkedin page of Invest Bank. Invest Bank was established in 1975 as a public shareholding company, in the Emirate of Sharjah and its shares are publicly traded on the Abu Dhabi Securities Exchange (ADX).
201 to 500 staff
Smart Union
Smart Union is an organization invested in multiple ventures such as oil and gas trading, out-sourced sales management and business set-up services
1001 to 5000 staff
Loans For Gulf
Hi, Guys, we provide leads for personal loan credit card & business loan if you need leads Join us on WhatsApp 0503184918
10001+ staff
Mashreq Neo
Welcome to Mashreq NEO – an award-winning superior digital experience for your personalised goals and dreams. With Mashreq NEO, you gain from: Enhanced control over your personal finance Quick and convenient cash-in-a-flash services Exciting rewards programme Expedited money transfers Advanced digital security features Download now and unlock a seamless way to Rise Every Day: https://digital.mashreq.com/onlinebanking/steps/casa/en/homepage Contact us at +971 4 424
1001 to 5000 staff
Nbq
National Bank of Umm Al Qaiwain (the Bank) is a Public Shareholding Company incorporated in Umm Al Qaiwain by Amiri Decree Number (1) on January 5, 1982 issued by His Highness, the Ruler of Umm Al Qaiwain and commenced its operations with effect from August 1, 1982. The Local government of Umm Al Qaiwain is the largest shareholder and promoter of the bank. The bank is engaged in providing retail and corporate banking services through a network of branches in U.A.E. The Bank carries out Islamic banking operations through Islamic Banking window established in 2005 across its branch network. The bank maintains consistently high capital adequacy and liquidity ratios which demonstrate the financial resilience developed through robust corporate governance and financial disciplines. The address of the Bank’s Registered Head Office is Post Box Number 800, Umm Al Qaiwain, United Arab Emirates and is located on King Faisal Road, Umm Al Qaiwain.
201 to 500 staff
Industrial And Commercial Bank Of China Limited, Dubai Difc Branch
Industrial and Commercial Bank of China Ltd.(ICBC)(simplified Chinese; traditional Chinese; pinyin: Zhōngguó Gōngshāng Yínháng, more commonly just Gōngháng) is China's largest bank and the largest bank in the world. It is one of China's "Big Four" state-owned commercial banks (the other three being the Bank of China, Agricultural Bank of China, and China Construction Bank). It is the largest bank in the world in terms of market value, the world's largest bank by deposits, and the world's most profitable bank. In October 2008, the opening of Industrial and Commercial Bank of China (Middle East) Limited ( regulated by the Dubai Financial Services Authority) allows ICBC to become the pioneer among the Chinese financial institutions for the Middle East market. With strong support from its Head Office located in Beijing, ICBC Middle East support the financial needs of the UAE and the Middle East area, provide a comprehensive international trade,overseas financing against domestic support, project finance, clearing and settlement, and a series of financial services, become a link of economic and trade exchanges between China and Middle region. December 2009, Industrial and Commercial Bank of China Limited - Abu Dhabi Branch (regulated by the Central Bank of United Arab Emirates) has granted a wholesale banking license.November 2010 officially opened, qualified as a clearing bank of the UAE local currency (Dirham). In November 2013, Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch (regulated by the DFSA) formally commenced operation together with ICBC (ME),year 2014, after transfer the rights and obligations to ICBC Dubai (DIFC) Branch, ICBC (ME) into the clearing process. ICBC Dubai Branch take the advantages of the full resource license,continue its business expansion and increase its abilities to better serve its clients, further enhanced the strong business ties between China and GCC region. ICBC's Middle East operation aims to develop into the most profitable unit per capita, while increasing its regional influential to become one of the most respectable bank in the Middle East abundant marketing resource.
51 to 200 staff
Abu Dhabi Cooperative Society
Abu Dhabi Cooperative Society (ADCOOP) has transformed the retail industry in UAE by consistently delivering value and quality to all its stakeholders. The Coop Society was established under the Ministry of Labour and Social Affairs Decree No. 21/1 of 1980. We are registered in the records of the Cooperative Department at the Ministry under the name Abu Dhabi Cooperative Society in Abu Dhabi, United Arab Emirates. The registration is in accordance with Federal Law No. 1 of 1972 as amended by Federal Law No. 13 of 1976. As a pioneer of UAE’s retail industry, The Abu Dhabi Cooperative Society’s journey started with four stores in Abu Dhabi. Over time our business flourished across the UAE with a loyal customer base. We have always put customer convenience and sustainable business practices at the top of our list.
51 to 200 staff
National Exchange Company Pjsc
National Exchange Money Transfer provides an easy to use, reliable and cost effective way to send money around the world. Our services are specially suited for individuals away from home who need to send money to their family and friends or to manage their personal finances. National Exchange has become one of the leading money transfer providers in UAE 9 locations. We have pioneered new standards in fund transfer services since our establishment, ever staying ahead of competition with advanced and slick enhancements in the technology, operations and customer service spheres.
51 to 200 staff
Unicorn Commercial Brokers
201 to 500 staff
Agricultural Bank Of China Difc Branch
Agricultural Bank of China (ABC) DIFC Branch (formerly known as Agricultural Bank of China Dubai Branch), founded in March 2013, is ABC's first branch in the MENA (Middle East and North Africa) region. Agricultural Bank of China (DIFC Branch) is regulated by the DFSA and consists of seven departments: Corporate Banking, Treasury, Financial Accounting, Operation, Risk Management, Compliance as well as HR & Administration Department. It provides diversified financial services such as loans, guarantees, deposits, trade finance to international conglomerates, excellent large and medium-sized enterprises, Chinese enterprises in the Middle East, and to global or local financial institutions as well. With extensive business network and rich resources of ABC Group, the Branch is committed to providing high quality services for corporate customers both in China and MENA area, while strengthening its link with its sister branches to better facilitate economic and trade exchanges with China.
11 to 50 staff
Agricultural Bank Of China Dubai Branch
Agricultural Bank of China Dubai Branch was formally established on May 10, 2017. It is the RMB Clearing bank in the UAE designated by the People's Bank of China, and assumes the duties of the RMB Clearing Bank under the guidance of the UAE Central Bank and People's Bank of China. Dubai Branch consists of Corporate Banking, Treasury, Financial & Accounting, Operations (IT), Risk Management, Compliance as well as HR & Administration Departments. It provides diversified financial services such as RMB Clearing, RMB Purchase and Sale, RMB Financing, Loans, Deposits, Guarantees, Trade Financing, Remittances, Money Market Transactions, Foreign Exchange Transactions, Bond investments, UAE Funds Transfer System(FTS), Image Cheque Cleaning System(ICCS) and other business services not only for the Chinese funded enterprises such as "Going Global" and "One Belt, One Road" as important service range, but also for the excellent UAE local enterprises and local financial institutions as major customer targets. Backed by the large business network and rich resources of ABC group Dubai Branch is committed to providing high quality services for corporate customers and Financial Institutes both in China and UAE. The Branch also contributes to expanding Cleaning or Settlement, Financing and Transactions business between RMB and Dirhams actively. Meanwhile, the Branch is strengthening its link with other branches in China to better facilitate bilateral trade, investment, financial corporation between China and UAE in the future.
11 to 50 staff
Azzite - Risk And Receivables Management
51 to 200 staff
Esteem Fin Commercial Brokers
11 to 50 staff
Insta Debt Management Services - Idms Group
We at IDMS, work in conjunction with a number of regional banks to assist individuals and SME segments in reducing their financial burden by proposing them suitable and economical ways to manage their liabilities within their limited income. We also explore various options to enable them to continently switch to a better and preferential WIN-WIN interest rates in a structured manner approved by the respective bank. We help customers to choose in between various financial products offered by financial institutions to finance their personal and business financial requirements. Our decisions are truly based on cross- product comparison, preferential interest rates, product education, innovative tools and ideas, in-depth understanding of the product terms and conditions. We have a strong belief in acquiring information in reference to the upcoming marketing trends and business approaches, which plays a vital role in decision making. Furthermore, we also assist our valued customer in the legal matter and issues that may arise for time to time due to delinquencies. We also assist our valued customers in recovering their funds from their debtors. Our highly understanding and caring consultants bring with them a wealth of experience specific to this region. This individual experience is further enriched with profound and intense, knowledge along with professional achievements of the directors from time to time. We also keep abreast of the current market changes and upcoming policy enhancements. Lastly, unlike any other financial organization, at IDMS, we believe in being more customer oriented by conducting an in-depth analysis of their financial position and provide a suitable stable plan to them in totality to address all the financial shortcomings. Our proposed plans are structured and designed solely keeping in mind the customer’s re-payment capacity and ensure that further delinquency is avoided.
201 to 500 staff
One Swiss Private Wealth
ONE swiss private wealth Ltd. is an international wealth and asset management firm based in the Dubai International Financial Centre (DIFC) and regulated by the Dubai Financial Services Authority (DFSA). It is a wholly-owned subsidiary of ONE swiss bank SA. Rely on more than 50 years of experience and dedication of talented individuals, driven by an ambition to excel. Trust in our commitment to performance and in our financial strength and stability. Meet our global team of experts at our headquarters in Geneva and at our locations in Lugano and Zurich.
1 to 10 staff
Biz Banking Consultancy
Biz Banking Consultancy has a unique and concentrated approach: we focus on understanding our client’s long term strategy; Biz banking offers excellent services and solutions to cater to all your financial requirements.
1 to 10 staff
First Abu Dhabi Bank - Meadows Branch
11 to 50 staff
Capital House
FOX BANKING CONSULTANT to Individuals, SMEs, corporate companies for raising of funds through bank finance. With the very well acknowledged team and our thorough liaising with various public banks, private banks, we provide end to end solution. non fund based requirements which includes Debt Syndication and Consortium Lending Term Loan & Working Capital Loan Construction Finance Mortegage Letter of Credits (LC) & Bank Guarantee (BG) Retail Loan Loan Against Property (LAP) Bull and Bear Banking Consultancy is one of the leading financial consultants in Dubai and can help your business with financial functions through planning and execution of financial strategies and efficient cash flow management. We help organisations in selecting and implementing the right metrics or tools to simplify your financial journey and thereby reducing risks and costs. We do deal with business valuation services specifically required for Merger or Acquisitions, Joint ventures, Fund raising through Equity dilution, Investment decisions, valuation of intangible assets including brand valuation & good will and dispute & litigation cases
11 to 50 staff
Money Matters Mortgage Brokers
1 to 10 staff
Mutual Ventures Management And Mortgage Consultantcy, Dubai
Loan against Property • Commercial and Retail Mortgage • Working Capital • Structured banking facilities • Negotiation of banking facilities, terms and conditions and achieving closure • Letters of Credit (LC)/Trust Receipts (TR) • Invoice Discounting /PDC Discounting/ Factoring • Term Loans • Factory expansion Plant and machinery, buildings etc. • Project Financing • Equity release • Unsecured Business Loan • All types of Insurance service advisory
1 to 10 staff