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Emirates NBD International

India Flag India
English
United Arab Emirates Flag United Arab Emirates
English - عربي
Saudi Arabic Flag Saudi Arabia
English - عربي
Egypt Flag Egypt
English - عربي
Singapore Flag Singapore
English - عربي
United Kingdom Flag United Kingdom
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Our Websites

Skyshopper SkyShopper.com
English
Emirates NBD Asset Management Emirates NBD Asset Management
English - عربي
Emirates NBD Research Emirates NBD Research
English
Emirates NBD Securities Emirates NBD Securities
English - عربي
Emirates NBD Properties Emirates NBD Properties
English - عربي
ENBD Reit ENBD Reit
English - عربي
KSA Capital KSA Capital
English - عربي

 

About
Emirates NBD India Branch

Emirates NBD had always wished to establish a strong and sustainable presence in India and maintained a Representative Office in India since March 2000. The representative office was closed in March 2017 and has been upgraded to a bank with a first branch in Mumbai.

India Branch offers a range of banking services that meet the needs of both our personal and corporate clients. The bank also offers an exclusive banking experience to its NRI clients in UAE by offering retail banking solutions as well as immediate transfers facilities on the overseas remittances.

The Group has operations in the UAE, Egypt, India, Turkey, the Kingdom of Saudi Arabia, Singapore, the United Kingdom, Austria, Germany, Russia and Bahrain and representative offices in China and Indonesia.

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Emirates NBD Group

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Meet the CEO, Emirates NBD India

Sharad Agarwal, Chief Executive Officer

Sharad has been with Emirates NBD Group for over 12 years. Sharad joined Emirates NBD as Head of Trade Sales, Factoring & Escrow Services (Real Estate & Commercial) for Emirates NBD Group in Dubai, UAE.

After a stint of 10 years in Dubai, Sharad moved to India as the Chief Representative of Emirates NBD India Representative Office. In 2017 he was appointed as the Chief Executive Officer of Emirates NBD's first branch in Mumbai, India which commenced banking operations in July 2017.

Sharad has more than 23 years of experience in banking in India and the UAE. Prior to joining Emirates NBD Bank, Sharad was heading Receivable Financing and Supply Chain Sales in HSBC Bank Middle East for GCC and HSBC India.

Sharad is an MBA, CFA, CAIIB and holds a Diploma in Business Leadership from Duke University.

 

Sathappan Sethuraman

Chief Operating Officer

Royston D'Silva

Chief Compliance Officer & MLRO

Sandeep Thacker

Head of Finance

Basant Maheshwari

Head of Global Market & Treasury

Rajesh Prasad

Chief Risk Officer

Ritesh Agrawal

Head of Corporate Banking

 
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Investor Relations

We provide a fair understanding of Emirates NBD's strategy, business and financial performance for current and potential stakeholders.

India Ratings and Research (Ind-Ra) has affirmed Emirates NBD Bank (P.J.S.C) India Branch’s Long-Term Issuer Rating at ‘IND AAA’ with a Stable Outlook and Short-Term Issuer Rating at ‘IND A1+’ in December 2021.

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Investor Relations

Instrument Type Current Rating Historical Rating
Rating Type Rated Limits
(Million)
Rating 04 December 2020 05 December 2019 24 December 2018 15 January 2018
Issuer rating Long-/short-term - IND AAA/Stable/IND A1+ IND AAA/Stable/IND A1+ IND AAA/Stable/IND A1+ IND AAA/Stable/IND A1+ IND AAA/Stable/IND A1+
Certificate of deposit programme Short-term INR 3,000 IND A1+ IND A1+ IND A1+ IND A1+ -
Awards

Awards
Take a look at some of the accolades and awards that we've won

Emirates NBD is one of the best bank in the region. Take a look at some of the accolades and awards that we've won over the years below.

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Compliance Certificate

A license authorizing the bank to carry on banking business has been obtained from the RBI in terms of Section 22 of the Banking Regulation Act, 1949. It must be distinctly understood, however, that in issuing the license, the RBI does not undertake any responsibility for the financial soundness of the bank or for the correctness of any of the statements made or opinions expressed in this connection.

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Compliance Certificate

 

A license authorizing the bank to carry on banking business has been obtained from the RBI in terms of Section 22 of the Banking Regulation Act, 1949. It must be distinctly understood, however, that in issuing the license, the RBI does not undertake any responsibility for the financial soundness of the bank or for the correctness of any of the statements made or opinions expressed in this connection.

US FATCA GIIN Registration Number: NT6NQT.00000.BR.356

USA Patriot Act Certificate

The USA PATRIOT Act issued by the U.S. Department of the Treasury requires Covered Financial Institutions to obtain certain information from Foreign Banks for which they maintain correspondent accounts in the United States. Please click here for the Emirates NBD Global Certification Regarding Correspondent Accounts for Foreign Banks. The certificate will be updated from time to time, as required, to reflect changes to Appendix I to the certificate.

AML / CDD Questionnaire

In order to assist financial institutions and counterparties on the AML/ CDD requirements of the bank, Emirates NBD utilizes the Bankers Almanac and the SWIFT The KYC Registry, which provides information such as the completed the Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ), constitutional documents and Annual Reports.

USA Patriot Act Certificate

 

W-8BEN-E Form

 

Common Reporting Standard (CRS) FAQ's - Individual

 

Common Reporting Standard (CRS) FAQ's - Entity

 

Any clarification on this certification should be addressed to:

Royston D' Silva
Chief Compliance Officer & MLRO - India

Emirates NBD Bank (P.J.S.C)
Gr. & 1st Floor, 5 North Avenue
Maker Maxity,
Bandra Kurla Complex, Bandra (East),
Mumbai – 400 051
Tel +91 (0) 22 61532300

 

 

Get in touch
We look forward to hearing from you

 

Click here to contact us

 

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Unclaimed Deposits

Bank has started its operations in 2017, hence as on date there are no Unclaimed Deposits.

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Dear Valued Customer,

Given the developing situation around the Coronavirus – COVID 19 outbreak, the safety and well-being of our customers, our employees and the community, remains our top priority. Accordingly we request our customers to use our online mode, to make any payments from your accounts with us through Banknet for Retail Customers and smartBUSINESS for Corporate Customers for NEFT, RTGS, IMPS etc. payments.

We wish to confirm that all our clearing operations are fully operational and you can continue using them without any disruptions.

Should you require any clarifications please write to us at indiahelpdesk@emiratesnbd.com or on our office contact number +91 22 6153 2300 or you can also call you respective Relationship/Trade Managers during working days.

We look forward to continuing to serve you, as always.

RBI guidelines on Covid19 pandemic relief package:

Emirates NBD Bank (P.J.S.C), India is offering relief measures to its customers on the applicable credit facilities.

For easy reference, please click on the link to find details about our Covid19 Regulatory Package policy.