اتحاد مصارف االمارات UAE Banks Federation S.W.I.F.T. User Group (U.A.E.) Newsletter مجموعة مستخدمي سويفت ( (االمارات SWIFT User Group (U.A.E) Contents Pages SWIFT User Group (U.A.E), membership 1-2 Statistics 3-8 Abu Dhabi United Arab Emirates P.O. Box 44307- Tel: (971-2) 4467706 Fax : 4463718 E-mail : banks@uaebf.ae Website : www.uaebf.ae 0
SWIFT USER GROUP (UAE) * As at 31 March 2015 1-AL MASRAF 38-Emirates Islamic Bank 2 -Emirates NBD Bank 39-UAE Central Bank 3 -Commercial Bank of Dubai 40-Arab Bank 4 -MashreqBank 41-National Bank of Umm-Al Qaiwain 5 -Investbank 42-Abu Dhabi Investment Company 6 -United Arab Bank 43-Arab Monetary Fund 7 -Union National Bank 44-Abu Dhabi Investment Authority 8 -National Bank of Fujairah 45-UAE Exchange Centre 9-Dubai Islamic Bank 46-Dubai Int. Financial Exchange Ltd (DIFX) 10-Abu Dhabi Commercial Bank 47- Persia International Bank 11-National Bank of Abu Dhabi 48- Dubai Gold Currency Exchange 12-RAK Bank 49- Sumitomo Mitsui Banking Corporation 13-HSBC Bank Middle East 50- Banque de Commerce et de Placement SA 14-Sharjah Islamic Bank 51- Janata Bank 15-Bank of Sharjah 52- Doha Bank 16-Commercial Bank International 53- National Bank 17- Emirates Investment Bank P.J.S.C. 54- Standard Chartered Bank 18-Abu Dhabi Islamic 55- Al Mal Capital P.S.C. 19-First Gulf Bank 56- The Royal Bank of Scotland 20-Noor Islamic Bank 57- Axis Bank Limited 21- Al Hilal Bank 58- Natixis Dubai 22- Bank Melli Iran 59- Arqaam Capital Limited 23-Bank Saderat Iran 60- Abu Dhabi Fund for Development 24-Habib Bank AG Zurich 61- SAMBA Financial Group 25-Al Ahli Bank of Kuwait - Dubai 62- Industrial and Commercial Bank of China (Middle East) Ltd 26-Credit Agricole Corporate and Investment Bank 63- Al Mal Securities Emirates LLC 27- Ajman Bank 64- Intesa Sanpaolo Dubai Branch 28-BLOM BANK FRANCE S.A. 65- State Bank of India 29-Bank of Baroda 66- Credit Europe 30-Banque Misr 67- Direct Broker for Financial Services 31-Al Khaliji France 68-BNP Paribas 32-United Bank Limited 69- Fortis Bank 33-Habib Bank Limited 70- Al Fardan Exchange 34-Arab African International Bank 35-El Nilein Bank 36-Barclays Bank Plc 37-Citibank N.A. 71- Al Ahli Bank of Kuwait Abu Dhabi 72- National Bank of Kuwait 73- Deutsche Bank AG 1
SWIFT USER GROUP ( UAE ) * As at 31 March 2015 74- Al Fuad Exchange 110- Gulf Express Exchange 75- Al Nahdi Exchange 111- Siraj Finance Company- PPC 76- Al Ansari Exchange UAE 112- United Investment Bank 77- LuLu International Exchange 113- ICBC Abu Dhabi Branch 78- Mawarid Finance 114- Federal Exchange 79- Smart Exchange 115- City Exchange LLC 80- Punjab National Bank 116- KBC ALDINI Capital Limited 81- IDBI Bank LTD 117- Sajwani Exchange 82- Wall Street Exchange Centre 118- Federal Exchange 83- Al Rostamani International Exchange 119- Ahmed Al Hussain Money Exchange 84- Lari Exchange 120- DIFC 85- Al Dahab Exchange 121- Korea Exchange Bank 86- Multinet Trust Exchange 122- Al Jarwan Exchange 87- Finance House 123- Habib Exchange 88- National Bonds Corporation 124- Dinar Exchange 89- Alfa Exchange 125- Redha Al Ansari Exchange 90- Abu Dhabi Retirement Pension and Benefits Fund 126- China Construction Bank 91- Arab Trade Financing Program Company L.C. 127- Al Dhabi Investment PJSC 92- Dubai Exchange Centre 128- Yas Exchange 93- ES Bankers Dubai Limited 129- Majid Al Futtaim Holding LLC. 94 Abu Dhabi Investment Council 130- TABARAK Investment Bank Limited 95- Kuwait Turkish Participation Bank (Dubai) Limited 131- Al Ansari Financial Services 96- MIRABAUD ( Middle East ) Limited 132- ARAMEX 97- Orient Exchange Co. (L.L.C.) 133- Qatar Capital 98- DBS Bank Limited 134- Mubadala Development Company 99- Hinduja Bank Middle East LTD 135- Woori Bank 100- Arab Link Money Transfer PSC 136- Islamic Finance House 101- Royal Investment Bank Ltd 137- Bank of China 102- Universal Exchange Center 138 General Pension And Social Security 103- Eastnets FZ-LLC 139- MCB Bank Limited 104- Louis Dreyfus Commodities MEA Trading DMCC 140- Desert Exchange 105- Al Rasheed Exchange 141- National Exchange Company 106- Al Gargawi Exchange LLC 142- National Bank of Bahrain 107- Economic Exchange Centre 143- Bank of India 108- The Bank of Tokyo Mitsubishi UFJ 109- Commerzbank AG Dubai Branch 2
Statistics Traffic (Messages) Sent in the United Arab Emirates Distributed by Category: Traffic(Messages) Sent in the United Arab Emirates Distributed by Category Month Total Traffic (Messages) sent Distributed by Category Traffic Payments Financial Trading Trade Finance Securities System Sent Customer Financial Travelers Balance Foreign Precious Collect. Document. Securities System Transfers, Institution Cheques Reporting Exchange Metals & Cash Credits & Cheques Transfers M.Market Syndic. Letters Guarant. Cat.(1) Cat.(2) Cat.(8) Cat.(9) Cat.(3) Cat.(6) Cat.(4) Cat.(7) Cat.(5) Cat.(0) Jan. 15 1,783,336 572,826 135,264 0 510,562 119,509 1,470 16,270 78,796 339,106 9,533 Feb. 15 1,769,627 560,382 133,675 0 488,704 113,248 1,254 15,669 78,510 368,010 10,175 Mar. 15 2,115,954 679,089 160,351 0 567,497 140,109 1,520 18,266 91,191 447,378 10,553 Total 5,668,917 1,812,297 429,290 0 1,566,763 372,866 4,244 50,205 248,497 1,154,494 30,261 3
Traffic (Messages) Sent & Received & Growth Rate in the United Arab Emirates Month Traffic (Messages) Sent Traffic (Messages) Received Growth Growth 2015 2014 Rate( % ) 2015 2014 Rate( % ) Jan. 15 1,783,548 1,589,480 12% 1,557,012 1,318,266 18% Feb. 15 1,769,831 1,550,546 14% 1,559,229 1,282,459 22% Mar. 15 2,116,193 1,805,159 17% 1,799,984 1,512,787 19% Total 5,669,572 4,945,185 15% 4,916,225 4,113,512 20% 4
Traffic (Messages) Sent & Received & Growth Rate in the GCC Month Traffic (Messages) Sent Traffic (Messages) Received Growth Growth 2015 2014 Rate( % ) 2015 2014 Rate( % ) Jan. 15 5,099,169 4,159,650 23% 4,030,656 3,092,689 30% Feb. 15 5,024,944 3,933,912 28% 3,974,003 2,919,511 36% Mar. 15 6,090,968 4,680,837 30% 4,722,123 3,501,353 35% Total 16,215,081 12,774,399 27% 12,726,782 9,513,553 34% 5
Traffic (Messages) Sent in UAE & GCC Month UAE GCC UAE/GCC 2015 2015 ( % ) Jan. 15 1,783,336 5,099,169 35% Feb. 15 1,769,627 5,024,944 35% Mar. 15 2,115,954 6,090,968 35% Total 5,668,917 16,215,081 35% 6
Traffic (Messages) Received in UAE & GCC Month UAE GCC UAE/GCC 2015 2015 ( % ) Jan. 15 1,557,012 4,030,656 39% Feb. 15 1,559,229 3,974,003 39% Mar. 15 1,799,984 4,722,123 38% Total 4,916,225 12,726,782 39% 7
Members, Sub - members & Participants Statistics in GCC AS AT 31/3/2015 Code Countries Members Live Sub-Members Live Participants Live Total Live United Arab AE Emirates 23 54 66 143 BH Bahrain 20 43 18 81 KW Kuwait 14 12 25 51 OM Oman 6 7 8 21 QA Qatar 11 19 15 45 SA Saudi Arabia 14 16 22 52 Total 88 151 154 393 8