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About
Emirates NBD India
Emirates NBD had always wished to establish a strong and sustainable presence in India and maintained a Representative Office in India since March 2000. In 2016, the Bank received the approval of the Reserve Bank of India (RBI) for opening the maiden Bank Branch in Mumbai. Emirates NBD commenced its operations in India on July 03rd, 2017. The Bank has launched two additional branches in Gurugram and Chennai.
Emirates NBD India branches offer a range of banking services that meet the needs of both the 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 United Arab Emirates, Egypt, Kingdom of Saudi Arabia, India, United Kingdom, Turkey, Bahrain, Russia, Austria, Germany, Singapore 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 Agarwal has been with the Emirates NBD Group since 2007. He 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, Mr. Agarwal 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.
He has over 25 years of banking experience in India and UAE. Prior to joining Emirates NBD Bank, he was heading Receivable Financing and Supply Chain Sales in HSBC Bank Middle East for GCC and HSBC India.
His professional and vocational qualifications include Master of Business Administration, CFA, CAIIB and Diploma in Business Leadership from Duke University.
Sathappan Sethuraman
Chief Operating Officer
Royston D'Silva
Chief Compliance Officer & MLRO
Sandeep Thacker
Chief Finance Officer
Basant Maheshwari
Head of Global Market & Treasury
Rajesh Prasad
Chief Risk Officer
Ritesh Agrawal
Head of Corporate Banking
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 2022.
Investor Relations
| Instrument Type | Current Rating | Historical Rating | ||||||
|---|---|---|---|---|---|---|---|---|
| Rating Type | Rated Limits (Million) |
Rating | 03rd December 2021 | 04th December 2020 | 05th December 2019 | 24th December 2018 | 15th 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+ | IND AAA/Stable/IND A1+ |
| Certificate of deposit programme | Short-term | INR 3,000 | IND A1+ | IND A1+ | IND A1+ | IND A1+ | IND A1+ | - |
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.
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.
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.
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
About Emirates NBD India
Terms and Conditions
Useful Links & Documents
Unclaimed Deposits
Bank has started its operations in 2017, hence as on date there are no Unclaimed Deposits.
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