Enterprise League logo

Banking Companies in Middle East

Banking firms provide, structure, and manage financial products, capital, and advisory services for retail, corporate, and institutional clients. This page lists companies operating in the Banking sector based on self-reported profile data. The directory currently holds 15 companies in this sector. The largest share of listings is based in Dubai. Related sectors on Enterprise League include Accounting, Investment Banking Services, Capital Restructuring, Auditing, Asset Management, Angel Investment, Billing.
15 companies
Dubai top city

Middle East
Banking
List of Banking companies in Middle East

15 companies

Sort by

Licensed by the Central Bank of the UAE, Zand is the first digital bank to provide both retail and corporate banking. In addition to innovative banking services, Zand is set to be a digital economic accelerator, providing the foundations for a broader generation of digital services. Through fully digital offerings, Zand will make banking quicker and simpler, and provide tools that put customers in control of their financial lives. Zand will also be unique in its focus on ecosystems and communities of businesses and individuals, enabling it to introduce products and services not traditionally available. Registration is open at www.zand.ae.
Banking

2018

We're all about making payments simple. Whether you're looking for a prepaid card solution, multi-currency offering, credit card solution, BNPL services - we've got you covered with an end-to-end fully compliant and secure platform that gets your product out into the market at record speed.
Banking
Financial Services
Payments
FinTech

2018

Disclaimer: Mashreq will never ask for your bank related information via phone call, SMS or email. We will also never contact you from a mobile number to resolve your query. Welcome to the LinkedIn page of Mashreq. More than half a century old, we proudly think like a challenger, startup, and innovator in banking and finance, powered by a diverse and dynamic team who put customers first. Together, we pioneer key innovations and developments in banking and financial services. Our mandate? To help customers find their way to Rise Every Day, partnering with them through the highs and lows to help them reach their goals and unlock their unique vision of success. Join Mashreq and find your way to Rise Every Day.
Banking

1967

At Ahli United Bank B.S.C. our mission is to create an unrivalled ability to meet customer needs, provide fulfillment and development for our staff and deliver outstanding shareholder value. As a premier regional bank headquartered in Bahrain and present in 8 countries in the Middle East and United Kingdom, we provide our clients with international growth opportunities. Ahli United Bank – Bahrain, the largest publicly traded commercial lender in the Kingdom, was incorporated as a private company in May 2000, and since then we have worked towards growth through the development of a larger client base in the Gulf states. The evolution of future mergers and acquisitions in the Gulf region remains central to our expansion strategy. The Group’s operations are divided into four core business divisions, all of which offer Islamic finance products, which are: Corporate Banking, Treasury and Investments, Retail Banking, Private Banking and Wealth Management. Licensed as an Islamic Retail Bank by the Central Bank of Bahrain.
Banking

2000

Liv Ahead with UAE’s first digital bank designed for the young and digitally savvy professionals who are looking for banking solutions that complement their fast-paced life. Powered by Emirates NBD, Liv Digital Bank embodies both trustworthiness and the ability to constantly innovate so as to empower its customers to achieve more every day. Liv Digital Bank offers a prime range of products and services that are thoughtfully crafted to deliver unparalleled convenience and value for an augmented digital banking experience. Gear up for a world of possibilities with Liv Digital Bank and get ready for more money. Learn more at https://www.liv.me/en
Banking

2017

With assets worth over USD 20 billion, Bank Muscat is the flagship financial services provider in Oman with a strong presence in Corporate Banking, Retail Banking, Investment Banking, Islamic Banking, Treasury, Private Banking and Asset Management. The international operations consist of a branch each in Riyadh (Kingdom of Saudi Arabia), Kuwait and a Representative Office each in Dubai (UAE) and Singapore.
Banking

1982

With a digitalization and people oriented vision, we contribute to our economy and society. We make great efforts to help you make the best financial decisions by offering you the opportunities of the future with our dynamic business model, pioneering technology and innovative products and services. In 2010, we joined BBVA Group, one of the world's leading digital banks with a 160-year-long history, 75 million customers and 125,749 employees. And as of June 2019, we now operate under the “Garanti BBVA” brand. By joining forces with the world’s leading technology bank as the leading technology bank in Turkey, we aim to provide you with more opportunities. We are working with the understanding that ‘we are one team’ and we base our operations on ‘clear, transparent and responsible banking’ with nearly 20,000 employees to provide the most advanced banking solutions to more than 16 million customers and to excel in the experience we deliver. If you want to learn more about life at Garanti BBVA, including our talent and culture initiatives that enable employee development, you can check out our “Life” tab. The Future’s Opportunities With You.
Banking

1946

Our mission is to simplify finance for businesses in the Middle East and help them prosper. We have built Middle East's largest corporate cards & spend management platform. Seamlessly integrating into your accounting systems, Alaan saves you time and money and gives you control. With Alaan, you can make your employees more productive and let them focus on your business. 🚀 Get rid of expense reports and issue unlimited corporate cards 🚀 Track, approve, and manage employee spend like it's 2023. 🚀 Simplify your bookkeeping by integrating with all leading accounting solutions. 🤑 Get up to 2% cash back on company spend We are obsessed with helping businesses spend smarter and easier.
Banking
Software
Financial Services
Productivity Tools
B2B
Payments
FinTech

2021

Established in 2004, Boubyan Bank is an Islamic bank working in accordance with the Islamic Shari’a and applying the correct Islamic teachings in all its transactions with investors’ and clients’ finances, be they individuals or companies. Boubyan Bank is working hard to spread an integrated Islamic banking culture among its clients and staff by being the Islamic role model that we all seek. Mission: Achieving excellence in everything we do We will do this by: Always focusing on our customers Working as a team to exceed our individual expectations Maintaining the highest standards of integrity and professionalism Fostering creativity and innovation in the products and services we offer and in the way we work Focusing on our employees by creating a high-performing organization that nurtures, develops and provides exceptional opportunities for our people Vision: We aspire to become one of the top 5 Islamic banks in the world
Banking

2004

WHO WE ARE KBA is an award-winning accountancy and financial consulting firm based in Dubai serving the business community across the UAE and GCC. We are registered with the UAE’s Federal Tax Authority (FTA) and we work as formally-appointed tax agents. MISSION We are committed to helping small and medium businesses and corporations reach their fullest business potential and long-term growth by empowering them with tax solutions that are the most cost-effective possible. SERVICES Not all accountants are tax specialists and not all tax consultants are accountants. KBA’s unique dual approach means we can offer our clients the best of both worlds. Our chartered accounts and financial experts cover a wide range of accountancy services from VAT returns to auditing, financial management services, business set-up and tax consulting. PHILOSOPHY Our accountancy clients come from many different backgrounds and industries, both in the UAE and overseas. We outsource our accountants and tax agents with a highly personalized approach. We favor working closely with our clients to establish trust and a comprehensive knowledge about their financial realities, goals and plans to support them in making the best financial and operating decisions possible. As such, we guarantee our fullest physical and virtual availability, diversity of professional expertise, accountability for your procedures, familiarity with best practices and inside knowledge about local regulations and trends. GET IN TOUCH KBA is here to ensure our partners cultivate long-term success in the UAE’s dynamic economic environment!
Accounting
Banking
Financial Consulting
Taxation
Auditing
Bookkeeping

2008

ila is a Digital, Mobile-Only Bank based in Bahrain. We’re a new type of bank – one that’s built around you. Your life. Your needs.
Banking

2019

Byblos Bank is one of the leading banks in Lebanon, and, increasingly, an invaluable partner for individuals and companies whose business takes them to other countries in Europe, Asia and Africa. Byblos Bank Group is a full-service financial institution that focuses on the domestic and regional markets while striving to offer world-class services to its customers, fulfillment to its employees, and economic benefit to the communities it serves. Established in Jbeil, Lebanon, in 1950, the Byblos Bank Group is a leading financial institution focused on domestic and selected overseas markets. Byblos Bank now has an extensive branch network spread evenly across Lebanon. The Group also has expanded to several other countries, including Armenia, Belgium, Cyprus, France, Iraq, Nigeria, Sudan, Syria, the United Arab Emirates, the United Kingdom and, most recently, the Democratic Republic of the Congo.
Banking

1950

Akbank was founded as a local bank in Adana in January 1948. Established originally with the core objective to provide funding to local cotton producers, the Bank opened its first branch in the Sirkeci district of Istanbul on July 14, 1950. In 1954, after relocating its Head Office to Istanbul, the Bank rapidly expanded its branch network and had automated all banking operations by 1963. Floated to the public in 1990, Akbank shares began trading on international markets and as an American Depository Receipt (ADR) after its secondary public offering in 1998. Akbank established AKSecurities in 1996, AKInvestment Trust in 1998, AKAssetManagement Company and its Private Banking Department in 2000 and Ak Pension Company in 2003. Akbank acquired AKLease in 2005 and Ak Pension Company was sold to Ak Insurance in February 2006. Akbank conducts overseas operations through its subsidiaries in Germany (Akbank AG), the Netherlands (Akbank NV) and Dubai (Akbank Dubai Limited) as well as a branch in Malta. As part of the initiative to restructure its overseas subsidiaries, Akbank decided to consolidate Akbank AG and Akbank NV under the corporate umbrella of Akbank AG; the merger is currently underway. In addition to its core banking activities, Akbank offers a wide range of consumer, commercial and SME, corporate and private banking services as well as foreign trade financing. For more information about Akbank, please visit at http://www.akbank.com.
Banking
igor is a unique neobank based in Istanbul that offers mobile payments, online banking, and financial services.
Banking
Financial Services
Mobile Payments
Payments
FinTech

2021

Imberg Consulting AG is a Swiss-based financial services consulting firm with offices in Switzerland and Dubai. The company specializes in delivering advanced consulting and technology solutions for banks, financial institutions, and regulated organizations. Its flagship product, RaPID®, is a powerful Management Information System designed to simplify risk management, treasury operations, accounting, controlling, and regulatory reporting.


RaPID® supports comprehensive financial reporting and compliance requirements, including credit risk, liquidity risk, market risk, operational risk, interest rate risk, IFRS 9, IFRS 17, and regulatory reporting obligations under FINMA, SNB, EBA, and CBUAE frameworks. Available as both an on-premise installation and a cloud-based SaaS solution, the platform helps organizations improve reporting accuracy, automate processes, and strengthen decision-making.


With decades of industry expertise, Imberg Consulting AG combines deep financial knowledge with innovative technology to help institutions manage risk, meet compliance requirements, and achieve operational excellence in an increasingly complex regulatory environment.

Banking
List of Banking companies in Middle East

Company Name

Location

Category

Employees

Website

Dubai, United Arab Emirates

Finance and Banking
Finance and Banking

100-150

https://www.zand.ae/en/

Dubai, United Arab Emirates

Finance and Banking
+1
Finance and Banking, Payments

100-150

https://www.nymcard.com/

Dubai, United Arab Emirates

Finance and Banking
Finance and Banking

1000-5000

http://www.mashreq.com/rise

Manama, Kingdom of Bahrain, Bahrain

Finance and Banking
Finance and Banking

1000-5000

http://www.ahliunited.com/bh

Nadd Al Shiba 1, United Arab Emirates

Finance and Banking
Finance and Banking

5000+

https://www.liv.me/en

Seeb, Oman

Finance and Banking
Finance and Banking

1000-5000

http://www.bankmuscat.com

Istanbul, Turkey

Finance and Banking
Finance and Banking

5000+

https://www.garantibbva.com.tr/en/

Dubai, United Arab Emirates

Finance and Banking
+3
Finance and Banking, Information Technology, Other, Payments

20-30

https://www.alaanpay.com/

Kuwait City, Kuwait

Finance and Banking
Finance and Banking

1000-5000

http://www.bankboubyan.com

Dubai, United Arab Emirates

Finance and Banking
+1
Finance and Banking, Business Services

20-30

http://www.kbame.com

Diplomatic Area, Bahrain

Finance and Banking
Finance and Banking

100-150

http://ilabank.com

Beirut, Lebanon

Finance and Banking
Finance and Banking

1000-5000

https://www.byblosbank.com/

Istanbul, Turkey

Finance and Banking
Finance and Banking

5000+

http://www.akbank.com

Istanbul, Turkey

Finance and Banking
+1
Finance and Banking, Payments

30-50

http://www.igor.com.tr/

Dubai, United Arab Emirates

Finance and Banking
Finance and Banking

https://www.imberg-consulting.ch

15/15 results

Frequently asked questions

Updated 23 October 2026

What is Enterprise League?

Enterprise League is a free business directory that helps buyers find the right company by sector and country. Every company has a profile showing what it does, what it offers and how to get in touch.

Is it free to list my company?

Yes, and it stays free: no card, no paid tier. Your profile appears in search results and category pages, can show up to 20 products and services, and lets buyers message you or ask for a quote.

How does verification work, and what does it cost?

Verifying your company is free. Confirm a code we email to an address at your company’s website, or send a company registration document for our team to check, and the verified badge appears on your profile. To show the badge in the directory and search results as well, take out a subscription: the first 14 days are free, and the price is on our pricing page.

Where does the company information come from?

Most profiles are built from public sources, such as official company registers. Claim your company’s profile to correct its details and add your own.

How do I claim or correct my company’s profile?

Open your company’s profile and choose Claim Profile. If you use an email address at your company’s website, a 6-digit code makes the profile yours at once; otherwise our team reviews your request, usually within a few days. Spotted a mistake on a company that isn’t yours? Tell us through our contact page.