Risk watchlist

93 accounts under monitoring · IFRS 9 staging per CBUAE

CIF-100001Sophie LaurentLine of CreditAED 95,32238dStage 2None—14d agoSara M.
CIF-100002Hamad Al-FalasiHome LoanAED 972,59247dStage 2None—19d agoAnjali S.
CIF-100003Aisha Al SuwaidiPersonal LoanAED 187,67844dStage 2None—23d agoHassan T.
CIF-100004David ChenPersonal LoanAED 15,89530dStage 2NoneMulti-bank exposure5d agoAnjali S.
CIF-100005Sara HashimiAuto LoanAED 84,23247dStage 2NonePEP exposure6d agoAnjali S.
CIF-100006Fatima Bin GhuloomCredit CardAED 13,32239dStage 2NoneAECB drop25d agoAnjali S.
CIF-100007Fatima Bin GhuloomPersonal LoanAED 144,04945dStage 2NonePEP exposure1d agoKhalid M.
CIF-100008Arjun SharmaBusiness LoanAED 471,05938dStage 2Proposed—1d agoKhalid M.
CIF-100009Liam O'BrienBusiness LoanAED 485,02647dStage 2None—23d agoSara M.
CIF-100010Aisha Al SuwaidiLine of CreditAED 26,38537dStage 2None—6d agoPriya K.
CIF-100011Sneha ReddyPersonal LoanAED 147,46135dStage 2None—21d agoHassan T.
CIF-100012Faisal KhanPersonal LoanAED 22,27435dStage 2None—14d agoPriya K.
CIF-100013Priya PatelPersonal LoanAED 99,82443dStage 2None—9d agoSara M.
CIF-100014John WilliamsBusiness LoanAED 474,84631dStage 2None—5d agoAnjali S.
CIF-100015Omar Al-BaharAuto LoanAED 207,23750dStage 2NoneRating downgrade21d agoPriya K.
CIF-100016Sneha ReddyCredit CardAED 10,40847dStage 2None—17d agoPriya K.
CIF-100017Maria SantosAuto LoanAED 131,50240dStage 2None—20d agoAnjali S.
CIF-100018Yuki TanakaPersonal LoanAED 208,83047dStage 2Proposed—29d agoHassan T.
CIF-100019Layla HadidHome LoanAED 807,82338dStage 2None—18d agoKhalid M.
CIF-100020Faisal KhanAuto LoanAED 87,89849dStage 2None—19d agoYuki T.
CIF-100021Emma ThompsonCredit CardAED 37,77139dStage 2None—27d agoMariam A.
CIF-100022Marco RossiPersonal LoanAED 22,78741dStage 2None—2d agoMariam A.
CIF-100023John WilliamsBusiness LoanAED 654,45044dStage 2NonePEP exposure16d agoHassan T.
CIF-100024Sara HashimiPersonal LoanAED 137,15352dStage 2NonePEP exposure18d agoSara M.
CIF-100025Arjun SharmaAuto LoanAED 113,74237dStage 2NoneAECB drop15d agoSara M.
CIF-100026John WilliamsAuto LoanAED 200,15230dStage 2NoneAECB drop16d agoAnjali S.
CIF-100027Liam O'BrienBusiness LoanAED 344,26855dStage 2None—7d agoMariam A.
CIF-100028Khalid Al MazroueiBusiness LoanAED 140,10157dStage 2ProposedSalary cessation8d agoSara M.
CIF-100029Emma ThompsonPersonal LoanAED 200,73734dStage 2Proposed—9d agoSara M.
CIF-100030Hassan HashemiCredit CardAED 20,45433dStage 2NoneSalary cessation16d agoYuki T.
CIF-100031Anjali SinghCredit CardAED 37,23132dStage 2ProposedSalary cessation21d agoPriya K.
CIF-100032Rajesh IyerAuto LoanAED 158,77730dStage 2NoneAECB drop21d agoMariam A.
CIF-100033Igor PetrovAuto LoanAED 139,10046dStage 2NoneRating downgrade17d agoPriya K.
CIF-100034Rajesh IyerAuto LoanAED 77,34849dStage 2NoneRating downgrade13d agoMariam A.
CIF-100035Rajesh IyerHome LoanAED 1,301,74835dStage 2Proposed—13d agoYuki T.
CIF-100036Arjun SharmaLine of CreditAED 107,65241dStage 2None—2d agoSara M.
CIF-100037Fatima Bin GhuloomAuto LoanAED 78,51551dStage 2None—1d agoAnjali S.
CIF-100038Mariam Al NuaimiHome LoanAED 1,553,14145dStage 2ProposedAECB drop22d agoSara M.
CIF-100039Anjali SinghPersonal LoanAED 57,55243dStage 2NoneAECB drop23d agoYuki T.
CIF-100040Yuki TanakaCredit CardAED 24,02534dStage 2NoneSalary cessation15d agoKhalid M.
CIF-100041Omar Al-BaharLine of CreditAED 122,56640dStage 2Proposed—2d agoYuki T.
CIF-100042Mohammed Al QubaisiLine of CreditAED 67,60058dStage 2None—21d agoSimo
CIF-100043John WilliamsHome LoanAED 1,734,46733dStage 2None—2d agoMariam A.
CIF-100044Ahmed HashemPersonal LoanAED 85,75342dStage 2NoneMulti-bank exposure18d agoPriya K.
CIF-100045Arjun SharmaBusiness LoanAED 588,09953dStage 2None—17d agoPriya K.
CIF-100046Anjali SinghCredit CardAED 33,71582dStage 2None—24d agoSara M.
CIF-100047Faisal KhanHome LoanAED 2,190,25072dStage 2None—30d agoMariam A.
CIF-100048Sophie LaurentPersonal LoanAED 40,27980dStage 2ProposedPEP exposure19d agoAnjali S.
CIF-100049Ayesha KhanPersonal LoanAED 116,26370dStage 2Proposed—16d agoPriya K.
CIF-100050Carlos MendesBusiness LoanAED 299,76086dStage 2NoneSalary cessation23d agoAnjali S.
CIF-100051Aisha Al SuwaidiPersonal LoanAED 48,22262dStage 2NoneSalary cessation7d agoSara M.
CIF-100052Fatima Bin GhuloomPersonal LoanAED 121,30278dStage 2None—7d agoKhalid M.
CIF-100053Fatima Bin GhuloomCredit CardAED 33,81861dStage 2NoneAECB drop17d agoPriya K.
CIF-100054Sneha ReddyHome LoanAED 909,18988dStage 2None—8d agoKhalid M.
CIF-100055John WilliamsPersonal LoanAED 135,15678dStage 2None—4d agoMariam A.
CIF-100056Ayesha KhanAuto LoanAED 238,13673dStage 2None—28d agoAnjali S.
CIF-100057John WilliamsHome LoanAED 1,367,48672dStage 2None—12d agoKhalid M.
CIF-100058Omar Al-BaharLine of CreditAED 40,69063dStage 2NoneSalary cessation13d agoMariam A.
CIF-100059Liam O'BrienPersonal LoanAED 175,02571dStage 2ProposedAECB drop15d agoMariam A.
CIF-100060Sophie LaurentBusiness LoanAED 632,58581dStage 2None—19d agoSimo
CIF-100061Igor PetrovAuto LoanAED 91,35771dStage 2NoneRating downgrade4d agoSimo
CIF-100062Emma ThompsonPersonal LoanAED 21,41772dStage 2NoneMulti-bank exposure19d agoSara M.
CIF-100063Ayesha KhanPersonal LoanAED 175,15786dStage 2None—13d agoMariam A.
CIF-100064Carlos MendesAuto LoanAED 134,12678dStage 2None—11d agoPriya K.
CIF-100065Sara HashimiBusiness LoanAED 249,09969dStage 2None—1d agoYuki T.
CIF-100066Emma ThompsonPersonal LoanAED 86,05362dStage 2None—25d agoAnjali S.
CIF-100067Layla HadidBusiness LoanAED 563,02265dStage 2None—15d agoPriya K.
CIF-100068Priya PatelLine of CreditAED 82,602171dStage 3ProposedSalary cessation13d agoPriya K.
CIF-100069Sophie LaurentPersonal LoanAED 184,222144dStage 3ProposedPEP exposure24d agoKhalid M.
CIF-100070Faisal KhanAuto LoanAED 52,072127dStage 3None—15d agoSimo
CIF-100071Sophie LaurentPersonal LoanAED 198,362110dStage 3None—14d agoPriya K.
CIF-100072John WilliamsHome LoanAED 871,378124dStage 3NoneRating downgrade19d agoHassan T.
CIF-100073Aisha Al SuwaidiPersonal LoanAED 134,835122dStage 3NoneRating downgrade28d agoYuki T.
CIF-100074Layla HadidHome LoanAED 955,421174dStage 3None—13d agoPriya K.
CIF-100075David ChenAuto LoanAED 233,505154dStage 3None—3d agoMariam A.
CIF-100076Fatima Bin GhuloomHome LoanAED 1,126,877169dStage 3None—13d agoSimo
CIF-100077Emma ThompsonLine of CreditAED 25,561137dStage 3NoneSalary cessation1d agoHassan T.
CIF-100078John WilliamsPersonal LoanAED 45,227112dStage 3NonePEP exposure9d agoPriya K.
CIF-100079Khalid Al MazroueiAuto LoanAED 156,849107dStage 3None—14d agoMariam A.
CIF-100080Mohammed Al QubaisiBusiness LoanAED 112,008131dStage 3NoneSalary cessation4d agoMariam A.
CIF-100081Igor PetrovAuto LoanAED 176,092126dStage 3None—27d agoPriya K.
CIF-100082Igor PetrovHome LoanAED 1,721,416118dStage 3ProposedAECB drop21d agoMariam A.
CIF-100083Hassan HashemiBusiness LoanAED 486,194339dStage 3NoneRating downgrade16d agoPriya K.
CIF-100084Emma ThompsonPersonal LoanAED 40,013184dStage 3Committee—23d agoPriya K.
CIF-100085Maria SantosPersonal LoanAED 213,094194dStage 3ProposedSalary cessation25d agoMariam A.
CIF-100086Igor PetrovCredit CardAED 9,626352dStage 3None—28d agoMariam A.
CIF-100087Sophie LaurentPersonal LoanAED 168,125266dStage 3Proposed—20d agoSara M.
CIF-100088Priya PatelPersonal LoanAED 168,895326dStage 3NoneAECB drop8d agoKhalid M.
CIF-100089Sara HashimiBusiness LoanAED 174,769346dStage 3NoneAECB drop7d agoAnjali S.
CIF-100090Sara HashimiLine of CreditAED 36,507221dStage 3CommitteeMulti-bank exposure13d agoAnjali S.
CIF-100091Yuki TanakaPersonal LoanAED 119,036657dStage 3Committee—15d agoPriya K.
CIF-100092Aisha Al SuwaidiHome LoanAED 1,193,005661dStage 3RejectedSalary cessation19d agoHassan T.
CIF-100093Rajesh IyerPersonal LoanAED 42,856662dStage 3Rejected—19d agoAnjali S.
93 rows
Ask the workbench