
GULF INTERNATIONAL BANK B.S.C
Gulf International Bank B.S.C. (GIB) is a pan-GCC universal bank established
Gulf International Bank B.S.C. (GIB) is a pan-GCC universal bank established in 1975 and regulated by the Central Bank of Bahrain. GIB provides diverse financial products, services, and bespoke banking solutions to a wide client base in the GCC, Europe, and North America. This includes corporate, institutional, global transaction and investment banking, treasury and asset management, and meem, the world’s first fully digital Shariah-compliant retail bank.
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BAHRAIN MIDDLE EAST BANK B.S.C.
At BMB, we combine international quality expertise with a detailed and
At BMB, we combine international quality expertise with a detailed and practical understanding of our local markets. Many parties are able to provide detailed advice and support when considering key business environment, regulatory and legal matters in our region; however, this is often of little practical value on the ground.At BMB, we focus on providing pragmatic, frank and straightforward advice to our clients. When doing business in our region, it is often a legal requirement for international companies to team with a locally based partner.We aspire to being the first port of call for international businesses eyeing our region and…
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BANK AL HABIB LIMITED
Bank Al Habib Limited is a Pakistani commercial bank based in
Bank Al Habib Limited is a Pakistani commercial bank based in Karachi. It is one of the largest banks in Pakistan with branches across the country. It also operates wholesale branches in Bahrain and Malaysia and offices in UAE, Turkey, China, and Kenya.
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BANK OF JORDAN – BAHRAIN WHOLESALE BANKING
Bank of Jordan Wholesale Banking (WB) regional hub in Bahrain provides
Bank of Jordan Wholesale Banking (WB) regional hub in Bahrain provides financial solutions to sovereigns, quasi-sovereigns, Corporates and Financial Institutions in the MENA region. WB offers diversified range of products and services under Trade Finance, and Corporate Banking and Financial Institutions. Our Vision: To be a pioneering bank that excels in providing products and services, offers comprehensive financial solutions and acquires an advanced position in the Arab region. Our Mission: To build amicable relations with our customers, optimize the returns to shareholders and contribute to social advancement by providing comprehensive financial solutions through high quality and efficient service channels and modern…
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QNB BANK A.S BAHRAIN BRANCH -Licensed a Conventional Wholesale Bank (Branch) by the CBB
Licensed a a Conventional Wholesale Bank (Branch) by the CBB QNB
Licensed a a Conventional Wholesale Bank (Branch) by the CBB QNB Bank A.Ş. Bahrain Branch has been licensed under the regulations and subject to the provisions of the Central Bank of Bahrain (CBB) Law in State of Bahrain on June, 1999. The Branch commenced operations on July, 1999 as a full branch of QNB Turkiye on July 2006 the existing categories of investment and offshore banks were to be replaced by a single category of "Wholesale bank" with an amendment implied by CBB on sector-based licensing frameworks.
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JPMORGAN CHASE BANK, N.A.
J.P. Morgan is a global leader in financial services, offering solutions
J.P. Morgan is a global leader in financial services, offering solutions to the world's most important corporations, governments and institutions in more than 100 countries. As announced in 2020, JPMorganChase will deploy $2 billion in philanthropic capital around the world by 2025. We also lead volunteer service activities for employees in local communities by utilizing our many resources, including those that stem from access to capital, economies of scale, global reach and expertise.
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SICO BSC (C)
SICO is a leading regional asset manager, broker, and investment bank
SICO is a leading regional asset manager, broker, and investment bank with USD 6.2 bn in assets under management (AUM). Today, SICO operates under a wholesale banking licence from the Central Bank of Bahrain and also oversees two wholly owned subsidiaries: an Abu Dhabi-based brokerage firm, SICO Invest, and a full-fledged capital markets services firm, SICO Capital, based in Saudi Arabia. Headquartered in the Kingdom of Bahrain with a growing regional and international presence, SICO has a well-established track record as a trusted regional bank offering a comprehensive suite of financial solutions, including asset management, brokerage, investment banking, and market…
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UNITED GULF BANK B.S.C. (Closed)
United Gulf Bank is a commercial bank located in Manama, Bahrain,
United Gulf Bank is a commercial bank located in Manama, Bahrain, founded in 1980. UGB works under a wholesale banking licence from the Central Bank of Bahrain and is listed on the Bahrain Stock Exchange. From 1988 is a member of the Kuwait Projects Company Holding.
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GULF INTERNATIONAL BANK B.S.C
Gulf International Bank B.S.C. (GIB) is a pan-GCC universal bank established
Gulf International Bank B.S.C. (GIB) is a pan-GCC universal bank established in 1975 and regulated by the Central Bank of Bahrain. GIB provides diverse financial products, services, and bespoke banking solutions to a wide client base in the GCC, Europe, and North America. This includes corporate, institutional, global transaction and investment banking, treasury and asset management, and meem, the world’s first fully digital Shariah-compliant retail bank.
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ASKARI BANK LIMITED
Askari Bank’s Wholesale Banking Branch in Bahrain has been serving global
Askari Bank’s Wholesale Banking Branch in Bahrain has been serving global clients since 2003, operating under the regulatory framework of the Central Bank of Bahrain (CBB). Established with an Offshore Banking Unit license and later transitioned in 2006 to a conventional wholesale banking license, the branch continues to deliver a wide spectrum of permitted operations with international standards of governance and compliance. Positioned at a strategic financial hub, our Bahrain branch enables seamless cross-border banking, trade facilitation, and treasury services for corporates and institutions. With a focus on integrity, innovation, and efficiency, we provide clients with reliable financial solutions that…
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