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BMI Bank BSCC
Bahrain World Trade Center, Floor 13,
P.O. Box 18282
Phone: +973 17508080p:+973 17508080 MANAMA, Bahrain Fax: +973 17226641f:+973 17226641

Business Summary
BMI Bank BSCc is a Bahrain-based financial institution engaged in the provision of retail and commercial banking products and services. The Bank’s products and services are structured into three segments: the Retail segment includes Ayadi savings scheme, mortgage, personal and auto loans, debit and credit cards, savings and current accounts, fixed deposit and remittance services; the Corporate segment includes wholesale banking, Islamic banking, private banking, treasury and net banking services, and the e-Banking segment covers retail, corporate and credit card payment services. During the fiscal year ended December 31, 2011, the Bank established a wholly owned subsidiary, Palma Holding SPC, which focuses on wealth management activities, and the Bank placed its wholly owned subsidiary Diners Club Services WLL under voluntary liquidation, following merger of its operations with those of the Bank's credit card operations effective March 29, 2011.

Scores and Ratings
FRISK®
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DBT
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Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
3/31/201712/31/2016Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Khalid M.Al Mashani 1/1/2010 1/1/2010
Deputy Chairman of the Board Salah S.Asheer 1/1/2010 1/1/2010
Head of Finance Nourani A.Ramanathan
12 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 58,530,000 (As of 3/31/2017)
Fax Number: +973 17226641


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Sunday, March 15, 2020