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Awal Bank BSC
P.O.Box 1735
Phone: +973 17203333p:+973 17203333 Manama, Bahrain Fax: +973 17203355f:+973 17203355
On 3/19/2015, seven of Bank's investment vehicles filed for Chapter 15 Bankruptcy protection in the U.S. Bankruptcy Court for the Southern District of New York (Manhattan).
This is a Subsidiary, click here for the Parent Company
Business Summary
Awal Bank BSCC (AB), a member of Saad Investment Company, is a Bahrain-based wholesale bank engaged in offering a range of commercial and Islamic banking services to the Gulf, the Middle East and North Africa. The Bank offers its services through various divisions, which include Equity, Financial Institutions, Corporate Banking and Treasury. The Equity division offers investments mainly in natural resources, technology, healthcare, and land development. Its Financial Institutions division consists of two units: one is responsible for all conventional financial institutions, and the other covers Islamic financial institutions. Its Corporate Banking division provides conventional and Islamic products for corporate customers including term loans and revolving credit. The Treasury division is responsible for the Bank’s liquidity, interest rate, foreign exchange and risk management as well as trading with Islamic financial institutions in Commodity Murabaha transactions.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/200812/31/2008Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6211 Security brokers, dealers, and flotation companies
6799 Investors, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board of Directors Maan A.Al Sanea
Acting Chief Executive Officer AlistairMacleod
Chief Operating Officer AnthonyJames
8 additional Officers and Directors records available in full report.

General Information
Fax Number: +973 17203355


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Saturday, July 22, 2023