Commercial Credit Report for ASB Finance Closed BSC

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ASB Finance Closed BSC

Bahrain World Trade Center, West Tower,

P.O. Box 2066

Phone: +973 77777777p:+973 77777777

MANAMA, 316 Bahrain

Fax: +973 77000600f:+973 77000600

This company was Merged or Acquired on 5/16/2024.

This is a Subsidiary, click here for the Parent Company

Business Summary

Kuwait Finance House Bahrain BSCC, a wholly owned subsidiary of Kuwait Finance House based in Kuwait, is a Bahrain-based financial institution that is engaged in the provision of Islamic retail, commercial and investment banking services. The Bank is organized, along with its subsidiaries, into two business segments: the Retail & Corporate Banking Group is engaged in Shari’a compliant investment arrangements, providing Shari’a compliant financing contracts and other facilities to corporate, retail and institutional customers, and the Investment Banking Group is engaged in investment banking activities, including private equity, real estate investments, treasury and other activities. The activities of the Bank include accepting Shari’a money placements/deposits, managing Shari’a investment accounts, dealing in Shari’a compliant financial instruments as principal/agent, managing Shari’a compliant financial instruments and other activities.

(Source: F-4)

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	-	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
12/31/2023	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
6035	Savings institutions, federally chartered
6211	Security brokers, dealers, and flotation companies
6282	Investment advice
6289	Services allied with the exchange of securities or commodities

Officers and Directors

Title	Name	Title Date	Start Date
Chairman	Mohammed N.Al Fozan
Chief Executive Officer, Managing Director, Director	Abdulhakim Y.Al Khayat
Vice Chairman	Khalid M.Alsaad	1/1/2022	1/1/2022
12 additional Officers and Directors records available in full report.

General Information

Outstanding Shares:	1,771,405,000	(As of 12/31/2014)
Fax Number:	+973 77000600

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