Commercial Credit Report for Bank of Bahrain and Kuwait BSC

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Bank of Bahrain and Kuwait BSC

P.O. Box 597

Phone: +973 17223388p:+973 17223388

MANAMA, Bahrain

Ticker: BBKBBK

This company was Merged or Acquired on 7/7/2022.

This is a Subsidiary, click here for the Parent Company

Business Summary

Bank of Bahrain and Kuwait BSC is a Bahrain-based entity which is primarily engaged in commercial banking activities. The Company is organized into four segments which include Retail banking segment that principally handles individual customers’ deposits and providing consumer finance type loans, overdrafts, credit facilities and funds transfer facilities, credit cards and foreign exchange. Corporate banking segment handles loans and other credit facilities, deposit, and current accounts for corporate and institutional customers in Bahrain. International banking segment handles loans and other credit facilities, deposit, and current accounts for international corporate and institutional customers, this also covers the operations of the overseas units. Investment, treasury, and other activities segment provides money market, trading, and treasury services as well as the management of the group’s funding operations. Other activities mainly includes business process outsourcing services.

(Source: F-4)

Scores and Ratings

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

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
6029	Commercial banks, not elsewhere classified
6159	Miscellaneous business credit institutions
6211	Security brokers, dealers, and flotation companies
6282	Investment advice
6799	Investors, not elsewhere classified

Officers and Directors

Title	Name	Title Date	Start Date
Independent Non-Executive Chairman of the Board	MuradAli Murad		3/21/1999
Group Chief Executive	AbdulrahmanAli Saif	4/1/2020
Non-Executive Deputy Chairman of the Board	Khalid HussainTaqi	3/28/2023	3/28/2023
12 additional Officers and Directors records available in full report.

Business Names

Business Name
Bank of Bahrain and Kuwait
Bank of Bahrain and Kuwait B.S.C.
BBK
BBK B.S.C.
Capinnova
Sakana

General Information

Number of Employees:	1,282	(As of 12/31/2021)
Outstanding Shares:	1,805,735,734	(As of 3/31/2024)
Shareholders:	12,722
Stock Exchange:	BSH
Fax Number:	+973 17229822

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