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Bahrain Middle East Bank B.S.C.

Financial services · Bank

Bahrain Middle East Bank B.S.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bahrain Middle East Bank B.S.C.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bahrain				[sources]
GIIN	`DYSQXC.99999.SL.048`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BMEABHBM`				[sources]
Address	BMB CENTRE BUILDING 135 ROAD 1702, DIPLOMATIC AREA 317 MANAMA BAHRAIN · BMB CENTRE BUILDING 135 ROAD 1702, DIPLOMATIC AREA 317 MANAMA MANAMA BAHRAIN				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BMEABHBM · fatca-4b7a8fe2fc49f94fd9cd33900c20e3ea041c7307

For experts: raw data explorer

Factsheet Data sources

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