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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	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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