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ARCAPITA INVESTMENT MANAGEMENT B.S.C. (C)

Financial services · Bank

ARCAPITA INVESTMENT MANAGEMENT B.S.C. (C) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ARCAPITA INVESTMENT MANAGEMENT B.S.C. (C) · Arcapita Investment Management B.S.C.(c)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bahrain				[sources]
GIIN	`XVB46R.99999.SL.048`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FIIVBHBM`				[sources]
Address	ARCAPITA BUILDING FLOOR 5 BAHRAIN BAY MANAMA 973 MANAMA POB 1406 BAHRAIN · ROAD 4612 MANAMA ARCAPITA BUILDING FLOOR 5 MANAMA BAHRAIN				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-FIIVBHBM · fatca-3663e9154f6de11c314e338746081aa16920c3d6

For experts: raw data explorer

Factsheet Data sources

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