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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	2025-07-18	Last processed	2025-11-14	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-FIIVBHBM · fatca-3663e9154f6de11c314e338746081aa16920c3d6

For experts: raw data explorer

Factsheet Data sources

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