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Palestine Investment Bank

Financial services · Bank

Palestine Investment Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Palestine Investment Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bahrain				[sources]
GIIN	`E0IFQA.99999.SL.048`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PINVBHBM`				[sources]
Address	BUILDING 180 5 383 GOVERNMENT AVENUE MANAMA BAHRAIN · BUILDING 180 5 383 GOVERNMENT AVENUE MANAMA MANAMA BAHRAIN				[sources]
Last change	2025-08-15	Last processed	2025-11-28	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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-PINVBHBM · fatca-228fc663a8f91fc32a92bb163cb1190172c7af19

For experts: raw data explorer

Factsheet Data sources

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