Statements: Bahrain Middle East Bank B.S.C.

Canonical ID: NK-KNud5rJvLbrrxqbW4vrLsw · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	BMB CENTRE BUILDING 135 ROAD 1702, DIPLOMATIC AREA 317 MANAMA MANAMA BAHRAIN	eng	iso9362_bic	`bic-BMEABHBM`	2024-10-21
`Organization:address`	BMB CENTRE BUILDING 135 ROAD 1702, DIPLOMATIC AREA 317 MANAMA BAHRAIN	eng	iso9362_bic	`bic-BMEABHBM`	2024-10-21
`Company:country`	bh		ext_us_irs_ffi	`fatca-4b7a8fe2fc49f94fd9cd33900c20e3ea041c7307`	2025-07-18
`Organization:country`	bh	eng	iso9362_bic	`bic-BMEABHBM`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-BMEABHBM`	2024-10-21
`Company:giiNumber`	DYSQXC.99999.SL.048		ext_us_irs_ffi	`fatca-4b7a8fe2fc49f94fd9cd33900c20e3ea041c7307`	2025-07-18
`Company:id`	dd7f7e4ed578625b7ec712f56726050a016808ed		ext_us_irs_ffi	`fatca-4b7a8fe2fc49f94fd9cd33900c20e3ea041c7307`	2025-07-18
`Organization:id`	64aa68432260eb7485866d43b4d679ceaef06d3e	eng	iso9362_bic	`bic-BMEABHBM`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-BMEABHBM`	2024-10-21
`Organization:name`	BAHRAIN MIDDLE EAST BANK B.S.C.	eng	iso9362_bic	`bic-BMEABHBM`	2023-03-16
`Company:name`	Bahrain Middle East Bank B.S.C.		ext_us_irs_ffi	`fatca-4b7a8fe2fc49f94fd9cd33900c20e3ea041c7307`	2025-07-18
`Organization:swiftBic`	BMEABHBM	eng	iso9362_bic	`bic-BMEABHBM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BMEABHBM`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-4b7a8fe2fc49f94fd9cd33900c20e3ea041c7307`	2025-07-18