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Friday, March 19, 2010
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  TOOLS > BANKING
 
 

CENTRAL BANK
  Bahrain Monetary Agency
PO Box 27, Tel: 17547777, Fax: 17534170
Website: www.bma.gov.bh

COMMERCIAL BANKS / INVESTMENT BANKS / REPRESENTATIVE OFFICES
  ABC Islamic Bank (E.C)
PO Box 2808, Tel: 17543000, Fax: 17533972
Activities: Islamic.

Aberdeen Asset Managers Ltd.
PO Box 20257, Tel: 17210362, Fax: 17210854
Activities: Investment management, representative office.

ADDEX Investment Bank B.S.C
PO Box 11159, Tel: 17535246, Fax: 17535256
Activities: Investment banking and wealth management.

Ahli United Bank B.S.C.
PO Box 2424, Tel: 17585858, Fax: 17580569
Activities: Commercial, private & retail banking services.

Al-Amin Bank
PO Box 3190, Tel: 17540000, Fax: 17537552
Activities: Investment fund operating on Islamic principles.

Albaraka Islamic Bank B.S.C. (E.C)
PO Box 1882, Tel: 17535300, Fax: 17533993
Activities: Offshore Islamic & commercial banking.

Alliance Capital Management International
PO Box 10515, Tel: 17530510, Fax: 17530520
Activities: Investment advisors.

Allied Banking Corporation
PO Box 20493, Tel: 17224707, Fax: 17210506
Activities: Offshore.

Alubaf Arab International Bank (E.C.)
PO Box 11529, Tel: 17531212, Fax: 17540094
Activities: Offshore.

Arab Asian Bank (E.C.)
PO Box 5619, Tel: 17532129, Fax: 17530976
Activities: Offshore.

Arab Bank plc
PO Box 395, Tel: 17549000, Fax: 17540105
Activities: Commercial.

Arab Banking Corporation
PO Box 5698, Tel: 17543000, Fax: 17533163
Activities: Offshore.

Arab Investment Company S.A.A., The
PO Box 5559l, Tel: 17588888, Fax: 17588885 Activities: Offshore.

Askari Commercial Bank Ltd.
PO Box 11720, Tel: 17530500, Fax: 17532400
Activities: Offshore


Australia and New Zealand Banking Group Ltd.
PO Box 5793, Tel: 17549292, Fax: 17532319
Activities: Offshore banking.

Bahrain Arab International Bank (E.C.)
PO Box 20488, Tel: 17224491, Fax: 17223545
Activities: Under liquidation.

Bahrain Financial Harbour
Tel: 17587100, Fax: 17582511

Bahrain International Bank (E.C.)
PO Box 5016, Tel: 17538777, Fax: 17535141
Activities: Offshore.

Bahrain Investment Bank B.S.C.
PO Box 5808, Tel: 17530042, Fax: 17530848
Activities: Investment.

Bahrain Islamic Bank B.S.C.
PO Box 5240, Tel: 17546111, Fax: 17535808
Activities: Commercial banking on Islamic principles.

Bahrain Saudi Bank B.S.C., The
PO Box 1159, Tel: 17211010, Fax: 17210989
Activities: Commercial.

Bank Melli Iran
PO Box 785, Tel: 17229910, Fax: 17224402
Activities: Commercial.

Bankmuscat
PO Box 350, Tel: 17218686, Fax: 17226641
Activities: Commercial, offshore and investment.

Bank of Bahrain & Kuwait B.S.C.
PO Box 597, Tel: 17223388, Fax: 17229822
Activities: Commercial.

Bank of Bermuda
PO Box 11265, Tel: 17535100, Fax: 17533266
Activities: Specialist in custodial and administration services to fund promoters for Hedge, Fund of Funds and Alternative Funds.

Bank of Tokyo-Mitsubishi Ltd., The
PO Box 5850, Tel: 17227518, Fax: 17225013
Activities: Offshore.

Bank Saderat Iran
PO Box 825, Tel: 17210003, Fax: 17210398
Activities: Commercial and offshore.

BMB Investment Bank
PO Box 797, Tel: 17532345, Fax: 17530526
Activities: Offshore.

BNP Paribas
PO Box 5253, Tel: 17531152, Fax: 17531237
Activities: Offshore, representative and commercial.

Capital Investment Holding Co. (E.C.)
PO Box 11544, Tel: 17537277, Fax: 17537040
Activities: Investment.

Capital Union (E.C.)
PO Box 20220, Tel: 17533300, Fax: 17533321
Activities: Investment.

Citibank N.A.
PO Box 548, Tel: 17588588, Fax: 17588653
Activities: Commercial.

Citicorp Banking Corporation of Delaware
PO Box 548, Tel: 17588588, Fax: 17580081
Activities: Offshore.

Citicorp Investment Bank Ltd.
PO Box 548, Tel: 17588588, Fax: 17583217
Activities: Representative office.

Citi Islamic Investment Bank (E.C)
PO Box 548, Tel: 17588330, Fax: 17584112
Activities: Islamic investments

Commerzbank AG
PO Box 11800, Tel: 17531431, Fax: 17531532
Activities: Representative office.

Crédit Agricole Indosuez
PO Box 5410, Tel: 17531345, Fax: 17531476
Activities: Offshore banking and representative office.

Daiwa Securities SMBC Europe Limited, Middle East Branch
PO Box 30069, Tel: 17534452, Fax: 17535113
Activities: Investment.

Denizbank
PO Box 10357, Tel: 17541138, Fax: 17541139

Deutsche Bank AG
PO Box 20619, Tel: 17227630, Fax: 17224437
Activities: Representative office.

Disbank
PO Box 20303, Tel: 17533666, Fax: 17540115
Activities: Offshore.

Finansbank A.S.
PO Box 2435, Tel: 17211322, Fax: 17211339
Activities: Offshore.

First Islamic Investment Bank (E.C.)
PO Box 1406, Tel: 17218333, Fax: 17217555
Activities: Direct investment, asset management and real estate.

Gulf Finance House (E.C.)
PO Box 10006, Tel: 17538538, Fax: 17540006
Activities: Direct investment and private equity, financial advisory and consultancy services, investment placement, assets management and e-business and consultancy.

Gulf International Bank
PO Box 1017, Tel: 17534000, Fax: 17522633
Activities: Merchant.

Habib Bank Ltd.
PO Box 566, Tel: 17228522, Fax: 17224749
Activities: Commercial and offshore.

Housing Bank for Trade and Finance, The
PO Box 5929, Tel: 17225227, Fax: 17227225
Activities: Commercial.

HSBC Bank Middle East
PO Box 57, Tel: 17224555, Fax: 17226822
Activities: Commercial Banking.

International Banking Corporation
BSC (c), The
PO Box 1230, Tel: 17570300, Fax: 17530817
Activities: Offshore banking, corporate banking.

International Investment Group (IIG)
PO Box 10201, Tel: 17570111, Fax: 17537100
Activities: Islamic investment, representative office.

Investcorp Bank (E.C.)
PO Box 5340, Tel: 17532000, Fax: 17530816
Activities: Investment.

Investors Bank (E.C.)
PO Box 11818, Tel: 17533314, Fax: 17533777
Activities: Islamic investment.

JP Morgan Chase Bank
PO Box 368, Tel: 17535388, Fax: 17535135
Activities: Offshore.

KOC BANK A.S.
PO Box 20708, Tel: 17541055, Fax: 17541056
Activities: Offshore.

Korea Exchange Bank
PO Box 5767, Tel: 17229333, Fax: 17225327
Activities: Offshore.

Lend Lease Real Estate Investments Ltd.
PO Box 11072, Tel: 17533622, Fax: 17535131
Activities: Real estate investment advisors.

Man Investment Products
PO Box 11304, Tel: 17563356, Fax: 17563355
Activities: Provider of alternative investment products.

Mashreq Bank psc
PO Box 20654, Tel: 17210114, Fax: 17213516
Activities: Offshore.

Maybank
PO Box 10470, Tel: 17535733, Fax: 17533895
Activities: Offshore.

Merrill Lynch International Bank Ltd.
PO Box 10399, Tel: 17530260, Fax: 17530245
Activities: Private Banking.

Merrill Lynch Investment Managers
PO Box 15645, Tel: 17534848, Fax: 17536736
Activities: Representative Office.

MFS International Ltd. (MIL)
PO Box 15601, Tel: 17532111, Fax: 17536244
Activities: Asset management.

Mizuho Corporate Bank Ltd.
PO Box 5759, Tel: 17224522, Fax: 17224566
Activities: Representative office.

Muslim Commercial Bank Ltd.
PO Box 10164, Tel: 17533306, Fax: 17533308
Activities: Offshore.

National Bank of Abu Dhabi
PO Box 5886, Tel: 17214450, Fax: 17210086
Activities: Offshore banking.

National Bank of Bahrain B.S.C.
PO Box 106, Tel: 17228800, Fax: 17228998
Activities: Commercial.

National Bank of Kuwait
PO Box 5290, Tel: 17532225, Fax: 17530658
Activities: Offshore.

National Bank of Pakistan
PO Box 775, Tel: 17224191, Fax: 17224411
Activities: Offshore, regional office.

Nomura Investment Banking (Middle East) (E.C.)
PO Box 26893, Tel: 17530531, Fax: 17530365
Activities: Investment.

Noriba Bank B.S.C.
PO Box 18189, Tel: 17588400, Fax: 17583373
Activities: Sharia-compliant investment.

Oyak Bank AF
PO Box 1967, Tel: 17215300, Fax: 17217900
Activities: Offshore.

Pamukbank T.A.S.
PO Box 11378, Tel: 17537711, Fax: 17535463
Activities: Offshore.

Rafidain Bank
PO Box 607, Tel: 17255456, Fax: 17255656
Activities: Commercial.

Saudi National Commercial Bank, The
PO Box 10363, Tel: 17531182, Fax: 17530657
Activities: Offshore.

Securities & Investment Company
B.S.C. (c)
PO Box 1331, Tel: 17540666, Fax: 17540665
Activities: Investment, brokerage.

Shamil Bank of Bahrain (E.C)
PO Box 3005, Tel: 17585000, Fax: 17585151
Activities: Islamic banking, investment.

Société Générale Asset Management
PO Box 5255, Tel: 17221121, Fax: 17223733
Activities: Investment.

Standard Chartered Bank
PO Box 29, Tel: 17223636, Fax: 17225001
Activities: Commercial, offshore.

State Bank of India
PO Box 5466, Tel: 17224956, Fax: 17224692
Activities: Offshore.

Sumitomo Mitsui Banking Corporation
PO Box 20483, Tel: 17223211, Fax: 17224424
Activities: Representative office.

TAIB Bank (E.C.)
PO Box 20485, Tel: 17533334, Fax: 17533174
Activities: Investment.

Turkiye Garanti Bankasi A.S.
PO Box 1937, Tel: 17216161, Fax: 17214477
Activities: Representative office.

Turkiye IS Bankasi A.S.
PO Box 10205, Tel: 17549222, Fax: 17549218
Activities: Offshore.

UBS AG
PO Box 5560, Tel: 17533303, Fax: 17524224
Activities: Representative office.

UBS Global Asset Management
PO Box 2920, Tel: 17540014, Fax: 17532656
Activities: Mutual fund and portfolio management services.

United Bank Limited
PO Box 546, Tel: 17224030, Fax: 17224099
Activities: Commercial banking.

United Gulf Bank B.S.C. (E.C)
PO Box 5964, Tel: 17533233, Fax: 17533137
Activities: Investment (offshore).

Wasserstein Middle East, Inc.
PO Box 10282, Tel: 17213316, Fax: 17213317
Activities: Representative office.

Woori Bank (O.B.U.)
PO Box 1151, Tel: 17223503, Fax: 17224429
Activities: Offshore.

Yapi Ve Kredi Bankasi A.S.
PO Box 1015, Tel: 17530313, Fax: 17530311
Activities: Offshore.

SPECIALISED BANKS
  Bahrain Development Bank B.S.C.
PO Box 20501, Tel: 17537007, Fax: 17534005
Activities: Development Finance

   
   
 
 

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Which one of the following countries do you think is the leading economic power in the world today?
U.S.A
China
Japan
European Union

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