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BMI Bank BSCC
Bahrain World Trade Center, Floor 13,
P.O. Box 18282
Phone: +973 17508080p:+973 17508080 Manama, Bahrain Fax: +973 17226641f:+973 17226641
Business Summary
BMI Bank BSC Closed is a Bahrain-based financial institution engaged in the provision of retail and commercial banking products and services. The Bank’s products and services are structured into three segments: Retail Corporate and e-banking. The Retail segment includes Ayadi savings scheme, mortgage, personal and auto loans, debit and credit cards, savings and current accounts, fixed deposit and remittance services; the Corporate segment includes wholesale banking, Islamic banking, private banking, treasury and net banking services; and the e-Banking segment covers retail, corporate and credit card payment services. During the fiscal year ended December 31, 2011, the Bank established a wholly owned subsidiary, Palma Holding SPC, which focuses on wealth management activities, and the Bank placed its wholly owned subsidiary Diners Club Services WLL under voluntary liquidation, following merger of its operations with those of the Bank's credit card operations effective March 29, 2011.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/201712/31/2016Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Khalid M.Al Mashani 1/1/2010 1/1/2010
Deputy Chairman of the Board Salah S.Asheer 1/1/2010 1/1/2010
Head of Finance Nourani A.Ramanathan
12 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 58,530,000 (As of 3/31/2017)
Fax Number: +973 17226641


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Saturday, July 22, 2023