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CONVENTIONAL BANKS ͳ WHOLESALE

FINANSBANK A.S.
CrediMax B.S.C. (closed)
Licensed as a Conventional Wholesale Bank (Branch) by the CBB
P.O. Box : 5350 P.O. Box : 2435
Address : Building 858, Road 3618, Address : Finansbank Bahrain Branch
Block 436, Seef District Government Avenue, Unitag House
Telephone : 24/7 Call Center: 17117117 5 Floor, Manama
th
(Including reporting of lost and Kingdom of Bahrain
stolen card) Telephone : 1721 1322 (Main)
: 1711 7111 (Switchboard) Fax : 1721 1339
1711 7272 (Merchant Services) E-mail : ozlbahrain@qnbfinansbank.com
Fax : 1721 4193 Swift : FNNBBHBM
Website : www.credimax.com.bh Licence : Wholesale Banking
Activity : Issuing and Acquiring International
Payments Cards HABIB BANK LIMITED
Credit / Pre-paid card products and P.O. Box : : 566
1722 8522
Tel
services
Fax : 1722 4749
eService payment solutions, digital
Wallets and Mobile App HDFC BANK LIMITED
Merchant acquiring services, digital P.O. Box : 20246
Tel : 1657 7015
payment solutions such as contactless
Fax : 1657 7005
enabled POS terminals, eCommerce
and eWallets
24/7 Customer Service assistance
locally and internationally
Executive Management
Chief Executive JPMORGAN CHASE BANK, N.A.
Ahmed A. Seyadi
Senior Manager, Head of General Support and P.O. Box : 368
Finance Address : 14th Floor, West Tower
Yasser Shaaban Bahrain World Trade Centre, Manama
Senior Manager, Head of Business Development Telephone : 17 134 888 (General )
Ali Al Abbasi Fax : 17 134 889 (General)
Senior Manager, Head of Information Technology Swift : CHAS BH BM
Salman Abdulla
Activity : Wholesale Bank - Branch
Senior Manager, Head of Business Support
Abdulrahman Mohamed Management Direct
Head of Digital Business and Innovation Vice Chairman & Senior Country Officer
Ali AlMeshal Ali Moosa 17134700
Head of Compliance & MLRO Executive Director, Treasury Services & Trade Finance
Mohamed Al Abbasi
Sherif Abdelsalam 17134780
DENIZ BANK Vice President, Client Service
P.O. Box : 10357 Sahar Adelzadeh 17134775
Tel : 1754 1137 Compliance Officer & MLRO
Fax : 1754 1139 Mohammed Al Tamimi 17134717

JS BANK LIMITED
P.O. Box : 60507
Tel : 1710 4600
Fax : 1710 4604
wwww.bahrainbanksdirectory.com
KEB HANA BANK
Tel : 1722 9333
Fax : 1722 5327
MCB BANK LIMITED
Tel : 1753 3306
66 Bahrain Banks Directory 2023