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CONVENTIONAL BANKS ͳWHOLESALE

UNITED GULF BANK
THE ARAB INVESTMENT B.S.C. (Closed)
COMPANY S.A.A. (TAIC)
P.O. Box : 5964, Manama
COVENTIONAL WHOLESALE BANK Address : UGB Tower, Diplomatic Area,
Telephone : 1753 3233 (General)
PO Box : 5559, Manama, Kingdom of Bahrain,
Address : Bldg. 2309, Road 2830, Block 428 1753 3500 (Treasury)
Fax : 1753 3137 (Main)
Al-Seef District, Manama, Bahrain.
Telephone : (973) 17588 888 (General), 1753 3197, 1753 1953 (General)
1753 3542 (Treasury)
(973) 17588 999 (Dealing)
Fax : (973) 17588 885 E-mail : info@ugbbah.com
E-mail : taic@taicobu.com Website : www.ugbbah.com
Web Site : www.taic.com Reuters
Swift Code : TAIQBHBM Dealing
Reuters Code : UGBB
Dealing Swift : UGUBBHBM
Code : TAIC Licence : Wholesale Bank (Conventional)
Licence : Conventional Wholesale Bank (Branch) Activity : Investment Banking
Activity : Wholesale Banking
Management Direct Lines
Management Direct
Chairman
General Manager Masaud M J Hayat 1753 3979
Ibrahim Milad Zletni 17588803 Vice Chairman
Head of Operations Faisal H Al Ayyar 1753 3979
Mohammadine Menjra 17588811 Executive Director
Head of Treasury Sheikh Abdullah Nasser Sabah
Marc Dondi 17588984 Al Ahmed Al Sabah 1753 3979
Credit Department Executive Director
Samir Medjiba / Isam Khalid 17588856 / 976
Samer Khanachet 1753 3979
Head of Administration & Finance Independent Director
Mahmood Salman 17588905
Mohammad Haroon 1753 3979
Head of Risk & Compliance Independent Director
Nitin Gupta 17588970 Jawad Al Asfoor 1753 3979
Head of Internal Audit Independent Director
Hasan Al Hashami 17588962 Mohammad Al Rahma 1753 0532
Head of IT
Chief Executive Officer
Masoud Murad 17588835 Hussain Lalani 1753 2682
Legal Advisor
Assistant General Manager - Chief
Dr. Osama A. Mukhtar 17588857
Audit Executive & Corporate Secretary
Compliance Officer & MLRO Mohammed Al Qumaish 1753 0135
Shelly Jose 17588824
SVP, Chief Compliance Officer & MLRO
TURKIYE IS BANKASI A.S. Deepa Chandrasekhar 1753 2688
P.O. Box : 10205 SVP, Chief Financial Officer
Telephone : 17 549 222 Syed Rehan Ashraf 1753 6430
Fax : 17 549 218 SVP, Head of Operations
Adel Al Arab 1753 1916
TURKIYEI VAKIFLAR BANKASI T.A.O
P.O. Box : 10242 SVP, Head of Asset Management &
Tel : 1753 8662 Investment Banking
Fax : 1751 4496 Nirmal Parik 1752 0107
AVP, Head of Credit &
Risk Management
wwww.bahrainbanksdirectory.com Abbas Al Tooq 1752 0130
VP, Head of Treasury
Hussain Khalil 1752 0138
68 Bahrain Banks Directory 2023