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CONVENTIONAL BANKS -WHOLESALE PO Box COMPANY S.A.A. (TAIC) P.O. Box UNITED GULF BANK

THE ARAB INVESTMENT
B.S.C. (Closed)

: 5964, Manama
COVENTIONAL WHOLESALE BANK
Address
: UGB Tower, Diplomatic Area
: 5559, Manama, Kingdom of Bahrain,
Telephone : 1753 3233 (General)
Address
: Bldg. 2309, Road 2830, Block 428
1753 3500 (Treasury)

Al-Seef District, Manama, Bahrain.

Telephone : (973) 17588 888 (General),

1753 3197, 1753 1953 (General)

(973) 17588 999 (Dealing)
1753 3542 (Treasury)

Fax
: info@ugbbah.com
E-mail
E-mail : (973) 17588 885 Fax : 1753 3137 (Main)
: taic@taicobu.com
Website
: www.ugbbh.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 : Wholesale Banking Activity : Investment Banking
Chairman Management Direct Lines
H.E. Mr. Abdulaziz Salih Alfuraih Chairman
Chief Executive Officer Masaud M J Hayat 1753 3979
Ibrahim H. Al Mazyad Vice Chairman
Management Direct Faisal H Al Ayyar 1753 3979
General Manager Executive Director
Ibrahim Milad Zletni 17588803 Sheikh Abdullah Nasser Sabah
Head of Operations Al Ahmed Al Sabah 1753 3979
Mohammadine Menjra 17588811 Executive Director
Head of Treasury Samer Khanachet 1753 3979
Marc Dondi 17588984 Independent Director
Credit Department Mubarak Mohammed Al-Maskati 1753 3979
Samir Medjiba / Isam Khalid 17588856 / 976 Independent Director
Head of Administration & Finance Bader Al Awadi 1753 3979
Mahmood Salman 17588905 Independent Director
Head of Risk & Compliance Mohammad Haroon 1753 0532
Nitin Gupta 17588970 Chief Executive Officer
Head of Internal Audit Hussain Lalani 1753 2682
Lalit Bakhru 17588975 Assistant General Manager - Chief
Head of IT Audit Executive and Corporate Secretary
Masoud Murad 17588835 Mohammed Al Qumaish 1753 0135
Legal Advisor SVP, Chief Compliance Officer, MLRO
Dr. Osama A. Mukhtar 17588857 Deepa Chandrasekhar 1753 2688
SVP, Chief Financial Officer
THE SAUDI NATIONAL COMMERCIAL BANK (SNCB) Syed Rehan Ashraf 1753 0545
P.O. Box : 10363 SVP, Head of Operations
Tel : 1754 9700
Fax : 1753 5145 Adel Al Arab 1753 1916
VP, Head of Asset Management &
TURKIYE IS BANKASI A.S. Investment Banking
P.O. Box : 10205
Tel : 1754 9222 Nirmal Parik 1752 0107
Fax : 1754 9218 AVP, Head of Credit &
Risk Management
TURKIYEI VAKIFLAR BANKASI T.A.O Abbas Al Tooq 1752 0130
P.O. Box : 10242
Tel : 1753 8662 VP, Head of Treasury
Fax : 1751 4496 Hussain Khalil 1752 0138
68 Bahrain Banks Directory 2021