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CONVENTIONAL BANKS - WHOLESALE P.O. Box THE SAUDI NATIONAL TURKIYEI VAKIFLAR BANKASI T.A.O
10242
:
P.O. Box
Tel
1753 8662
:
1751 4496
:
Fax
COMMERCIAL BANK (SNCB)
UNITED GULF BANK
: 10363
Telephone : 1754 9700
B.S.C. (Closed)
Treasury Tel : 1753 1183
: 1753 5145
Fax
P.O. Box
: 5964, Manama
Swift
: SNCBBHBM
Licence
: Conventional Wholesale Bank
Telephone : 1753 3233 (General)
: Conventional Wholesale Banking
Activity
1753 3500 (Treasury)
Management
Fax
: 1753 3137 (Main)
1753 3197, 1753 1953 (General)
General Manager Address : UGB Tower, Diplomatic Area,
Ahmed Mousa 1753 3542 (Treasury)
SNCB Treasurer E-mail : info@ugbbah.com
Reem Al Majed Website : www.ugbbah.com
Head of Loan Syndications Reuters
Ahmed Mousa Dealing
Head of Operations Code : UGBB
Ali Shubbar Swift : UGUBBHBM
Head of Compliance & AML Licence : Wholesale Bank (Conventional)
Aqeela Al-Muhandes Activity : Investment Banking
Head of HR & Admin Management Direct Lines
Mohamed Nayem Chairman
Masaud M J Hayat 1753 3979
Vice Chairman
Faisal H Al Ayyar 1753 3979
Executive Director
Sheikh Abdullah Nasser Sabah
TURKIYE IS BANKASI A.S. Al Ahmed Al Sabah 1753 3979
Executive Director
P.O. Box : 10205 Samer Khanachet 1753 3979
Address : Al Jasrah Tower, 8th Floor, Independent Director
Diplomatic Area, Manama Mubarak Mohammed Al-Maskati 1753 3979
Telephone : 17 549 222 (Main) Independent Director
Fax : 17 549 218 Bader Al Awadi 1753 3979
E-mail (Branch) : s065001@isbank.com.tr Independent Director
Website : www.isbahrain.com.bh Mohammad Haroon 1753 0532
H.O Website : www.isbank.com.tr Chief Executive Officer
Swift BIC : ISBKBHBM Hussain Lalani 1753 2682
Reuters Assistant General Manager - Chief
Dealing Code : ISBH Audit Executive and Corporate Secretary
Licence : Wholesale Bank Mohammed Al Qumaish 1753 0135
Direct SVP, Chief Compliance Officer, MLRO 1753 2688
Deepa Chandrasekhar
Branch Manager SVP, Chief Financial Officer
Mr. Mehmet Ilhan Ozbolat 17 549 201 Syed Rehan Ashraf 1753 6430
Compliance Officer 17 549 202 SVP, Head of Operations
Loans, Deposits and Trade Finance Adel Al Arab 1753 1916
Supervisor 17 549 212 VP, Head of Asset Management &
Officer 17 549 216 Investment Banking
Officer 17 549 217 Nirmal Parik 1752 0107
Dealing Room / Treasury AVP, Head of Credit &
Supervisor 17 549 213 Risk Management
Officer 17 549 214 Abbas Al Tooq 1752 0130
Officer 17 549 215 VP, Head of Treasury
Internal Operations 17 549 219 Hamid Al Hashimi 1752 0138
78 Bahrain Banks Directory 2020