Page 80 - BBD 2020 - FINAL
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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
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