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Khaleeji Bank BSC
Bahrain Financial Harbour, East Tower,
PO Box 60002
Phone: +973 17540054p:+973 17540054 MANAMA, 346  Bahrain Ticker: KHALEEJIKHALEEJI
Business Summary
Khaleeji Bank BSC, formerly Khaleeji Commercial Bank BSC, is a Bahrain-based bank. It provides retail and corporate banking, consumer finance, wealth management, structured investment products and project financing facilities which comply with Islamic shari’a rules. It operates in two segments: The Banking, which includes accepting mudharaba deposits, savings account and current account facilities, fund transfer facilities, bill payment facilities, financing facilities to corporate clients and high net worth-Individuals and consumer finance products, liquidity management and treasury services in the form of short-term commodity Murabaha and Wakala to banks, financial institutions and investments in sukuk to manage funding profile of the Group’s banking business; and The Investments, which covers Primarily relates to conceptualizing of investment deals and performing roles of an arranger, lead manager, and administrator of the funds.
(Source: F-4)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202412/31/2023Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6211 Security brokers, dealers, and flotation companies
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board Hisham AhmedAl Rayes 4/4/2022 6/1/2012
Chief Executive Officer Sattam SulaimanAlgosaibi
Independent Non-Executive Vice Chairman of the Board AhmedBin Isa Al Khalifa 6/11/2018 6/11/2018
12 additional Officers and Directors records available in full report.

Business Names
Business Name
KHALEEJI
Khaleeji Commercial Bank B.S.C.
KHCB

General Information
Outstanding Shares: 1,082,853,000 (As of 9/30/2024)
Shareholders: 335
Stock Exchange: BSH
Fax Number: +973 17100017


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Monday, December 2, 2024