Commercial Credit Report for Khaleeji Bank BSC

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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
-	-	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
9/30/2024	12/31/2023	Yes	-	-	-	-

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	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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