Commercial Credit Report for Syria Gulf Bank SA

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	Syria Gulf Bank SA
Syria Gulf Bank Building
29 Ayar Street,
Phone: +963 112326111p:+963 112326111	DAMASCUS, Syria	Ticker: SGBSGB

Business Summary

Syria Gulf Bank SA is a Syria-based joint stock company that offers a range of retail and corporate banking services to small-sized businesses and professionals in a variety of industries, including commercial real estate and construction loans, commercial credit facilities, trade finance, as well as consumer services to individuals with a full range of savings and lending activities, home, personal and car loans. The Bank offers its service through three segments: Retail Banking, Corporate Banking and Financial Institutions. The Retail Banking services include deposit accounts, loans and transfers. The Corporate Banking Segment includes Commercial banking, Ezee Payroll Account, Trade Finance, Fixed Term Deposits, Corporate Facilities, International Transfers and Correspondent Banking. The Financial Institutions provide service as intermediaries of the capital and debt markets. As of December 31, 2010, the Bank operated 12 branches across Syria. The Bank is a part of the KIPCO Group.

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
Yes	-	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
3/31/2024	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
6029	Commercial banks, not elsewhere classified

Officers and Directors

Title	Name	Age	Title Date	Start Date
Chairman of the Board, representing United Gulf Bank	Masaud MahmoudJawhar Hayat	71
Chief Executive Officer	Khalil M.Maraqa
Vice Chairman of the Board	Abdul Ghani A.Al Attar		12/27/2011	12/27/2011
12 additional Officers and Directors records available in full report.

General Information

Outstanding Shares:	100,000,000	(As of 3/31/2024)
Shareholders:	691
Stock Exchange:	DAM
Fax Number:	+963 112326112

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