Company Information

Get to know National Bank of Bahrain BSC

Established in 1957, the National Bank of Bahrain (NBB) is the Kingdom of Bahrain's first indigenous bank. As a leading financial institution, NBB offers a full suite of services catering to individuals, corporations, small and medium enterprises (SMEs), and the government sector. Its operations encompass retail banking, corporate and institutional banking, and treasury and investment activities, with a strategic focus on digital innovation and enriching the lives of its customers and the community.

Industry

Financial BankingPRIMARY
Financial Other Service

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National Bank of Bahrain BSC

Bahrain

Founded in

1957 (69 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.