---
title: "Al Baraka Group B.S.C (Closed) SWIFT/BIC code ABBGBHBMXXX · Bahrain | Elucidate"
description: "SWIFT/BIC code ABBGBHBMXXX for Al Baraka Group B.S.C (Closed), Bahrain. Head-office BIC, LEI 549300Q3SVMKOB8NBS80, addresses and Swift connectivity."
url: https://elucidate.co/directory/al-baraka-group-b-s-c-closed-abbgbhbm
---
1. [Directory](https://elucidate.co/directory)
2. [Bahrain](https://elucidate.co/directory/country/bh)
3. Al Baraka Group B.S.C (Closed)
Bahrain · Financial institution
# Al Baraka Group B.S.C (Closed)
Legal name in the LEI record AL BARAKA GROUP B.S.C
Al Baraka Group B.S.C. (Closed) is a closed joint-stock company registered in Bahrain and headquartered at Bahrain Bay, Manama. Dallah Albaraka Holding Company B.S.C holds 63.15% of its shares. The Central Bank of Bahrain licenses it as an Investment Business Firm – Category 1 (Islamic Principles). Its Islamic banking subsidiaries operate in 13 countries. It was established in June 2002 and renamed from Al Baraka Banking Group B.S.C. in July 2022. Its shares were delisted from the Bahrain Bourse and Nasdaq Dubai in 2024.
BIC **ABBGBHBMXXX** LEI **[549300Q3SVMKOB8NBS80](https://search.gleif.org/#/record/549300Q3SVMKOB8NBS80)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Al Baraka Group B.S.C](https://elucidate.co/directory/group/549300Q3SVMKOB8NBS80) [Claim this profile](https://elucidate.co/directory/al-baraka-group-b-s-c-closed-abbgbhbm#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** ABBGBHBMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2008-05-31
- **Last updated:** 2024-07-03
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/al-baraka-group-b-s-c-closed-abbgbhbm#overview-sources)
Total assets
USD 33bn
Group · 30 Jun 2026 · [interim report ↗](https://albaraka.com/en/media-center/news/al-baraka-group%E2%80%99s-net-income-rises-to-us$204-million-in-the-first-half-of-2026-with-total-assets-gr)
Employees
Not published
Ownership
Privately held
63.15% Dallah Albaraka Holding Company B.S.C
Institution type
Other
Trades as Al Baraka Group (ABG)
- **Standing:** The entity was renamed from Al Baraka Banking Group B.S.C. in July 2022. The rename followed the Central Bank of Bahrain's conversion of its wholesale bank licence to an Investment Business Firm – Category 1 (Islamic Principles) licence. Its shares were delisted from the Bahrain Bourse in July 2024, and it became a closed joint-stock company.
- **Ownership:** Dallah Albaraka Holding Company B.S.C holds 63.15%, Altawfeek Company For Investment Funds holds 19.32% and Abdullah A.Aziz AlRajhi holds 7.03%.
- **Direct parent:** Dallah Albaraka Holding Company B.S.C, Bahrain 63.15%
- **Major shareholders:** Altawfeek Company For Investment Funds 19.32% · 31 Dec 2025 Abdullah A.Aziz AlRajhi 7.03% · 31 Dec 2025
- **Head office:** Al Baraka Headquarters, Building 370, Road 4611, Block 346, Bahrain Bay, Manama, Bahrain
- **Company register:** CR 48915-1, Ministry of Industry & Commerce, Kingdom of Bahrain
- **Former name:** Al Baraka Banking Group B.S.C.
### Business lines
- Islamic banking
- Other
The entity is an investment firm and group holding company. Its subsidiary banks provide retail, corporate, treasury and investment banking under Islamic principles.
### Online
- **Websites & references:** [albaraka.com ↗](https://www.albaraka.com/) [Wikipedia ↗](https://en.wikipedia.org/wiki/Al_Baraka_Group)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/albaraka) · [Instagram ↗](https://www.instagram.com/albarakagroupofficial/) · [YouTube ↗](https://www.youtube.com/channel/UCmj8kHfaO2g_QLeZY6ONUIw)
Sources · 9 pages consulted
1. [albaraka.com/en](https://www.albaraka.com/en)
2. [albaraka.com/en/about-al-baraka/leadership/leadership](https://www.albaraka.com/en/about-al-baraka/leadership/leadership)
3. [albaraka.com/getattachment/1305b976-1f49-4dfb-8e00-7bccc3cde1cb/Al-Baraka-CG-English-Report-2025-(1).p](https://www.albaraka.com/getattachment/1305b976-1f49-4dfb-8e00-7bccc3cde1cb/Al-Baraka-CG-English-Report-2025-\(1\).pdf?lang=en-US)
4. [albaraka.com/getattachment/37e4e6cb-64a3-4ec2-9bfa-1c752585f320/AML-Questionnaire-Aug-2025.pdf?lang=en](https://www.albaraka.com/getattachment/37e4e6cb-64a3-4ec2-9bfa-1c752585f320/AML-Questionnaire-Aug-2025.pdf?lang=en-US)
5. [albaraka.com/en/media-center/news/al-baraka-group%E2%80%99s-net-income-rises-to-us$204-million-in-the-](https://albaraka.com/en/media-center/news/al-baraka-group%E2%80%99s-net-income-rises-to-us$204-million-in-the-first-half-of-2026-with-total-assets-gr)
6. [albaraka.com/en/media-center/news](https://albaraka.com/en/media-center/news)
7. [albaraka.com/en/media-center/contact-details](https://www.albaraka.com/en/media-center/contact-details)
8. [albaraka.com/en/media-center/news/the-board-of-directors-of-al-baraka-banking-group-appoints-houssem-b](https://www.albaraka.com/en/media-center/news/the-board-of-directors-of-al-baraka-banking-group-appoints-houssem-ben-haj-amor-as-acting-g)
9. [en.wikipedia.org/wiki/Al\_Baraka\_Group](https://en.wikipedia.org/wiki/Al_Baraka_Group)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/al-baraka-group-b-s-c-closed-abbgbhbm#overview-sources)
- **Chief executive:**  Houssem Ben Haj Amor Member & Group Chief Executive Officer Confirmed 29 Sep 2026 · [albaraka.com ↗](https://www.albaraka.com/en/about-al-baraka/leadership/leadership)
- **Chair:**  Shaikh Abdullah Saleh Kamel Chairman Confirmed 29 Sep 2026 · [albaraka.com ↗](https://www.albaraka.com/en/about-al-baraka/leadership/leadership)
- **Executive:**  Mohamed Ebrahim Alshroogi Vice Chairman Confirmed 29 Sep 2026 · [albaraka.com ↗](https://www.albaraka.com/en/about-al-baraka/leadership/leadership)
- **Executive:**  Abdul Malek Mezher Board Secretary Confirmed 29 Sep 2026 · [albaraka.com ↗](https://www.albaraka.com/en/about-al-baraka/leadership/leadership)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/al-baraka-group-b-s-c-closed-abbgbhbm#overview-sources)
- **Bahrain:** Central Bank of Bahrain Prudential supervisor Central bank AML supervisor Conduct
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/al-baraka-group-b-s-c-closed-abbgbhbm#overview-sources)
1. Jul 2024
Other
With the Central Bank of Bahrain's approval, the Bahrain Bourse delisted the company's shares.
[albaraka.com ↗](https://www.albaraka.com/getattachment/1305b976-1f49-4dfb-8e00-7bccc3cde1cb/Al-Baraka-CG-English-Report-2025-\(1\).pdf?lang=en-US)
2. Nov 2023
Other
Shareholders at an extraordinary general meeting approved the delisting and conversion to a closed shareholding company.
[en.wikipedia.org ↗](https://en.wikipedia.org/wiki/Al_Baraka_Group)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** ABBGBHBMXXX
- **How the BIC breaks down:** 1. ABBG Bank 2. BH Country · Bahrain 3. BM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300Q3SVMKOB8NBS80
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300Q3SVMKOB8NBS80)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Bahrain · Middle East & North Africa
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
The Al Baraka Group B.S.C group has 7 institutions in the directory, in 6 countries: all hold a BIC.
Including [Albaraka Bank Egypt](https://elucidate.co/directory/albaraka-bank-egypt-abrkegca), [Jordan Islamic Bank](https://elucidate.co/directory/jordan-islamic-bank-jibajoam), [Al Baraka Islamic Bank B.S.C - Closed](https://elucidate.co/directory/al-baraka-islamic-bank-b-s-c-closed-abibbhbm), [Al Baraka Bank Tunisia](https://elucidate.co/directory/al-baraka-bank-tunisia-beittntt), [Al Baraka Turk Katilim Bankasi A.S.](https://elucidate.co/directory/al-baraka-turk-katilim-bankasi-a-s-btfhiqba).
[See the Al Baraka Group B.S.C group →](https://elucidate.co/directory/group/549300Q3SVMKOB8NBS80)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** ABG TOWER, BLOCK 346 BUILDING 370 FLOOR 7 ROAD 4611 MANAMA SEA FRONT (BAHRAIN BAY) MANAMA 1882 BAHRAIN
- **Operational address:** AL BARAKA HEADQUARTERS, ABG TOWER BLOCK 346 FLOOR 7 370 ROAD 4611 MANAMA SEA FRONT (BAHRAIN BAY) MANAMA 1882 MANAMA BAHRAIN
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
ABBGBHBMXXX
549300Q3SVMKOB8NBS80
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
ABBGBHBMXXX
549300Q3SVMKOB8NBS80
AL BARAKA GROUP B.S.C (CLOSED)
MANAMA
BH
ABG TOWER, BLOCK 346 BUILDING 370 FLOOR 7 ROAD 4611 MANAMA SEA FRONT
(BAHRAIN BAY) MANAMA 1882
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Subsidiaries in the directory
- [Albaraka Bank Egypt BIC ABRKEGCA Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 213800O6ACOQMPIVGQ80](https://elucidate.co/directory/albaraka-bank-egypt-abrkegca)
- [Jordan Islamic Bank BIC JIBAJOAM Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 984500BE5CDVD47MCQ43](https://elucidate.co/directory/jordan-islamic-bank-jibajoam)
- [Al Baraka Islamic Bank B.S.C - Closed BIC ABIBBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 213800UYR4MJ6VKWZS44](https://elucidate.co/directory/al-baraka-islamic-bank-b-s-c-closed-abibbhbm)
- [Al Baraka Bank Tunisia BIC BEITTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 54930084D4GHY7VKB392](https://elucidate.co/directory/al-baraka-bank-tunisia-beittntt)
- [Al Baraka Turk Katilim Bankasi A.S. BIC BTFHIQBA Financial institution Not on a tracked register Iraq · Not on a tracked register · LEI 789000EJPSW14F8KVG81](https://elucidate.co/directory/al-baraka-turk-katilim-bankasi-a-s-btfhiqba)
Entities that GLEIF records with this LEI as their direct parent.
### Largest institutions in Bahrain
- [Bbk BIC BBKUBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 549300MCPF5HTBF8ZR90](https://elucidate.co/directory/bbk-bbkubhbm)
- [Arab Bank PLC BIC ARABBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabbhbm)
- [Icici Bank Limited BIC ICICBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/icici-bank-limited-icicbhbm)
- [Bahrain Islamic Bank B.S.C. BIC BIBBBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 558600FAUY6XHS2B0J49](https://elucidate.co/directory/bahrain-islamic-bank-b-s-c-bibbbhbm)
- [Citibank N.A. BIC CITIBHBX Credit institution Prudential licence Bahrain · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citibhbx)
- [First Abu Dhabi Bank PJSC BIC NBADBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 2138002Y3WMK6RZS8H90](https://elucidate.co/directory/first-abu-dhabi-bank-pjsc-nbadbhbm)
- [Gulf International Bank B.S.C. BIC GULFBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 558600JW2XPMLG97TV14](https://elucidate.co/directory/gulf-international-bank-b-s-c-gulfbhbm)
- [Mashreqbank PSC BIC BOMLBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreqbank-psc-bomlbhbm)
[See every BIC in Bahrain →](https://elucidate.co/directory/country/bh#bics)
Claim this profile
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [albaraka.com](https://www.albaraka.com/en/) (official website); Houssem Ben Haj Amor: [albaraka.com](https://www.albaraka.com/en/about-al-baraka/leadership/leadership) (official website) · [original](https://www.albaraka.com/getattachment/505190dd-6e29-47a7-b966-8b7c001287f5/ABG-CEO-Square.jpg?width=1850&height=1850); Shaikh Abdullah Saleh Kamel: [albaraka.com](https://www.albaraka.com/en/about-al-baraka/leadership/leadership) (official website) · [original](https://www.albaraka.com/getattachment/2e8266a8-5f70-4c1e-8756-f9064b7a8c6a/Kamel-300x300.jpg?width=300&height=300); Mohamed Ebrahim Alshroogi: [albaraka.com](https://www.albaraka.com/en/about-al-baraka/leadership/leadership) (official website) · [original](https://www.albaraka.com/getattachment/ce225bd9-b6ec-4853-b728-c657177b5894/Alshroogi-300x300.jpg?width=300&height=300); Abdul Malek Mezher: [albaraka.com](https://www.albaraka.com/en/about-al-baraka/leadership/leadership) (official website) · [original](https://www.albaraka.com/getattachment/4b314d41-a48c-408c-96b6-12e068cbd2a7/Mr-Abdul-Malik-Mazhar-2.jpg?width=1969&height=1969).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.