---
title: "Cairo Amman Bank SWIFT/BIC code CAABBHBMXXX · Bahrain | Elucidate"
description: "SWIFT/BIC code CAABBHBMXXX for Cairo Amman Bank, Bahrain. Head-office BIC, LEI 2138008RSFB9GXWKG684, addresses and Swift connectivity."
url: https://elucidate.co/directory/cairo-amman-bank-caabbhbm
---
1. [Directory](https://elucidate.co/directory)
2. [Bahrain](https://elucidate.co/directory/country/bh)
3. Cairo Amman Bank
Bahrain · Financial institution
# Cairo Amman Bank
Legal name in the LEI record بنك القاهرة عمان فرع شركة أجنبية
BIC **CAABBHBMXXX** LEI **[2138008RSFB9GXWKG684](https://search.gleif.org/#/record/2138008RSFB9GXWKG684)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Cairo Amman Bank](https://elucidate.co/directory/group/5493009LYI2PRE3AIF02) [Claim this profile](https://elucidate.co/directory/cairo-amman-bank-caabbhbm#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:** CAABBHBMXXX 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:** 2015-03-14
- **Last updated:** 2024-04-10
## Identifiers
Head-office record
- **BIC:** CAABBHBMXXX
- **How the BIC breaks down:** 1. CAAB Bank 2. BH Country · Bahrain 3. BM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 2138008RSFB9GXWKG684
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2138008RSFB9GXWKG684)
- **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
- **Branch of (GLEIF):** [بنك القاهرة عمان](https://elucidate.co/directory/cairo-amman-bank-caabjoam) · Jordan[5493009LYI2PRE3AIF02 ↗](https://search.gleif.org/#/record/5493009LYI2PRE3AIF02)
The Cairo Amman Bank group has 5 institutions in the directory, in 3 countries: all hold a BIC.
Including [Al-Watanieh For Financial Services CO.](https://elucidate.co/directory/al-watanieh-for-financial-services-co-alnejoa1), [Cairo Amman Bank](https://elucidate.co/directory/cairo-amman-bank-caabjoam), [Cairo Amman Bank](https://elucidate.co/directory/cairo-amman-bank-caabps22), [Safa Bank](https://elucidate.co/directory/safa-bank-safkps22).
[See the Cairo Amman Bank group →](https://elucidate.co/directory/group/5493009LYI2PRE3AIF02)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** BUILDING 470 OFFICE 112 FLOOR 11 ROAD 1010 SANABIS BAHRAIN
- **Operational address:** BUILDING 470 OFFICE 112 FLOOR 11 ROAD 1010 SANABIS SANABIS 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
CAABBHBMXXX
2138008RSFB9GXWKG684
```
### 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
CAABBHBMXXX
2138008RSFB9GXWKG684
CAIRO AMMAN BANK
SANABIS
BH
BUILDING 470 OFFICE 112 FLOOR 11 ROAD 1010 SANABIS
```
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
### Legal entity
- [Cairo Amman Bank BIC CAABJOAM Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 5493009LYI2PRE3AIF02](https://elucidate.co/directory/cairo-amman-bank-caabjoam)
GLEIF records this LEI as an international branch of this legal entity.
### Same group
- [Al-Watanieh For Financial Services CO. BIC ALNEJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 549300O7Z28EIU8U5084](https://elucidate.co/directory/al-watanieh-for-financial-services-co-alnejoa1)
- [Cairo Amman Bank BIC CAABPS22 Financial institution Not on a tracked register Palestinian Territories · Not on a tracked register · LEI 5493000YVQWZZKNJ5785](https://elucidate.co/directory/cairo-amman-bank-caabps22)
- [Safa Bank BIC SAFKPS22 Financial institution Not on a tracked register Palestinian Territories · Not on a tracked register · LEI 549300X5EXC8VF5EY364](https://elucidate.co/directory/safa-bank-safkps22)
[All 5 institutions in the Cairo Amman Bank group →](https://elucidate.co/directory/group/5493009LYI2PRE3AIF02)
### 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)
- [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)
- [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)
[See every BIC in Bahrain →](https://elucidate.co/directory/country/bh#bics)
Claim this profile
## Work at Cairo Amman Bank?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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.
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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.