---
title: "Palestine Investment Bank SWIFT/BIC code PINVBHBMXXX · Bahrain | Elucidate"
description: "SWIFT/BIC code PINVBHBMXXX for Palestine Investment Bank, Bahrain. Head-office BIC, LEI 254900KM1NQQDV7LY263, addresses and Swift connectivity."
url: https://elucidate.co/directory/palestine-investment-bank-pinvbhbm
---

1.  [Directory](https://elucidate.co/directory)
2.  [Bahrain](https://elucidate.co/directory/country/bh)
3.  Palestine Investment Bank

Bahrain · Financial institution

# Palestine Investment Bank

Legal name in the LEI record بنك الاستثمار الفلسطيني

BIC **PINVBHBMXXX** LEI **[254900KM1NQQDV7LY263](https://search.gleif.org/#/record/254900KM1NQQDV7LY263)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/palestine-investment-bank-pinvbhbm#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:** PINVBHBMXXX 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
- **Other BIC with this LEI:** [PINVPS22](https://elucidate.co/directory/palestine-investment-bank-pinvps22)
- **BIC first registered:** 2016-12-27
- **Last updated:** 2025-10-25

## Identifiers

Head-office record

- **BIC:** PINVBHBMXXX
- **How the BIC breaks down:** 1. PINV Bank 2. BH Country · Bahrain 3. BM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 254900KM1NQQDV7LY263
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900KM1NQQDV7LY263)
- **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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

## Addresses

- **Registered address:** BUILDING 180 5 383 GOVERNMENT AVENUE MANAMA BAHRAIN
- **Operational address:** BUILDING 180 5 383 GOVERNMENT AVENUE MANAMA N/ A 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
<FinInstnId>
  <BICFI>PINVBHBMXXX</BICFI>
  <LEI>254900KM1NQQDV7LY263</LEI>
</FinInstnId>
```

### 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
<FinInstnId>
  <BICFI>PINVBHBMXXX</BICFI>
  <LEI>254900KM1NQQDV7LY263</LEI>
  <Nm>PALESTINE INVESTMENT BANK</Nm>
  <PstlAdr>
    <TwnNm>MANAMA</TwnNm>
    <Ctry>BH</Ctry>
    <AdrLine>BUILDING 180 5 383 GOVERNMENT AVENUE MANAMA</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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

### Same legal entity

-   [Palestine Investment Bank BIC PINVPS22 Financial institution Not on a tracked register Palestinian Territories · Not on a tracked register · LEI 254900KM1NQQDV7LY263](https://elucidate.co/directory/palestine-investment-bank-pinvps22)

Other BICs mapped to the same LEI.

### 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 Palestine Investment 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)

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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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.
