Institution record
National Bank of Bahrain
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CBBTier-2 Central Bank of Bahrain | Number pending check | Regulated | National Bank of Bahrain | 1957-1-1 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing National Bank of Bahrain against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| National Bank of Bahrain (this record) | CBB | 1 / 1 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| BitOasis | VARACBB | 2 / 2 | Risk level not supplied | — | 0 |
| Pyypl | FSRACBB | 2 / 2 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
National Bank of Bahrain: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is National Bank of Bahrain's regulatory licence status and supervisory authorisation?
In our imported dataset, National Bank of Bahrain (legal entity reference: National Bank of Bahrain) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CBB (Central Bank of Bahrain) — licence Number pending check, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CBB public register.
Which of National Bank of Bahrain's jurisdictions and licences fall within this site's regulatory coverage?
National Bank of Bahrain is registered at NBB Tower, Government Avenue, Manama, Kingdom of Bahrain and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance) rather than a domestic focus licence. Its 1 recorded licence (CBB) should be evaluated for cross-border passporting and local solicitation rules.
What is National Bank of Bahrain's institutional risk classification, enforcement exposure, and score profile?
National Bank of Bahrain carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to National Bank of Bahrain's platforms, entity structure, and complaints?
Before allocating capital or executing trades with National Bank of Bahrain (listed execution software: NBB Digital Banking), institutional and retail allocators should: (1) confirm the domain (nbbonline.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CBB.
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