Purpose codes
CBB has mandated the use of purpose codes for all cross border transactions. Please refer to details given in the following links
Notice for Purpose Codes
Purpose Codes – Disclosure Document
Purpose codes in Arabic
VAT Registration Certificate
FATCA W-8BEN-E Form of SBI Wholesale Bank Branch, Bahrain
FATCA CRS form
FATCA CRS Form - Entity
Data Consent
Branch Location
9th Floor, GFH Tower,
Bahrain Financial Harbour,
PO Box No. 5466,
Manama, Kingdom of Bahrain
Tel : +973 17505175, 17505156
Fax : +973 17224692
E-Mail : customercare.wbbbah@statebank.com