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Home › Banks ›
Bank
Ahli United BankBahrain

Active

This profile is actively maintained
Last update: 2023-08-11 13:37:27
Ahli United Bank head offices. Photo: Google Earth/Streetview

Active

This profile is actively maintained
Last update: 2023-08-11 13:37:27
About
Website http://www.ahliunited.com
Headquarters
Building 2495, Road 2832, Al Seef District 428
P.O. Box 2424 Manama
Bahrain
CEO/chair Adel A. El-Labban
Executive Director
Supervisor
Central Bank of Bahrain
Ownership
listed on Bahrain Stock Exchange

Ahli United Bank's majority shareholder is Kuwait Finance House (67.33%). The bank's complete shareholder structure can be accessed here.

Ahli United Bank was formed 2000 after the merger of the United Bank of Kuwait and Ahli Commercial Bank BSC. Ahli United Bank operates in Bahrain, other parts of the Middle East and in the United Kingdom. Its strategy (which the bank calls Shari'a compliant) focusses on commercial and retail banking, private banking, asset management and life insurance. The bank signed the Equator Principles on in May 2011.

Sustainability
Commitments
Policies
Voluntary standards

Ahli United Bank does not have a publicly available sustainability commitments.

2018-04-08 00:00:00

Anti-money laundering questionnaire

Bank policy
2018-04-08 00:00:00 | Ahli United Bank
2016-12-31 00:00:00

Corporate governance policy

Bank policy
2016-12-31 00:00:00 | Ahli United Bank
Ahli United Bank has committed itself to the following voluntary standards:
Equator PrinciplesTags: Equator Principles | project finance | corporate social responsibility | sustainable development
Principles for Responsible Banking (PRB)Tags: climate change | corporate social responsibility | finance | sustainable development | United Nations | Voluntary Standards
News
BankTrack
Partners
Blog
External
BankTrack news BankTrack blog Partner news Partner blog

KFH’s board offers to acquire Ahli United Bank in a $8.8 billion deal

2019-09-15 | Islamic Business & Finance
BankTrack news BankTrack blog Partner news Partner blog

Egypt: The responsibility of banks for asset freeze orders against human rights defenders

Ahli United Bank (AUB) responds to concerns regarding its role in the asset freeze of Ms. Azza Soliman
2017-05-08 | Business & Human Rights Resource Centre
BankTrack news BankTrack blog Partner news Partner blog

Equator Principles goes beyond project finance, improves transparency

2012-08-13 | Environmental Finance
BankTrack news BankTrack blog Partner news Partner blog

While BankTrack criticizes Equator Principles, IFC celebrates Community of Learning

2011-10-25 | Washington | prizmablog.com
BankTrack news BankTrack blog Partner news Partner blog

Time to Improve the Equator Principles, BankTrack Says

BankTrack quoted
2011-10-24 | Washington | Social Funds
BankTrack news BankTrack blog Partner news Partner blog

BankTrack to Equator Principles banks; ‘get the Outside Job done’

Equator Principles update must lead to new Principles focused on people and planet
2011-10-23 | Washington | BankTrack
Blog
BankTrack news BankTrack blog Partner news Partner blog

Financiers search for sustainable future

BankTrack quoted
2011-10-20 | Washington | Environmental Finance
Resources
Documents
2023-04-04 00:00:00

CSR report 2022

Annual report
2023-04-04 00:00:00 | Ahli United Bank
2023-04-04 00:00:00

Annual report 2022

Annual report
2023-04-04 00:00:00 | Ahli United Bank
2022-06-21 00:00:00

Principles for responsible banking report

Bank document
2022-06-21 00:00:00 | Ahli United Bank
2022-05-03 00:00:00

Annual report 2021

Annual report
2022-05-03 00:00:00 | Ahli United Bank
2021-09-03 00:00:00

Annual report 2020

Annual report
2021-09-03 00:00:00 | Ahli United Bank
2020-09-17 00:00:00

Annual report 2019

Annual report
2020-09-17 00:00:00 | Ahli United Bank
2020-09-01 00:00:00

CSR report 2019

Annual report
2020-09-01 00:00:00 | Ahli United Bank
2019-07-31 00:00:00

CSR report 2018

Annual report
2019-07-31 00:00:00 | Ahli United Bank
2019-06-30 00:00:00

Annual report 2018

Annual report
2019-06-30 00:00:00 | Ahli United Bank
2018-04-08 00:00:00

Anti-money laundering questionnaire

Bank policy
2018-04-08 00:00:00 | Ahli United Bank
2018-03-31 00:00:00

Annual report 2017

Annual report
2018-03-31 00:00:00 | Ahli United Bank
2017-06-30 00:00:00

Annual report 2016

Annual report
2017-06-30 00:00:00 | Ahli United Bank
2016-12-31 00:00:00

Corporate governance policy

Bank policy
2016-12-31 00:00:00 | Ahli United Bank
2016-06-01 00:00:00

Annual report 2015

Annual report
2016-06-01 00:00:00 | Ahli United Bank
2015-06-29 00:00:00

Sustainable Growth

Annual Report 2014
Annual report
2015-06-29 00:00:00 | Ahli United Bank
2015-06-29 00:00:00

Moving Forward

Annual Report 2013
Annual report
2015-06-29 00:00:00 | Ahli United Bank
2015-06-29 00:00:00

Equator Principles Reporting 2013

Annual report
2015-06-29 00:00:00 | Ahli United Bank
2013-01-01 00:00:00

Ahli 2012 Annual Report

Annual report
2013-01-01 00:00:00 | Ahli United Bank
Accountability
Grievances

Ahli United Bank does not have a complaints or grievances mechanism for individuals or communities that might have been affected by the bank's finance.

Ahli United Bank is an Equator Principles signatory. While the Equator Principles have no official grievance mechanism, complaints relating to this bank's financing of Equator Principles projects can be filed through our own website www.equator-complaints.org.

This page evaluates Ahli United Bank's responses to instances of alleged human rights violations linked to its finance, raised by civil society organisations. It is not intended to be exhaustive, but covers selected impacts raised by BankTrack and other civil society partners since 2016. For the full scoring methodology, see here. For more information about BankTrack's evaluation of bank responses to human rights impacts, see the 2021 report "Actions speak louder: assessing bank responses to human rights violations".

Impacts reviewed
Responded?
Total score
Response
Action
Monitoring

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