Bahrain POP Codes
Services with abroad
| Purpose of Payment | Purpose Code |
|---|---|
| Processing repair and maintenance services on goods |
Purpose Code
GMS
|
| Construction |
Purpose Code
SCO
|
| Insurance services |
Purpose Code
INS
|
| Financial services |
Purpose Code
FIS
|
| Charges for the use of intellectual property royalties |
Purpose Code
IPC
|
| Telecommunications services |
Purpose Code
TCS
|
| Computer services |
Purpose Code
ITS
|
| Information services |
Purpose Code
IFS
|
| Research and development services |
Purpose Code
RDS
|
| Professional and management consulting services |
Purpose Code
PMS
|
| Technical, trade-related, and other business services |
Purpose Code
TTS
|
| Personal, cultural, audiovisual, and recreational services |
Purpose Code
PRS
|
Interest and profits with abroad
| Purpose of Payment | Purpose Code |
|---|---|
| Dividends intragroup |
Purpose Code
IGD
|
| Interest on debt intragroup |
Purpose Code
IID
|
| Profits on Islamic products |
Purpose Code
PIP
|
| Profits or rents on real estate |
Purpose Code
PRR
|
| Dividends on equity not intragroup |
Purpose Code
DOE
|
| Income on investment funds shares |
Purpose Code
ISH
|
| Interest on securities more than a year |
Purpose Code
ISL
|
| Interest on securities less than a year |
Purpose Code
ISS
|
| Income on loans |
Purpose Code
IOL
|
| Income on deposits |
Purpose Code
IOD
|
Personal
| Purpose of Payment | Purpose Code |
|---|---|
| Charitable contributions (charity and aid) |
Purpose Code
CHC
|
| Family support (workers’ remittances) |
Purpose Code
FAM
|
| Salary (compensation of employees) |
Purpose Code
SAL
|
| Purchase of real estate abroad from residents |
Purpose Code
PPA
|
| Purchase of real estate in Bahrain from non-residents |
Purpose Code
PPL
|
Assets
FDI flows
Acquisition and liquidation by residents of equity and securities abroad (above 10% share).
| Purpose of Payment | Purpose Code |
|---|---|
| Equity and investment fund shares for the establishment of new company from residents abroad |
Purpose Code
CEA
|
| Equity of merger or acquisition of companies abroad from residents and participation to capital increase of related companies abroad |
Purpose Code
CEA
|
| Debt instruments intragroup foreign securities |
Purpose Code
DSF
|
| Reverse equity shares in Bahrain |
Purpose Code
REL
|
| Reverse debt instruments in Bahrain |
Purpose Code
RDL
|
Portfolio investment flows
Acquisition and liquidation by residents of equity and securities abroad (below 10% share).
| Purpose of Payment | Purpose Code |
|---|---|
| Equity other than investment fund shares in not related companies abroad |
Purpose Code
FSA
|
| Investment fund shares foreign |
Purpose Code
FIA
|
| Purchases and sales of foreign debt securities in not related companies (less than a year) |
Purpose Code
DSA
|
| Purchases and sales of foreign debt securities in not related companies (more than a year) |
Purpose Code
DLA
|
| Financial derivatives foreign |
Purpose Code
FDA
|
Lending
Repayments and transfers by residents of loans and deposits abroad.
| Purpose of Payment | Purpose Code |
|---|---|
| Debt Instruments intragroup loans, deposits foreign (above 10% share) |
Purpose Code
DLF
|
| Receipts or payments from personal resident’s bank account or deposits abroad |
Purpose Code
AFA
|
| Loans – drawings or repayments on loans extended to non-residents (short term) |
Purpose Code
SLA
|
| Loans – drawings or repayments on loans extended to non-residents (long term) |
Purpose Code
LLA
|
| Leasing abroad |
Purpose Code
LEA
|
| Repos on foreign securities |
Purpose Code
RFS
|
| Trade credits and advances receivable |
Purpose Code
TCR
|
Liabilities
FDI flows
Acquisition and liquidation by residents of equity and securities in Bahrain (above 10% share).
| Purpose of Payment | Purpose Code |
|---|---|
| Equity and investment fund shares for the establishment of new company in Bahrain from non-residents |
Purpose Code
CEL
|
| Equity of merger or acquisition of companies in Bahrain from non-residents |
Purpose Code
CEL
|
| Participation to capital increase of related companies from non-residents in Bahrain |
Purpose Code
CEL
|
| Debt instruments intragroup securities in Bahrain |
Purpose Code
LDS
|
| Reverse equity shares abroad |
Purpose Code
REA
|
| Reverse debt instruments abroad |
Purpose Code
RDA
|
Portfolio investment flows
Acquisition and liquidation by non-residents of equity and securities in Bahrain (below 10% share).
| Purpose of Payment | Purpose Code |
|---|---|
| Equity other than investment fund shares in not related companies in Bahrain |
Purpose Code
FSL
|
| Investment fund shares in Bahrain |
Purpose Code
FIL
|
| Purchases and sales of securities issued by residents in not related companies (less than a year) |
Purpose Code
DSL
|
| Purchases and sales of securities issued by residents in not related companies (more than a year) |
Purpose Code
DLL
|
| Financial derivatives in Bahrain |
Purpose Code
FDL
|
Lending
Repayments and transfers by non-residents of loans and deposits in Bahrain.
| Purpose of Payment | Purpose Code |
|---|---|
| Debt instruments intragroup loans, deposits in Bahrain (above 10% share) |
Purpose Code
LDL
|
| Receipts or payments from personal non-residents bank account in Bahrain |
Purpose Code
AFL
|
| Loans – drawings or repayments on foreign loans extended to residents (short term) |
Purpose Code
SLL
|
| Loans – drawings or repayments on foreign loans extended to residents (long term) |
Purpose Code
LLL
|
| Leasing in Bahrain |
Purpose Code
LEL
|
| Repos on securities issued by residents |
Purpose Code
RLS
|
| Trade credits and advances payable |
Purpose Code
TCP
|
Important information
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