Bahrain POP Codes

Bahrain

Import and export

Purpose of PaymentPurpose Code
Goods sold (exports in FOB value)
Purpose Code
GDE
Goods bought (imports in CIF value)
Purpose Code
GDI
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Transport and travel

Purpose of PaymentPurpose Code
Sea transport
Purpose Code
STS
Air transport
Purpose Code
ATS
Other methods of transport (including postal and courier services)
Purpose Code
OTS
Travel
Purpose Code
STR
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Services with abroad

Purpose of PaymentPurpose 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
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Interest and profits with abroad

Purpose of PaymentPurpose 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
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Government

Purpose of PaymentPurpose Code
Government goods and services embassies, etc
Purpose Code
GOS
Government related income taxes, tariffs, capital transfers, etc
Purpose Code
GRI
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Personal

Purpose of PaymentPurpose 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
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Assets

FDI flows

Acquisition and liquidation by residents of equity and securities abroad (above 10% share).

Purpose of PaymentPurpose 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
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Portfolio investment flows

Acquisition and liquidation by residents of equity and securities abroad (below 10% share).

Purpose of PaymentPurpose 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
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Lending

Repayments and transfers by residents of loans and deposits abroad.

Purpose of PaymentPurpose 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
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Liabilities

FDI flows

Acquisition and liquidation by residents of equity and securities in Bahrain (above 10% share).

Purpose of PaymentPurpose 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
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Portfolio investment flows

Acquisition and liquidation by non-residents of equity and securities in Bahrain (below 10% share).

Purpose of PaymentPurpose 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
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Lending

Repayments and transfers by non-residents of loans and deposits in Bahrain.

Purpose of PaymentPurpose 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
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Important information