Bahrain Purpose of Payment codes - NAB
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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