Investcorp Bank http://www.alacrastore.com/company-snapshot/Investcorp_Bank-1027486 Saturday, October 11, 2008 9:48:17 PM 1027486 Investcorp Bank en AlacraStore RSS Builder 1.0 30 http://www.alacrastore.com/storecontent/moodys/BS_600020007moodys/BS_600020007htmlGlobal Credit Research Banking Statistics ## SEP #### Banking Statistics: Investcorp Bank B.S.C. Investcorp Bank B.S.C. Download Banking Statistics in .csv format Bank Deposit obligation rating(FC): Baa#/P-# Bank Deposit obligation...9/21/2008 12:22:32 AMhtmlInvestcorp Bank B.S.C.Investcorp Bank B.S.C.600020007300.0000AnalysisBanking StatisticsBS_600020007Credit & Investment ResearchMoody's Global Credit ResearchITALY - Investcorp International Ltd of the UK agreed to acquire CEME SpA, a Carugate-based manufacturer of fluid control components. Terms were not disclosed.7/12/2008 11:20:42 AM46111V15141K83030W06738EInvestcorp Bank BSCCEME SpASIPCO LtdBarclays PLChttp://www.alacrastore.com/storecontent/Thomson_M%26A/Investcorp_Bank_BSC_acquires_CEME_SpA_from_Barclays_PLC-1995238040sdc/19952380401995238040Copyright © 2008, Thomson Financial, All Rights ReservedBahrainInvestment & Commodity Firms,Dealers,ExchangesBahrainInvestment advice6282FFForeignPublicC.IVP6282:Investment advice6722:Management investment offices, open-end6726:Investment offices, nec6799:Investors, nec6799:Investors, necMetal and Metal ProductsItalyFluid power valves and hose fittings3492FFForeignSubsidiary467363001Invest coPvd bkg,finl svcsUnspecifiedAssets529801002Jul 12 20080.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.00000165.134000.000000.000000.000000.000000.000000.000000.0000031 Dec 0731 Dec 0731 Dec 0631 Dec 0531 Dec 0431 Dec 031.460001.000002.000003.000004.000005.000006.000007.000008.000009.0000010.0000011.0000012.00000Investcorp Bank BSC, locatedin Manama, provides investmentmanagement servicesspecializing in four lines ofbusiness such as corporateinvestment and technologyinvestment in North Americaand Western Europe, realestate investment in theUnited States, and globalasset management. The companywas founded in 1982.Investcorp Bank BSC, located in Manama, provides investmentmanagement services specializing in four lines of businesssuch as corporate investment and technology investment inNorth America and Western Europe, real estate investment inthe United States, and global asset management. The companywas founded in 1982.Investcorp Bank BSC, located in Manama, provides investment management services specializing in four lines of business such as corporate investment and technology investment in North America and Western Europe, real estate investment in the United States, and global asset management. The company was founded in 1982.1.000002.000003.000004.000005.000006.000007.000008.000009.00000CEME SpA, located in Carugate,Italy, manufactures fluidcontrol components. Thecompany manufactures solenoidvalves, solenoid and rotativepumps, level regulators,safety valves and pressurepumps. The company was foundedin 1974.CEME SpA, located in Carugate, Italy, manufactures fluidcontrol components. The company manufactures solenoidvalves, solenoid and rotative pumps, level regulators,safety valves and pressure pumps. The company was founded in1974.CEME SpA, located in Carugate, Italy, manufactures fluid control components. The company manufactures solenoid valves, solenoid and rotative pumps, level regulators, safety valves and pressure pumps. The company was founded in 1974.0.000000.000000.000000.00000Y10 Jul 08Thu, 10 Jul 2008 00:00:00 ESTDate Announced: 07/10/2008Date Effective:Acq. of AssetsFriendly0.000000.000000.000000.000000.000000.00000Price/Share0.0000000.000000.0000000.000000.000000.000000.000000.000000.0000000.00000N0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.00000100.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001.000002.000003.000004.000005.000006.00000ITALY - InvestcorpInternational Ltd of the UKagreed to acquire CEME SpA, aCarugate-based manufacturer offluid control components.Terms were not disclosed.ITALY - Investcorp International Ltd of the UK agreed to acquire CEME SpA, a Carugate-based manufacturer of fluid control components. Terms were not disclosed.ITALY - Investcorp International Ltd of the UK agreed to acquire CEME SpA, aCarugate-based manufacturer of fluid control components. Terms were not disclosed.ITALY - Investcorp International Ltd of the UK agreed to acquire CEME SpA, a Carugate-based manufacturer of fluid control components. Terms were not disclosed.ITALY - Investcorp International Ltd of the UK agreed to acquire CEME SpA, a Carugate-based manufacturer of fluid control components.Terms were not disclosed.Pending0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.00000113.100000.000000.000000.000000.00000113.100000.000000.000000.000000.000000.000000.00000Status:PendingEUR-999.00000np0.00000-999.00000np0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000003491:Industrial valves3492:Fluid power valves and hose fittings3561:Pumps and pumping equipment3586:Measuring and dispensing pumps3699:Electric equipment, nec3999:Manufacturing industries, nec994671001Bahrain6799ForeignPrivate6000:Banks6282:Investment advice6289:Security and commodity services, nec6719:Offices of holding companies, nec652001LondonUnited Kingdom6000ForeignPublicBARC0.000000.000000.000000.00000Deal InformationTF Mergers & Acquisitionshttp://www.alacrastore.com/storecontent/bir/928517bir/928517normInvestcorp Bank BSCBahrainFinance: Investment banking acting as a financial intermediary arranging transactions between Gulf-based investors and North America and Western Europe specializing in four lines of business: corporate investment, technology investment, real estate invest60826159621162215222935222985231205231309DKINVCORP6/18/2008 6:47:00 AM928517Company Profiles & FinancialsGale Company Profileshttp://www.alacrastore.com/storecontent/spcred/640331spcred/640331normThe latest Summary from S&P4/1/2008 8:29:36 AMSummary175global640331BahrainAsset Management & Custody BanksEmerging MarketsEurope, Middle East, AfricaLatin AmericaGlobal IssuersFinancial InstitutionsSummaryThe ratings on Bahrain-based Investcorp Bank B.S.C. benefit from its robust placement franchise in the Gulf, a long track record in alternative investment, consistent strategy, stable management team, and strong risk management. Offsetting factors include: the potential negative impact on earnings if Investcorp is unable to make private equity acquisitions or exits over a sustained period, that this portfolio is relatively concentrated and will periodically demonstrate weaknesses, and reputational risk. Investcorp has five business lines covering most areas of alternative investments. These are: private equity, hedge funds, real estate, technology investments, and, with effect from 2007, growth capital in the Gulf. Client assets under management were $10.4 billion at Dec. 31, 2007. Financial performance, which is primarily driven by privateBHR40203010 402030 4020 40Investcorp Bank B.S.C.325247EMERGINGEUROMIDAFRLATAMERICAINVB$@BISUMMARYGLOBISSFICredit & Investment ResearchS&P Credit Researchhttp://www.alacrastore.com/storecontent/moodys/COP_600020007moodys/COP_600020007htmlGlobal Credit Research Credit Opinion # AUG #### Credit Opinion: Investcorp Bank B.S.C. Investcorp Bank B.S.C. Manama, Bahrain - Off Shore Ratings Category Moody's Rating Outlook Stable Bank Deposits Baa#/P-# Bank Financial Strength...1/2/2008 7:28:00 PMhtmlInvestcorp Bank B.S.C.Investcorp Bank B.S.C.600020007150.0000NewsCredit OpinionCOP_600020007Credit & Investment ResearchMoody's Global Credit Researchhttp://www.alacrastore.com/storecontent/spcred/623581spcred/623581normThe latest Full Report from S&P1/2/2008 8:29:01 AMFull Report400global623581BahrainAsset Management & Custody BanksEurope, Middle East, AfricaLatin AmericaEmerging MarketsGlobal IssuersFinancial InstitutionsFull ReportStrong placement capability reflecting wealthy Gulf-based client base Long track record of alternative investments and consistent strategy and stable management team Thorough investment and post-acquisition processes in private equity Business line diversity albeit within the "alternative investments" sphere Earnings performance will demonstrate volatility Relatively concentrated private equity portfolio Capitalization is considered adequate The ratings on Bahrain-based Investcorp Bank B.S.C. benefit from its robust placement franchise in the Gulf, a long track record in alternative investment, consistent strategy, stable management team, and strong risk management. Offsetting factors include: the potential negative impact on earnings if Investcorp is unable to make private equity acquisitions or exits over a sustained period, that this portfolio is relatively concentrated and will periodically demonstrate weaknesses, andBHR40203010 402030 4020 40Investcorp Bank B.S.C.325247EUROMIDAFRLATAMERICAEMERGINGINVB$@BIFULLLUX40203020 402030 4020 40Investcorp S.A.324846EMERGINGEUROMIDAFRLATAMERICA1064Z@LXGLOBISSFICredit & Investment ResearchS&P Credit Researchhttp://www.alacrastore.com/storecontent/spcred/623582spcred/623582normThe latest Summary from S&P1/2/2008 8:29:01 AMSummary175global623582BahrainAsset Management & Custody BanksEurope, Middle East, AfricaLatin AmericaEmerging MarketsGlobal IssuersFinancial InstitutionsSummaryThe ratings on Bahrain-based Investcorp Bank B.S.C. benefit from its robust placement franchise in the Gulf, a long track record in alternative investment, consistent strategy, stable management team, and strong risk management. Offsetting factors include: the potential negative impact on earnings if Investcorp is unable to make private equity acquisitions or exits over a sustained period, that this portfolio is relatively concentrated and will periodically demonstrate weaknesses, and reputational risk. Investcorp has five business lines covering most areas of alternative investments. These are: private equity, hedge funds, real estate, technology investments, and, with effect from 2007, growth capital in the Gulf. Assets under management (AUM) were $13.2 billion at June 30, 2007. Financial performance, which is primarily driven by privateBHR40203010 402030 4020 40Investcorp Bank B.S.C.325247EUROMIDAFRLATAMERICAEMERGINGINVB$@BISUMMARYGLOBISSFICredit & Investment ResearchS&P Credit Researchhttp://www.alacrastore.com/storecontent/moodys/PBC_106661moodys/PBC_106661pdfAnalysis12/28/2007 8:12:17 AM...Investcorp s Baa#/Prime-#/C- ratings refl ect the resilience of the bank s franchise as a provider of alternative investments in the Gulf Co-operation Council (GCC) region and is supported by a strong liquidi ty profile, sufficient capitalisation and healthy profit margins. The ratings al so reflect the bank s sophisticated risk management, although this is somewhat o ffset by Investcorp s considerable risk appetite embedded in its propri etary investment activities. Investcorp s Baa#/Prime-# long- and short-term global local currency deposit ratings do not incorporate any probabili ty of parental (shareholder) support and factor in only a moderate to low probabi lity of systemic support, which is not sufficient to provide ratings uplift. The stable outlook on the ratings reflects our view that Investcorp will successfully navigate the deteriorating credit mark ets climate such that medium-term creditworthiness will not be negatively affected. ... Investcorp Bank B.S.C.600020007300.0000AnalysispdfInvestcorp Bank B.S.C.PBC_106661Credit & Investment ResearchMoody's Global Credit Researchhttp://www.alacrastore.com/storecontent/fitch/346562_report_framefitch/346562_report_framepdfInvestcorp BankInvestcorp Capital LimitedInvestcorp S.A.80089563800897028327226310/11/2007 10:12:00 AM010100000101010001010200385Full Rating ReportINVCORPFitch Ratings is a leading global rating agency committed to providing the world's credit markets with independent, timely and prospective credit opinions. Built on a foundation of organic growth and strategic acquisitions, Fitch Ratings has grown rapidly during the past decade gaining market presence throughout the world and across all fixed income markets.346562_report_frameCredit & Investment ResearchFitch Researchhttp://www.alacrastore.com/storecontent/fitch/346564_report_framefitch/346564_report_framepdfInvestcorp BankInvestcorp Capital LimitedInvestcorp S.A.80089563800897028327226310/11/2007 10:12:00 AM010100000101010001010200150Credit UpdateINVCORPFitch Ratings is a leading global rating agency committed to providing the world's credit markets with independent, timely and prospective credit opinions. Built on a foundation of organic growth and strategic acquisitions, Fitch Ratings has grown rapidly during the past decade gaining market presence throughout the world and across all fixed income markets.346564_report_frameCredit & Investment ResearchFitch Research