CIF 100023
Customer Intelligence
Faisal Abdullah Al-Zayani · Private · Sara Khalid
AI Narrative
Faisal Abdullah Al-Zayani is a private banking customer of 18 years' tenure, with 94% of total relationship value in investments and a 12-month net outflow of BHD 52,968. The customer is digitally active on iPhone 15, with a low-risk profile. Suggested next actions: diversify deposit allocation and review concentration risk.
Diversification opportunity
Over 80% of relationship value sits in investments — explore deposit products.
Total Relationship
BHD 3,113,400
AUM + deposits + facilities
Deposits
BHD 198,400
1 accounts
Investments
BHD 2,915,000
1 portfolios
Facilities Drawn
—
No financing
Inflows (90d)
BHD 13,954
Credits to current/savings▼ -26%
Mobile Activity
Active
Last sign-in 23/05/2026
Activity Overview
Last 12 months · Credits vs DebitsAccounts & Facilities
Current
01-100023-001
BHD 198,400
Hidd Branch
Investment
01-100023-002
BHD 2,915,000
Hidd Branch
Recent Transactions
View full statements →| Date | Description | Debit | Credit | Balance |
|---|---|---|---|---|
| 30 May 2026 | Inward remittance — SWIFT | BHD 1,386 | BHD 198,400 | |
| 29 May 2026 | Inward remittance — SWIFT | BHD 1,098 | BHD 197,014 | |
| 29 May 2026 | Card purchase — Carrefour | BHD 813 | BHD 195,916 | |
| 29 May 2026 | Dividend payout | BHD 1,106 | BHD 196,730 | |
| 29 May 2026 | Dividend payout | BHD 256 | BHD 195,624 | |
| 28 May 2026 | School fee payment | BHD 480 | BHD 195,368 | |
| 27 May 2026 | Card purchase — Carrefour | BHD 215 | BHD 195,848 | |
| 23 May 2026 | Online transfer to beneficiary | BHD 163 | BHD 196,063 | |
| 22 May 2026 | Dividend payout | BHD 711 | BHD 196,226 | |
| 20 May 2026 | Card purchase — Jumeirah Hotels | BHD 382 | BHD 195,515 |