National Bank of Kuwait

LEI: 558600YR7LJ35QCXGM88

Entity

Legal Name

Legal Name Language Code

Legal Address

Pr. Saud Al-Faisal St. AlMokhmal Tower,District Al Khalidiya Jeddah, Makkah al Mukarramah (SA-02), 21444 SAUDI ARABIA

Headquarters Address

Sharq, Al-Shuhada Street, Block 7, building 6 Kuwait City, Al ‘Āşimah (KW-KU), 13001 KUWAIT

Legal Jurisdiction Country

KUWAIT (KW)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (RA000513)

Registration Authority Entity ID

4030153575

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2002-08-15 21:00:00

Relationships

Branch Parent

Headquarters LEI

549300NB7FE83IH6BW96

Relationship Periods

Relationship Period 1

Start Date

2019-12-31 21:00:00

End Date

2020-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2005-02-07 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2018-09-17 12:51:10

Last Update Date

2025-09-28 07:54:01

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2018-09-17 12:51:10

Last Update Date

2025-09-28 07:54:01

Next Renewal Date

2026-09-17 12:51:11

Registration Status

ISSUED

Managing LOU

558600FNC30A8J9EGQ54

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Commerce and Industry (RA000513)

Validation Authority Entity ID

4030153575