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AHLI UNITED BANK K.S.C.P.
AHLI UNITED BANK K.S.C.P.
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Information about AHLI UNITED BANK K.S.C.P.
SWIFT database:
Bank name:
AHLI UNITED BANK K.S.C.P.
Branch:
SWIFT CODE:
BKMEKWKWXXX (BKMEKWKW)
Country:
KW (Kuwait)
See all banks in Kuwait
City:
KUWAIT
LEI Code:
LEI code:
549300HY2WIPGTF66H32
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
549300HY2WIPGTF66H32
Name:
Ahli United Bank K.S.C.P.
City:
Kuwait
Address:
Darwazat Al-Abdul Razzak, P.O. Box 71 Safat
Country:
KW
Postcode:
12168
Company ID:
429
Registered At:
/
Legal Form:
/
Lei Data Registration:
2017-12-13 / 23:41:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
BKMEKWKWXXX
Status:
ACTIVE
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AHLI UNITED BANK K.S.C.P. Relationships
Direct owner:
Name:
البنك الأهلي المتحد ش.م.ب.
BIC:
AUBBBHBMXXX
LEI Code:
213800BAPPINC7OHL696
Ultimate owner:
Name:
البنك الأهلي المتحد ش.م.ب.
BIC:
AUBBBHBMXXX
LEI Code:
213800BAPPINC7OHL696
BKMEKWKWXXX SWIFT Code explanation
BKMEKWKW - 8-letter swift codeBKME - Institution's 4-letter codeKW - Country codeKW - Location codeXXX - Branch code