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 Get your LEI code now
    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
    Get your LEI code now
     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 code
    BKME - Institution's 4-letter code
    KW - Country code
    KW - Location code
    XXX - Branch code