NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Company website

Bank name: NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC
Branch: (LONDON OPERATIONS)
SWIFT CODE: NBOKGB2LXXX (NBOKGB2L)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI code: 213800OTQ2BHFRVL6A46 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
NO FATCA GIIN CODE FOUND

Financial Services Compensation Scheme
Guarantee limit: 85 000 GBP



Bank is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.

LEI Code: 213800OTQ2BHFRVL6A46
Name: NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC
City: LONDON
Address: 13 GEORGE STREET
Country: GB
Postcode: W1U 3QJ
Company ID: 02773743
Registered At: Companies Register / Companies House
Legal Form: Cwmni Cyfyngedig Cyhoeddus / Cwmni Cyfyngedig Cyhoeddus
Lei Data Registration: 2014-01-13 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: NBOKGB2LWEB
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: بنك الكويت الوطني / مساهمة العامة
BIC: NBOKUS33XXX
LEI Code: 549300NB7FE83IH6BW96

Ultimate owner:
Name: بنك الكويت الوطني / مساهمة العامة
BIC: NBOKUS33XXX
LEI Code: 549300NB7FE83IH6BW96