National Bank of Kuwait

LEI 558600YR7LJ35QCXGM88

Legal Address [en-US]


Pr. Saud Al-Faisal St.
AlMokhmal Tower
District Al Khalidiya
Jeddah SA-02 SA 21444

Headquarters Address [en-US]


Pr. Saud Al-Faisal St.
AlMokhmal Tower
District Al Khalidiya
Jeddah SA-02 SA 21444

LEI Registration Details
L E I
558600YR7LJ35QCXGM88
Legal Name
National Bank of Kuwait
Authority Authority I D
RA000513
Authority Authority I D
4030153575
Legal Jurisdiction
SA
Category
BRANCH
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2018-09-17 08:51:10
Last Update Date
2019-10-09 08:05:14
Status
ISSUED
Next Renewal Date
2020-09-17 08:51:11
Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000513

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

National Bank Of Kuwait is international branch of National Bank Of Kuwait S.a.k.p.

Relationship Start Node Node I D
558600YR7LJ35QCXGM88 [National Bank of Kuwait]
Relationship End Node Node I D
549300NB7FE83IH6BW96 [National Bank of Kuwait S.A.K.P.]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-12 05:24:37
Registration Last Update Date
2018-09-17 08:49:48
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-17 08:51:11
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2005-02-07 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-30 16:00:00
Relationship Period 2 End Date
2017-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
NBOKSAJEXXX

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