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AL AHLI BANK OF KUWAIT-EGYPT S.A.E

Financial services · Bank
TypeCompany[sources]
NameAL AHLI BANK OF KUWAIT-EGYPT S.A.E · Al Ahli Bank of Kuwait - Egypt S.A.E.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryEgypt[sources]
GIIN91YF4P.00002.ME.818[sources]
Registration numbernot available[sources]
SWIFT/BICECBAEGCA[sources]
Address28 ALEXANDRIA DESERT ROAD PHASE 3, SMART VILLAGE B129 B227 AND B228 6TH OF OCTOBER 12577 6TH OF OCTOBER POB 11511 EGYPT · SMART VILLAGE 28 CAIRO ALEXANDRIA ROAD 6TH OF OCTOBER 12577 EGYPT[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-ECBAEGCA · fatca-3fbd21570b7992ae8feb6ff1c23a3f56cce9f93c

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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