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Kuwait Finance House K.S.C.P.

Financial services · Bank
TypeCompany[sources]
NameKuwait Finance House K.S.C.P.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryKuwait[sources]
GIIN474ZXR.00000.LE.414[sources]
Registration numbernot available[sources]
SWIFT/BICBKMEKWKW · KFHOKWKW[sources]
AddressABDULLA AL MUBARAK STREET SAFAT 13110 24989 KUWAIT · KUWAIT FINANCE HOUSE ABDULLA AL MUBARAK STREET KUWAIT 13110 KUWAIT KUWAIT · KUWAIT FINANCE HOUSE FLOOR 1 ABDULLA AL MUBARAK STREET SAFAT 13110 SAFAT POB 24989 KUWAIT[sources]
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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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-BKMEKWKW · bic-KFHOKWKW · fatca-366c060e97c2b0be9ade701a3d6471036eb809f0

For experts: raw data explorer