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THE INDUSTRIAL BANK OF KUWAIT KSC

Financial services · Bank

THE INDUSTRIAL BANK OF KUWAIT KSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	THE INDUSTRIAL BANK OF KUWAIT KSC · The Industrial Bank of Kuwait K.S.C.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kuwait				[sources]
GIIN	`AUZTCP.99999.SL.414`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IBKUKWKW`				[sources]
Address	DARWAZAT AL- ABDUL RAZZAK SAFAT 13032 KUWAIT · JOINT BANKING CENTRE FLOOR GF DARWAZAT AL- ABDUL RAZZAK, SAFAT 13032 SAFAT POB 3146 KUWAIT				[sources]
Last change	2025-08-01	Last processed	2025-11-28	First seen	2023-03-16

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-IBKUKWKW · fatca-4aabe3abc5cc103b53a469ac6762c0cd42174c86

For experts: raw data explorer

Factsheet Data sources

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