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National Bank of Kuwait (International) PLC

Financial services · Bank
TypeCompany[sources]
NameNational Bank of Kuwait (International) PLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINV5U2PX.00000.LE.826[sources]
Registration numbernot available[sources]
SWIFT/BICNBOKGB2L[sources]
Address13 GEORGE STREET LONDON LONDON W1U 3QJ UNITED KINGDOM · 13 GEORGE STREET LONDON W1U 3QJ UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Descriptions

LONDON OPERATIONS

Business Identifier Code (BIC) Reference Data,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-NBOKGB2L · fatca-75764284303ca2871f7847c8f2715e0fbf46aab3 · lei-213800OTQ2BHFRVL6A46 · oc-companies-gb-02773743

For experts: raw data explorer