Search OpenSanctions

Advanced

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) List3,144

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-NBOKGB2L · fatca-75764284303ca2871f7847c8f2715e0fbf46aab3

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting