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COMMERCIAL BANK OF KUWAIT KPSC

Financial services · Bank

COMMERCIAL BANK OF KUWAIT KPSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COMMERCIAL BANK OF KUWAIT KPSC · The Commercial Bank of Kuwait K.P.S.C.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kuwait				[sources]
GIIN	`7SYKUR.00000.LE.414`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`COMBKWKW`				[sources]
Address	MUBARAK AL KABIR STREET KUWAIT 13029 KUWAIT POB 2861 KUWAIT · MUBARAK AL KABIR STREET SAFAT 13029 2861 KUWAIT				[sources]
Last change	2025-08-01	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-COMBKWKW · fatca-766f3cfc96325d5f64bf3a8095e44e1832147354

For experts: raw data explorer

Factsheet Data sources

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