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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	2025-11-28	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: fatca-766f3cfc96325d5f64bf3a8095e44e1832147354 · bic-COMBKWKW

For experts: raw data explorer

Factsheet Data sources

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