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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	2025-05-16	Last processed	2025-05-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,656

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-4aabe3abc5cc103b53a469ac6762c0cd42174c86 · bic-IBKUKWKW

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Factsheet Data sources

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