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National Bank of Kuwait - Egypt

Financial services · Bank

National Bank of Kuwait - Egypt is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NATIONAL BANK OF KUWAIT - EGYPT · National Bank of Kuwait - Egypt				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Egypt				[sources]
GIIN	`BK3G04.00000.LE.818`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WABAEGCX`				[sources]
Address	155 CITY CENTER - FIRSTCENTER 5TH SETTLEMENT- NEW CAIRO FIRST SECT CAIRO 11835 63 EGYPT · CITY CENTER FIRST SECTOR CAIRO 11835 CAIRO POB 229 EGYPT				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-beb7ce29af6099dee99ad49bf284841c754603cc · bic-WABAEGCX

For experts: raw data explorer

Factsheet Descriptions Data sources

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