Corporate group · Kuwait
Kuwait Projects Company (Holding) K.S.C.P.
See the institutions that GLEIF records as consolidated by Kuwait Projects Company (Holding) K.S.C.P., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 5 institutions, split by one attribute
Type
- Financial institution 4 · 80%
- Credit institution 1 · 20%
Identification
- BIC only 5 · 100%
Regulation level
- Prudential licence 1 · 20%
- Not on a tracked register 4 · 80%
Region
- Middle East & North Africa 3 · 60%
- Europe & Central Asia 2 · 40%
LEI
- LEI mapped 5 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 4 | 80% |
| Credit institution | 1 | 20% |
| Identification | ||
| BIC only | 5 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 20% |
| Not on a tracked register | 4 | 80% |
| Region | ||
| Middle East & North Africa | 3 | 60% |
| Europe & Central Asia | 2 | 40% |
| LEI | ||
| LEI mapped | 5 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 5 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Fimbank P.L.C. BIC FIMBMTM3 Credit institutionPrudential licence
- Burgan Bank A.S. BIC TEKFTRIS Financial institutionNot on a tracked register
- Burgan Bank K.P.S.C BIC BRGNKWKW Financial institutionNot on a tracked register
- Burgan Yatirim Menkul Degerler A.S. BIC ISMETRI1 Financial institutionNot on a tracked register
- United Gulf Bank B.S.C. (Closed) BIC UGUBBHBM Financial institutionNot on a tracked register
Head entity
GLEIF records Kuwait Projects Company (Holding) K.S.C.P. as the parent that consolidates the group, with its head office in Kuwait.
Kuwait Projects Company (Holding) K.S.C.P.
LEI 254900NKYL22Y1SJAI75 · Kuwait · GLEIF record ↗
Kuwait Projects Company (Holding) K.S.C.P. is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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