Corporate group · Kuwait
National Bank of Kuwait Sakp
See the institutions that GLEIF records as consolidated by National Bank of Kuwait Sakp, 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 14 institutions, split by one attribute
Type
- Financial institution 13 · 93%
- Credit institution 1 · 7.1%
Identification
- BIC only 14 · 100%
Regulation level
- Prudential licence 1 · 7.1%
- Not on a tracked register 13 · 93%
Region
- Middle East & North Africa 7 · 50%
- Europe & Central Asia 3 · 21%
- East Asia & Pacific 2 · 14%
- Latin America & Caribbean 1 · 7.1%
- North America 1 · 7.1%
LEI
- LEI mapped 14 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 13 | 93% |
| Credit institution | 1 | 7.1% |
| Identification | ||
| BIC only | 14 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 7.1% |
| Not on a tracked register | 13 | 93% |
| Region | ||
| Middle East & North Africa | 7 | 50% |
| Europe & Central Asia | 3 | 21% |
| East Asia & Pacific | 2 | 14% |
| Latin America & Caribbean | 1 | 7.1% |
| North America | 1 | 7.1% |
| LEI | ||
| LEI mapped | 14 | 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 14 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- National Bank of Kuwait France SA BIC NBOKFRPP Credit institutionPrudential licence
- National Bank of Kuwait - Egypt BIC WABAEGCX Financial institutionNot on a tracked register
- National Bank of Kuwait (International) PLC BIC NBOKGB2L Financial institutionNot on a tracked register
- National Bank of Kuwait S.A.K.P Bahrain Branch BIC NBOKBHBM Financial institutionNot on a tracked register
- Boubyan Bank (K.S.C) BIC BBYNKWKW Financial institutionNot on a tracked register
- National Bank of Kuwait BIC NBOKSAJE Financial institutionNot on a tracked register
- National Bank of Kuwait (Lebanon) SAL BIC NBOKLBBE Financial institutionNot on a tracked register
- National Bank of Kuwait (S.a.k.). BIC NBOKAEAD Financial institutionNot on a tracked register
- National Bank of Kuwait S.A.K.P BIC NBOKSGSG Financial institutionNot on a tracked register
- National Bank of Kuwait S.A.K.P. BIC NBOKKWKW Financial institutionNot on a tracked register
- National Bank of Kuwait S.A.K.P., Shanghai Branch BIC NBOKCNSH Financial institutionNot on a tracked register
- Nbk Banque Privee (Suisse) S.A. BIC NBOKCHGG Financial institutionNot on a tracked register
- Nbk Gdm (Caymans)limited BIC NBGCKYKY Financial institutionNot on a tracked register
- The National Bank of Kuwait S.A.K.P BIC NBOKUS33 Financial institutionNot on a tracked register
Head entity
GLEIF records National Bank of Kuwait Sakp as the parent that consolidates the group, with its head office in Kuwait.
LEI 549300NB7FE83IH6BW96 · GLEIF record ↗
Members by country
GLEIF records 9 legal entities of the group in the directory, in 13 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Kuwait 2
Bahrain 1
China 1
Lebanon 1
Where the group is present
The group’s institutions are in 13 countries.
Kuwait 2Bahrain 1Cayman Islands 1China 1Egypt 1France 1Lebanon 1Saudi Arabia 1Singapore 1Switzerland 1United Arab Emirates 1United Kingdom 1United States 1
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
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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