--- title: "National Bank of Kuwait Sakp: group institutions, BICs and licences | Elucidate" description: "GLEIF records 9 legal entities in the directory as consolidated by National Bank of Kuwait Sakp: 14 institutions in 13 countries, of which 14 hold a BIC." url: https://elucidate.co/directory/group/549300NB7FE83IH6BW96 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. National Bank of Kuwait Sakp 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. 14 Institutions Active · inactive not published 14 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 14 LEI mapped 100% of institutions 13 Countries 5 regions · 9 legal entities ### 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](https://elucidate.co/directory/group/549300NB7FE83IH6BW96#institutions) [Head entity](https://elucidate.co/directory/group/549300NB7FE83IH6BW96#head) [Members](https://elucidate.co/directory/group/549300NB7FE83IH6BW96#members) [Countries](https://elucidate.co/directory/group/549300NB7FE83IH6BW96#countries) ## 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 institution Prudential licence France · On the ECB list of supervised entities · LEI 9695000M4QHI54ZNC885](https://elucidate.co/directory/national-bank-of-kuwait-france-sa-nbokfrpp) - [National Bank of Kuwait - Egypt BIC WABAEGCX Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 549300SO6THYI3S78O95](https://elucidate.co/directory/national-bank-of-kuwait-egypt-wabaegcx) - [National Bank of Kuwait (International) PLC BIC NBOKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800OTQ2BHFRVL6A46](https://elucidate.co/directory/national-bank-of-kuwait-international-plc-nbokgb2l) - [National Bank of Kuwait S.A.K.P Bahrain Branch BIC NBOKBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 549300NB7FE83IH6BW96](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-p-bahrain-branch-nbokbhbm) - [Boubyan Bank (K.S.C) BIC BBYNKWKW Financial institution Not on a tracked register Kuwait · Not on a tracked register · LEI 254900D1UAYOAUPGL280](https://elucidate.co/directory/boubyan-bank-k-s-c-bbynkwkw) - [National Bank of Kuwait BIC NBOKSAJE Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600YR7LJ35QCXGM88](https://elucidate.co/directory/national-bank-of-kuwait-nboksaje) - [National Bank of Kuwait (Lebanon) SAL BIC NBOKLBBE Financial institution Not on a tracked register Lebanon · Not on a tracked register · LEI 54930062GS7S4EPIU556](https://elucidate.co/directory/national-bank-of-kuwait-lebanon-sal-nboklbbe) - [National Bank of Kuwait (S.a.k.). BIC NBOKAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 549300NB7FE83IH6BW96](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-nbokaead) - [National Bank of Kuwait S.A.K.P BIC NBOKSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300NB7FE83IH6BW96](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-p-nboksgsg) - [National Bank of Kuwait S.A.K.P. BIC NBOKKWKW Financial institution Not on a tracked register Kuwait · Not on a tracked register · LEI 549300NB7FE83IH6BW96](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-p-nbokkwkw) - [National Bank of Kuwait S.A.K.P., Shanghai Branch BIC NBOKCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300NB7FE83IH6BW96](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-p-shanghai-branch-nbokcnsh) - [Nbk Banque Privee (Suisse) S.A. BIC NBOKCHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 5299001AYX0JLMS7S118](https://elucidate.co/directory/nbk-banque-privee-suisse-s-a-nbokchgg) - [Nbk Gdm (Caymans)limited BIC NBGCKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300W5TZYJLCBU2T30](https://elucidate.co/directory/nbk-gdm-caymans-limited-nbgckyky) - [The National Bank of Kuwait S.A.K.P BIC NBOKUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300NB7FE83IH6BW96](https://elucidate.co/directory/the-national-bank-of-kuwait-s-a-k-p-nbokus33) ## Head entity GLEIF records National Bank of Kuwait Sakp as the parent that consolidates the group, with its head office in Kuwait. - [National Bank of Kuwait S.A.K.P Bahrain Branch BIC NBOKBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 549300NB7FE83IH6BW96](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-p-bahrain-branch-nbokbhbm) LEI 549300NB7FE83IH6BW96 · [GLEIF record ↗](https://search.gleif.org/#/record/549300NB7FE83IH6BW96) ## 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](https://elucidate.co/directory/country/kw) 2 - [Boubyan Bank (K.S.C) BIC BBYNKWKW Financial institution Not on a tracked register Kuwait · Not on a tracked register · LEI 254900D1UAYOAUPGL280 GLEIF: consolidated directly by the group head · LEI 254900D1UAYOAUPGL280](https://elucidate.co/directory/boubyan-bank-k-s-c-bbynkwkw) - [National Bank of Kuwait S.A.K.P. BIC NBOKKWKW Financial institution Not on a tracked register Kuwait · Not on a tracked register · LEI 549300NB7FE83IH6BW96 GLEIF: the group head · LEI 549300NB7FE83IH6BW96](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-p-nbokkwkw) ### [Bahrain](https://elucidate.co/directory/country/bh) 1 - [National Bank of Kuwait S.A.K.P Bahrain Branch BIC NBOKBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 549300NB7FE83IH6BW96 GLEIF: the group head · LEI 549300NB7FE83IH6BW96](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-p-bahrain-branch-nbokbhbm) ### [Cayman Islands](https://elucidate.co/directory/country/ky) 1 - [Nbk Gdm (Caymans)limited BIC NBGCKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300W5TZYJLCBU2T30 GLEIF: consolidated directly by the group head · LEI 549300W5TZYJLCBU2T30](https://elucidate.co/directory/nbk-gdm-caymans-limited-nbgckyky) ### [China](https://elucidate.co/directory/country/cn) 1 - [National Bank of Kuwait S.A.K.P., Shanghai Branch BIC NBOKCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300NB7FE83IH6BW96 GLEIF: the group head · LEI 549300NB7FE83IH6BW96](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-p-shanghai-branch-nbokcnsh) ### [Egypt](https://elucidate.co/directory/country/eg) 1 - [National Bank of Kuwait - Egypt BIC WABAEGCX Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 549300SO6THYI3S78O95 GLEIF: consolidated directly by the group head · LEI 549300SO6THYI3S78O95](https://elucidate.co/directory/national-bank-of-kuwait-egypt-wabaegcx) ### [France](https://elucidate.co/directory/country/fr) 1 - [National Bank of Kuwait France SA BIC NBOKFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695000M4QHI54ZNC885 GLEIF: consolidated directly by the group head · LEI 9695000M4QHI54ZNC885](https://elucidate.co/directory/national-bank-of-kuwait-france-sa-nbokfrpp) ### [Lebanon](https://elucidate.co/directory/country/lb) 1 - [National Bank of Kuwait (Lebanon) SAL BIC NBOKLBBE Financial institution Not on a tracked register Lebanon · Not on a tracked register · LEI 54930062GS7S4EPIU556 GLEIF: consolidated directly by the group head · LEI 54930062GS7S4EPIU556](https://elucidate.co/directory/national-bank-of-kuwait-lebanon-sal-nboklbbe) ### [Saudi Arabia](https://elucidate.co/directory/country/sa) 1 - [National Bank of Kuwait BIC NBOKSAJE Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600YR7LJ35QCXGM88 GLEIF: an international branch of a group member · LEI 558600YR7LJ35QCXGM88](https://elucidate.co/directory/national-bank-of-kuwait-nboksaje) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [National Bank of Kuwait S.A.K.P BIC NBOKSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300NB7FE83IH6BW96 GLEIF: the group head · LEI 549300NB7FE83IH6BW96](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-p-nboksgsg) ### [Switzerland](https://elucidate.co/directory/country/ch) 1 - [Nbk Banque Privee (Suisse) S.A. BIC NBOKCHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 5299001AYX0JLMS7S118 GLEIF: consolidated directly by the group head · LEI 5299001AYX0JLMS7S118](https://elucidate.co/directory/nbk-banque-privee-suisse-s-a-nbokchgg) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [National Bank of Kuwait (S.a.k.). BIC NBOKAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 549300NB7FE83IH6BW96 GLEIF: the group head · LEI 549300NB7FE83IH6BW96](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-nbokaead) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [National Bank of Kuwait (International) PLC BIC NBOKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800OTQ2BHFRVL6A46 GLEIF: consolidated directly by the group head · LEI 213800OTQ2BHFRVL6A46](https://elucidate.co/directory/national-bank-of-kuwait-international-plc-nbokgb2l) ### [United States](https://elucidate.co/directory/country/us) 1 - [The National Bank of Kuwait S.A.K.P BIC NBOKUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300NB7FE83IH6BW96 GLEIF: the group head · LEI 549300NB7FE83IH6BW96](https://elucidate.co/directory/the-national-bank-of-kuwait-s-a-k-p-nbokus33) ## Where the group is present The group’s institutions are in 13 countries. [Kuwait **2**](https://elucidate.co/directory/country/kw) [Bahrain **1**](https://elucidate.co/directory/country/bh) [Cayman Islands **1**](https://elucidate.co/directory/country/ky) [China **1**](https://elucidate.co/directory/country/cn) [Egypt **1**](https://elucidate.co/directory/country/eg) [France **1**](https://elucidate.co/directory/country/fr) [Lebanon **1**](https://elucidate.co/directory/country/lb) [Saudi Arabia **1**](https://elucidate.co/directory/country/sa) [Singapore **1**](https://elucidate.co/directory/country/sg) [Switzerland **1**](https://elucidate.co/directory/country/ch) [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) [United Kingdom **1**](https://elucidate.co/directory/country/gb) [United States **1**](https://elucidate.co/directory/country/us) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.