Egypt · Financial institution

National Bank of Kuwait - Egypt

BICWABAEGCXXXX LEI549300SO6THYI3S78O95 Licence no.Not on a tracked register Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under WABAEGCX directly. 17 branch codes Group: National Bank of Kuwait Sakp Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

  • The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Swift network

Swift’s ISO 9362 BIC directory

BIC
WABAEGCXXXX head office
Connection to Swift
Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under WABAEGCX directly.
Swift GPI
Not on the member list
Payment schemes and systems
No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes
17 branch codes
BIC first registered
1995-09-02
Last updated
2022-02-14

Identifiers

Head-office record

BIC
WABAEGCXXXX
How the BIC breaks down
  1. WABABank
  2. EGCountry · Egypt
  3. CXLocation
  4. XXXBranch · head office
Branch description
HEAD OFFICE
LEI
549300SO6THYI3S78O95
LEI record
View on GLEIF ↗
How the LEI was matched
BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Profile

Type
Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
Regulation
Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Register licences
None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Country · region
Egypt · Middle East & North Africa
Trading venues (MIC)
No MIC registered under this LEI list of 2026-09-17
OFAC sanctions
No listing cites this BIC
EU sanctions
No listing matched this BIC or its LEI
Country sanctions
No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

The National Bank of Kuwait Sakp group has 14 institutions in the directory, in 13 countries: all hold a BIC.

Including National Bank of Kuwait France SA, National Bank of Kuwait (International) PLC, National Bank of Kuwait S.A.K.P Bahrain Branch, Boubyan Bank (K.S.C), National Bank of Kuwait.

See the National Bank of Kuwait Sakp group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address
155 CITY CENTER - FIRSTCENTER 5TH SETTLEMENT- NEW CAIRO FIRST SECT CAIRO 11835 63 EGYPT
Operational address
CITY CENTER FIRST SECTOR CAIRO 11835 CAIRO POB 229 EGYPT

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by
BIC, with its LEI
Roles in CBPR+
Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>WABAEGCXXXX</BICFI>
  <LEI>549300SO6THYI3S78O95</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>WABAEGCXXXX</BICFI>
  <LEI>549300SO6THYI3S78O95</LEI>
  <Nm>NATIONAL BANK OF KUWAIT - EGYPT</Nm>
  <PstlAdr>
    <TwnNm>CAIRO</TwnNm>
    <Ctry>EG</Ctry>
    <AdrLine>155 CITY CENTER - FIRSTCENTER 5TH SETTLEMENT- NEW CAIRO FIRST SECT</AdrLine>
    <AdrLine>CAIRO 11835 63</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Network

Branch network

Hover over a branch or group to see its details

Branch codes

BICBranchCityAddressLEIUpdated
WABAEGCXALX ALEXANDRIA BRANCH Alexandria 49 HOREYA ROAD ALEXANDRIA ALEXANDRIA POB 3018 EGYPT — 2019-01-06
WABAEGCXCOR CORNISH BRANCH Cairo 20 AICHA EL TAYMOURIA STREET GARDEN CITY CAIRO CAIRO POB 11562 EGYPT — 2019-01-06
WABAEGCXDOK DOKKI BRANCH FOR ISLAMIC OPERATIONS Cairo 2 TAHRIR STREET CROSS SUDAN STREET DOKKI GIZA CAIRO CAIRO POB 183 EGYPT — 2019-01-06
WABAEGCXGAL ALGALAA BRANCH Giza 6 ALSAD ALALI STREET VENY SQUARE GIZA 12612 GIZA POB 359 EGYPT — 2019-01-06
WABAEGCXHAR GIZA - AL HARAM BRANCH Cairo 1 KING FAISAL STREET AL HARAM , GIZA CAIRO CAIRO POB 12 EGYPT — 2019-01-06
WABAEGCXHEL HELIOPOLIS BRANCH Cairo 68 OMAR EBN EL KHATAB ST. EL SABAA EMARATE SQUARE, HELIOPOLIS CAIRO CAIRO POB 275 EGYPT — 2019-01-06
WABAEGCXMNS MANSOURA BRANCH El Mansoura 3 EL FALAKY STREET TORREL AREA EL MANSOURA 35511 EL MANSOURA POB 452 EGYPT — 2019-01-06
WABAEGCXMOH MOHANDSEEN BRANCH Cairo DR. FOUAD MOHY EL DEEN SQUARE GAMAET EL DWAL AL ARABIA MOHANDSEEN CAIRO CAIRO POB 63 EGYPT — 2019-01-06
WABAEGCXNCT NASR CITY BRANCH Cairo 54 EL TYARAN STREET NASR CAIRO 11371 CAIRO EGYPT — 2019-01-06
WABAEGCXOCT 6TH OF OCTOBER BRANCH Of October FIRST SERVICE CENTER PART 1 C THE THIRD INDUSTRIAL REGION 6TH OF OCTOBER 12566 6TH OF OCTOBER POB 277 EGYPT — 2019-01-06
WABAEGCXRAM THE TENTH OF RAMADAN BRANCH The Tenth Of Ramadan ADMINISTRATIVE BUILDING FIRST QUARTER THE TENTH OF RAMADAN THE TENTH OF RAMADAN POB 1026 EGYPT — 2019-01-06
WABAEGCXRML ALEXANDRIA BRANCH FOR ISLAMIC OPERATION Alexandria 52 SAAD ZAGHLOUL STREET ALEXANDRIA ALEXANDRIA EGYPT — 2019-01-06
WABAEGCXROX ROXY BRANCH Cairo 16 NEHRO ST. ALANDALOS CROSSING, HELIOPOLIS CAIRO 11757 CAIRO POB 275 EGYPT — 2019-01-06
WABAEGCXSAR SARWAT BRANCH Cairo 48-50 ABD EL KHALEK SARWAT STREET CAIRO CAIRO POB 2414 EGYPT — 2019-01-06
WABAEGCXSOH SOHAG BRANCH Sohag SOHAG SOHAG POB 59 EGYPT — 2019-01-06
WABAEGCXZAY EL SHEIKH ZAYED BRANCH Of October FITH DISTRICT BUILDING 48 6TH OF OCTOBER 12556 6TH OF OCTOBER POB 293 EGYPT — 2019-01-06
WABAEGCXZIZ ZEZINYA BRANCH Alexandria 601 HOREYA ROAD ALEXANDRIA 21613 ALEXANDRIA POB 199 EGYPT — 2019-01-06

See every BIC in Egypt →

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

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.

Read the methodology →

Credits for this page

  • Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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