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AL AHLI BANK OF KUWAIT-EGYPT S.A.E

Financial services · Bank
TypeCompany[sources]
NameAL AHLI BANK OF KUWAIT-EGYPT S.A.E · Al Ahli Bank of Kuwait - Egypt S.A.E.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryEgypt[sources]
Global Intermediary Identification Number91YF4P.00002.ME.818[sources]
Registration numbernot available[sources]
SWIFT/BICECBAEGCA[sources]
Address28 ALEXANDRIA DESERT ROAD PHASE 3, SMART VILLAGE B129 B227 AND B228 6TH OF OCTOBER 12577 6TH OF OCTOBER POB 11511 EGYPT · SMART VILLAGE 28 CAIRO ALEXANDRIA ROAD 6TH OF OCTOBER 12577 EGYPT[sources]
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Data sources

Business Identifier Code (BIC) Reference Data35,217

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) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-3fbd21570b7992ae8feb6ff1c23a3f56cce9f93c · bic-ECBAEGCA

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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