Boubyan bank - K.S.C.P

254900D1UAYOAUPGL280Copied!

ACTIVE ISSUED 🇰🇼 KW

Boubyan bank - K.S.C.P is an active legal entity registered in KW (KW). LEI code: 254900D1UAYOAUPGL280. The LEI was first issued on Dec 7, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 11, 2026.

ⓘ Entity Details

LEI Code 254900D1UAYOAUPGL280 Legal Name Boubyan bank - K.S.C.P Status ACTIVE Jurisdiction 🇰🇼 KW (KW) Category General Entities Legal Form Other / Not Classified Registration # G.S/54/2004

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 7, 2017 Last Updated Nov 3, 2025 Next Renewal Nov 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000420

⚑ Addresses

Legal / Registered Address
Qibla Area
Block 14
Bldg. 3
Basement To 12th Floor
Kuwait City
KW-KU
10002
KW
Headquarters Address
Qibla Area
Block 14
Bldg. 3
Basement To 12th Floor
Kuwait city
KW-KU
10002
KW

📅 Registration Timeline

First Issued
Dec 7, 2017 — LEI initially registered
Last Updated
Nov 3, 2025 — Record data last refreshed
Next Renewal
Nov 11, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00D1UAYOAUPGL2
80
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

بنك الكويت الوطني / مساهمة العامة Direct Parent

This entity is directly consolidated by its parent in accounting terms.

بنك الكويت الوطني / مساهمة العامة Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

شركة بوبيان كابيتال للاستثمار / مساهمة المقفلة Direct Parent

🌎 Other Entities in KW

Discover other legal entities registered in the same jurisdiction

شركة الخليج المتحدة للصرافة ذم م
ACTIVE 213800IPBR75IXBNX208
RIYAL EXCHANGE COMPANY
ACTIVE 2549007ZCCCZO533SM33
JAMSON UNITED GENERAL TRADING
ACTIVE 894500ZK4NL5GIZHIR23
AL NADA INTERNATIONAL EXCHANGE
ACTIVE 894500UDIE77UWFJWT91
Arab Maritime Petroleum Transport Company
ACTIVE 894500VDOSX2Y21DO379
KFH CAPITAL INVESTMENT COMPANY .K.S.C.C
ACTIVE 894500T7BEFB0J2TM959
View all entities in KW →

? Frequently Asked Questions

What is the LEI number for Boubyan bank - K.S.C.P? +

The Legal Entity Identifier (LEI) for Boubyan bank - K.S.C.P is 254900D1UAYOAUPGL280. This 20-character code uniquely identifies Boubyan bank - K.S.C.P in global financial transactions as per ISO 17442.

Is Boubyan bank - K.S.C.P's LEI active? +

Yes, Boubyan bank - K.S.C.P's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 3, 2025 and is due for renewal on Nov 11, 2026.

Where is Boubyan bank - K.S.C.P registered? +

Boubyan bank - K.S.C.P is registered in KW (jurisdiction: KW). The entity is registered under business register number G.S/54/2004.

Who owns Boubyan bank - K.S.C.P? +

According to GLEIF Level 2 relationship data, Boubyan bank - K.S.C.P's parent entity is بنك الكويت الوطني / مساهمة العامة. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Boubyan bank - K.S.C.P, registered in KW. The LEI code 254900D1UAYOAUPGL280 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.