Burgan Bank K.P.S.C.

558600NC81HKXMFSTY52Copied!

ACTIVE ISSUED 🇰🇼 KW

Burgan Bank K.P.S.C. is an active legal entity registered in KW (KW). LEI code: 558600NC81HKXMFSTY52. The LEI was first issued on Oct 3, 2016 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Oct 3, 2026.

Entity Details

LEI Code 558600NC81HKXMFSTY52 Legal Name Burgan Bank K.P.S.C. Status ACTIVE Jurisdiction 🇰🇼 KW (KW) Category General Entities Legal Form Not Applicable Registration # 24067

Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 3, 2016 Last Updated Oct 8, 2025 Next Renewal Oct 3, 2026 Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority RA000420

Addresses

Legal / Registered Address
Burgan Tower
Al Sharq, Abdullah Al Ahmed St.,P.O. Box 5389, Al Safat ,State of Kuwait
Kuwait City
KW-KU
12170
KW
Headquarters Address
Burgan Tower
Al Sharq, Abdullah Al Ahmed St.,P.O. Box 5389, Al Safat
Al Ahmadi
KW-AH
12170
KW

📅 Registration Timeline

First Issued
Oct 3, 2016 — LEI initially registered
Last Updated
Oct 8, 2025 — Record data last refreshed
Next Renewal
Oct 3, 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

5586
00NC81HKXMFSTY
52
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)

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

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

Subsidiaries & Children (2)

? Frequently Asked Questions

What is the LEI number for Burgan Bank K.P.S.C.? +

The Legal Entity Identifier (LEI) for Burgan Bank K.P.S.C. is 558600NC81HKXMFSTY52. This 20-character code uniquely identifies Burgan Bank K.P.S.C. in global financial transactions as per ISO 17442.

Is Burgan Bank K.P.S.C.'s LEI active? +

Yes, Burgan Bank K.P.S.C.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 8, 2025 and is due for renewal on Oct 3, 2026.

Where is Burgan Bank K.P.S.C. registered? +

Burgan Bank K.P.S.C. is registered in KW (jurisdiction: KW). The entity is registered under business register number 24067.

Who owns Burgan Bank K.P.S.C.? +

According to GLEIF Level 2 relationship data, Burgan Bank K.P.S.C.'s parent entity is شركة مشاريع الكويت القابضه / مساهمه عامه. 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 Burgan Bank K.P.S.C., registered in KW. The LEI code 558600NC81HKXMFSTY52 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.