Entity Information
- Legal Entity Identifier (LEI)
- 213800OTQ2BHFRVL6A46
- Registration ID
- 02773743(ID: RA000585)
- Legal Form
- B6ES
- Jurisdiction
United Kingdom
- Legal address country
United Kingdom
Entity Names
Legal Name
NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC(Language: en)
Other Names
NBKI PLC, LONDON(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- NBOKGB2LWEB
- NBOKGB2LXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300NB7FE83IH6BW96, with relationship status active. Ultimate parent is linked to LEI 549300NB7FE83IH6BW96, with relationship status active.
How to verify this entity
- •Match the legal name "NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC" to the entity you expect.
- •Check local registration number 02773743 against authority RA000585.
- •Confirm the validation source RA000585 and reference 02773743.
Related links
- Sibling entity: NATIONAL BANK OF KUWAIT FRANCE SA
- Sibling entity: NATIONAL BANK OF KUWAIT (LEBANON) SAL
- Sibling entity: NATIONAL BANK OF KUWAIT - EGYPT (NBK)
- Sibling entity: Boubyan Bank - K.S.C.P
- Direct parent: بنك الكويت الوطني / مساهمة العامة
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC, identified by the LEI 213800OTQ2BHFRVL6A46. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 02773743) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "B6ES", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 13, 2014, its most recent update on Nov 19, 2025, and a scheduled renewal date of Jan 13, 2027.
Maintaining an active and up-to-date LEI is crucial for NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 02773743).
Registration Details
Timeline
- Initial Registration
- Jan 13, 2014
- Last Updated
- Nov 19, 2025
- Next Renewal
- Jan 13, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 02773743
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300NB7FE83IH6BW96
Ultimate Parent
Ultimate Parent Entity
LEI: 549300NB7FE83IH6BW96
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found