Entity Information
- Legal Entity Identifier (LEI)
- 558600NC81HKXMFSTY52
- Registration ID
- 24067(ID: RA000420)
- Legal Form
- 9999(Shareholding Company)
- Jurisdiction
Kuwait- Legal address country
- Kuwait
Entity Names
Legal Name
Burgan Bank K.P.S.C.(Language: en-US)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BRGNKWKWXXX
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 October 3, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Burgan Bank K.P.S.C. is registered under jurisdiction KW. 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 254900NKYL22Y1SJAI75, with relationship status active. Ultimate parent is linked to LEI 254900NKYL22Y1SJAI75, with relationship status active.
How to verify this entity
- •Match the legal name "Burgan Bank K.P.S.C." to the entity you expect.
- •Check local registration number 24067 against authority RA000420.
- •Confirm the validation source RA000420 and reference 24067.
Related links
- Sibling entity: UNITED GULF HOLDING COMPANY B.S.C.
- Sibling entity: LONDON FORFAITING COMPANY LIMITED
- Sibling entity: FIMBank p.l.c.
- Child entity: Burgan Senior SPC Limited
- Child entity: BURGAN BANK ANONİM ŞİRKETİ
- Direct parent: شركة مشاريع الكويت القابضه / مساهمه عامه
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Burgan Bank K.P.S.C., identified by the LEI 558600NC81HKXMFSTY52. The entity is formally registered under the jurisdiction of Kuwait (via RA000420, registered as 24067) and lists its legal address country as Kuwait. It operates under the legal structure defined as "9999 (Shareholding Company)", 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) 558600FNC30A8J9EGQ54. Key dates associated with this registration include its initial establishment on Oct 3, 2016, its most recent update on Oct 8, 2025, and a scheduled renewal date of Oct 3, 2026.
Maintaining an active and up-to-date LEI is crucial for Burgan Bank K.P.S.C. 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 RA000420 (as 24067).
Registration Details
Timeline
- Initial Registration
- Oct 3, 2016
- Last Updated
- Oct 8, 2025
- Next Renewal
- Oct 3, 2026
Validation
Primary Validation
- Authority ID
- RA000420
- Registration Number
- 24067
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900NKYL22Y1SJAI75
Ultimate Parent
Ultimate Parent Entity
LEI: 254900NKYL22Y1SJAI75
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.