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Al Ahli Bank of Kuwait - Egypt S.A.E.

Bank · Giza, Egypt · LEI 254900KZ1HSLCH4F2E74
LEI active

Summary

Al Ahli Bank of Kuwait - Egypt S.A.E. is registered in Egypt and entered in the “Commercial Register” under number 46388. According to GLEIF, its ultimate parent is Al Ahli Bank of Kuwait (Kuwait Shareholding Co.) (Kuwait), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in Egypt. The LEI was first issued on 26 Dec 2017 and the record was last updated on 14 Sep 2026; the next renewal is due by 14 Sep 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Oct 2019, more than 24 months before this data release. The group may have changed since.

Company details

Legal formBank
RegisterCommercial Register · Register website
Registration number46388
Registration authorityCairo Chamber of Commerce
JurisdictionEgypt
Registered addressSmart Village, KM 28 Cairo / Alexandria Desert Road, 12577 Giza, Egypt
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)29 Jun 1978
LEI254900KZ1HSLCH4F2E74
LEI statusactive
LEI first issued26 Dec 2017
LEI record last updated14 Sep 2026
Next LEI renewal14 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

Al Ahli Bank of Kuwait (Kuwait Shareholding Co.) Kuwait ultimate parent
Al Ahli Bank of Kuwait - Egypt S.A.E. this entity
View the whole group: 2 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentAl Ahli Bank of Kuwait (Kuwait Shareholding Co.)Al Ahli Bank of Kuwait (Kuwait Shareholding Co.)
Accounting period1 Dec 2018 to 31 Oct 20191 Dec 2018 to 31 Oct 2019
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start13 May 201513 May 2015
Recorded at GLEIF since26 Dec 201726 Dec 2017
Last updated10 May 202610 May 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)

Other names

  • PIRAEUS BANK · previous name

History

7 May 2024Legal name changed