Burgan Bank K.P.S.C.
Shareholding Company · Kuwait City, Kuwait · LEI 558600NC81HKXMFSTY52
LEI active
Summary
Burgan Bank K.P.S.C. is registered in Kuwait. According to GLEIF, its ultimate parent is شركة مشاريع الكويت القابضه / مساهمه عامه (Kuwait), which is also its direct parent. That group has 11 subsidiaries with LEIs in 7 countries, 1 of them in Kuwait. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 3 Oct 2016 and the record was last updated on 4 Oct 2026; the next renewal is due by 3 Oct 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 29 Dec 2020, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Shareholding Company |
|---|---|
| Register | · Register website |
| Registration number | 24067 |
| Registration authority | Kuwait Chamber of Commerce and Industry (KCCI) |
| Jurisdiction | Kuwait |
| Registered address | Burgan Tower, Al Sharq, Abdullah Al Ahmed St.,P.O. Box 5389, Al Safat ,State of Kuwait, 12170 Kuwait City, Kuwait |
| Headquarters address | Burgan Tower, 13190 Al Ahmadi, Kuwait |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Dec 1997 |
| LEI | 558600NC81HKXMFSTY52 |
| LEI status | active |
| LEI first issued | 3 Oct 2016 |
| LEI record last updated | 4 Oct 2026 |
| Next LEI renewal | 3 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Burgan Bank K.P.S.C. this entity
Burgan Senior SPC Limited United Arab Emirates
BURGAN BANK ANONİM ŞİRKETİ Türkiye
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | شركة مشاريع الكويت القابضه / مساهمه عامه | شركة مشاريع الكويت القابضه / مساهمه عامه |
| Accounting period | 30 Dec 2019 to 29 Dec 2020 | 30 Dec 2019 to 29 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 24 Dec 1997 | 24 Dec 1997 |
| Recorded at GLEIF since | 3 Oct 2016 | 3 Oct 2016 |
| Last updated | 4 Oct 2026 | 4 Oct 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- Burgan Senior SPC Limited United Arab Emirates · Dubai
- BURGAN BANK ANONİM ŞİRKETİ Türkiye · İSTANBUL
Other subsidiaries of the same direct parent (3)
- FIMBank p.l.c. Malta
- LONDON FORFAITING COMPANY LIMITED United Kingdom
- UNITED GULF HOLDING COMPANY B.S.C. Bahrain lapsed