Kuwait Finance House (K.S.C.P.) group: subsidiaries and structure
شركة المساهمة العامة · Kuwait, Kuwait · LEI 2549007KX0N057S9BC98
14subsidiaries
6countries
5held directly
3lapsed LEIs
7links on accounts older than 24 months
38ISINs of subsidiaries
Summary
Kuwait Finance House (K.S.C.P.) is the ultimate parent of 14 subsidiaries with LEIs in 6 countries, as reported to GLEIF. 5 are held directly; the others sit below intermediate companies. The largest numbers are in Türkiye (8), in the Cayman Islands (2) and in Bahrain (1). 3 of the subsidiaries have a lapsed LEI, and 7 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 0 ISINs for the parent and 38 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
7 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
KFH FINANCIAL MARKETS LIMITED Cayman Islands
KT Bank AG Germany
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED) | Bahrain | Manama Center | 254900O40ZFV8KVD2F39 | 2018 | lapsed > 24 months |
| KT Bank AG | Germany | Frankfurt am Main | 529900ES946F61B1ZR12 | 2025 | |
| .بنك بيت التمويل الكويتي (مصر) ش.م.م | Egypt | NEW CAIRO | 54930007LW1U82NUVI07 | 2025 | |
| KFH FINANCIAL MARKETS LIMITED | Cayman Islands | George Town | 254900HCRPIPULXCH650 | 2050 | |
| KFH Markets Limited | Cayman Islands | George Town | 254900U3LRF58WQCIZ61 | 2017 | lapsed > 24 months |
| Kuwait Finance House (Malaysia) Berhad | Malaysia | Kuala Lumpur | 254900KXOK4M8ND3M032 | 2023 | lapsed > 24 months |
| ARCHİTECHT BİLİŞİM SİSTEMLERİ VE PAZARLAMA TİCARET ANONİM ŞİRKETİ | Türkiye | KOCAELİ | 789000FLZN13UWGLU372 | 2025 | |
| KT KİRA SERTİFİKALARI VARLIK KİRALAMA ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 789000UOETNN4TR7SC41 | 2025 | |
| KT SUKUK VARLIK KİRALAMA ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 7890007TZKFIKGSRWM59 | 2024 | |
| KUVEYT TÜRK KATILIM BANKASI ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 549300TB3JMG64GK6X59 | 2023 | > 24 months |
| KUVEYT TÜRK PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 789000I1BAAEFPISF426 | 2023 | > 24 months |
| KUVEYT TÜRK YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 789000NL0OXX86AH4N14 | 2023 | > 24 months |
| KÖRFEZ GAYRİMENKUL YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 789000JT20BHTI5YYY55 | 2024 | |
| NEOVA KATILIM SİGORTA ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 78900054AT0Z1E527S60 | 2023 | > 24 months |