Register / Third-Country BranchesTC branches / Jordan Kuwait Bank PLC

Authorised · since 20 Nov 2013

Jordan Kuwait Bank PLC

CyprusNat. ID ΑΕ1484

Authorised · since 20 Nov 2013

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameJordan Kuwait Bank PLC
Home member stateCyprus
Competent authorityCentral Bank of CyprusView regulator →
AuthorisationTC BRANCHThird-country branch· CRD Article 47
Authorised20 Nov 2013· Register ID ΑΕ1484
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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