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Ahli United Bank KSCP
P.O. Box 71
Phone: +965 22459771p:+965 22459771 SAFAAT, 12168  Kuwait Fax: +965 22467309f:+965 22467309

This company was Merged or Acquired on 10/2/2022.
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company

Business Summary
Ahli United Bank KSCP, formerly The Bank of Kuwait and The Middle East KSC, is a Kuwait-based public shareholding company engaged in carrying out banking activities in accordance with Islamic Sharia Principles. The Bank provides its products and services through two business segments: Retail and commercial Banking, and Treasury and investment Management. The Retail and Commercial banking segment comprises a range of banking operations covering credit and deposit services provided to customers. The Treasury and Investment Management segment includes correspondent banking, clearing, money market, foreign exchange, sukuk, other treasury and miscellaneous operations, proprietary investment, securities trading activities and fiduciary fund management activities. The Bank uses a common marketing and distribution strategy for its commercial banking operations. The Bank's principal subsidiary is Kuwait and Middle East Financial Investment Company KSC.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
Yes---YesYes-

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/202312/31/2023Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chief Executive Officer, Executive Director Jehad SaudAl Humaidhi 6/30/2022 6/30/2022
Deputy Chief Executive Officer - Information Tecnonology, Digital Transformation and Operations Lamya BarrakAl-tabtebai 1/1/2022 1/1/2022
Non-Executive Vice Chairman of the Board JamalShaker Abdul Hamid Al Kazemi 9/25/2022 1/1/2003
12 additional Officers and Directors records available in full report.

Business Names
Business Name
Ahli United Bank
ALMUTAHED
Bank of Kuwait & the Middle East KSC
The Bank of Kuwait & The Middle East

General Information
Number of Employees: 489 (As of 12/31/2003)
Outstanding Shares: 2,252,286,284 (As of 12/31/2023)
Shareholders: 30,900
Stock Exchange: KUW
Fax Number: +965 22467309


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Thursday, March 28, 2024