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

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LEI: 254900KZ1HSLCH4F2E74
Last updated: May 10, 2026 at 15:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900KZ1HSLCH4F2E74
Legal Form
9999 (Bank)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
December 26, 2017 at 15:15:19
Creation Date
June 29, 1978 at 01:00:00
Registered At
RA000179
Registered As
46388

Entity Names

Legal Name
Al Ahli Bank of Kuwait - Egypt S.A.E.
Language: en
Other Names
PIRAEUS BANK
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Smart Village
KM 28 Cairo / Alexandria Desert Road
Building B227 & B228
12577, Giza

Headquarters Address

Smart Village
KM 28 Cairo / Alexandria Desert Road
Building B227 & B228
12577, Giza

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
December 26, 2017 at 15:15:19
Last Updated
May 10, 2026 at 15:30:00
Next Renewal
May 9, 2026 at 15:57:13(34 days ago)

Validation

Primary Validation

Authority ID
RA000179
Registration Number
46388

Al Ahli Bank of Kuwait - Egypt S.A.E. (LEI: 254900KZ1HSLCH4F2E74) is a 9999 (Bank) was initially registered on December 26, 2017 in Egypt (EG). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on May 10, 2026 at 15:30:00. The renewal was due on May 9, 2026 and is now overdue.

The headquarters is located in Giza, EG. The legal address is in Giza, EG.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 46388 with authority ID RA000179. The entity is also known as PIRAEUS BANK.