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AL AHLI BANK OF KUWAITK.S.C.P.
CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS
FOR FOREIGN BANKS
The information contained in this Certification is sought pursuant to Sections 53180) and 5318(k)
of Tirle 31 of the United States Code, as added by sections 313 and 319(b) of the USA PATRIOT
Act of 2001 (Public Law 107-56).
A.
The undersigned financial institution, A1 Ahli Bank of Kuwait KS.C.P. on behalfof each of its
foreign branches, (collectively, the "Foreign Bank") hereby certifies as follows:
B.
Correspondent Accounts Covered by this Certification
This Certification applies to all correspondent accounts established for Foreign Bank by
Covered Financial Institutions.
C.
Physical PresenceIRegulated Affiliate Status
Each of the Foreign Banks maintains a physical presence in a country. That means:
Each of the Foreign Banks has a place of business at the street address set forth in the
attachment hereto, where it employs one or more individuals on a full-time basis and
maintains operating records related to its banking activities.
Each of the Foreign Banks is authorized to conduct banking activities in the country
where its place of business is located.
Each of the Foreign Banks is subject to inspection by the BANKING
AUTHORITY that licensed the particular Foreign Bank to conduct banking activities as
indicated in the attachment hereto.
Branches & Subsidiaries Covered bv this Certification
I
Name
Kev Reaulators
Address
Ahrnad A1 Jaber Street,
P. 0. Box 1387
Safat 13014
State of Kuwait
Central Bank of Kuwait
A1 Ahli Bank of Kuwait
K.S.C.P
(Dubai)
Abu Baker A1 Siddique Street,
Deira, P.O. Box 1719, Dubai
United Arab Emirates
Central Bank of United Arab
Emirates
A1 Ahli Bank of Kuwait
K.S.C.P
(Abu Dhabi)
EIBFS Muroor Tower Sector
E25- Muroor Street, P.O.Box
7941 A1 Nadi Seyahi, Abu
Dhabi, U.A.E.
A1 Ahli Bank of Kuwait
K.S.C.P
Head Ofice & Local Branches
k
Ahbn Mi 1 899 899
www.eahli.com
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AL AHLl BANK OF KUWAIT K s c.p.
PO Box 1387, Safat 13014 Kuwait
T +965 2240 0900 F +965 2242 4557
SWIFT ABKKKWKW
Issued & Fully Paid up Capital Kp161,916,623
Commercial Registry NO. 3705
Central Bank of United Arab
Emirates
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