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Yemen Kuwait Bank for Trade and Inv YJSC
Al Zubairy Street
Phone: +967 1209451p:+967 1209451 SAN'A', Yemen Fax: +967 1535369f:+967 1535369
Business Summary
Yemen Kuwait Bank for Trade and Investment YJSC is a Yemen-based bank engaged in the provision of baking services. The Bank offers its services under two core divisions: personal services which includes current account retail, saving accounts, time deposit, funds transfer in all currencies, treasury exchange and money market, standing instructions, cheque book issuance, very important people VIP services, visa and master cards, consumer loans, and issuing cheque for hajj purposes, and corporate services which includes flexible current account for investment, credit facility, letters of credit, letters of guarantees, foreign trade finance, facilities of importing from Arab countries, payroll processing, credits enquiries, balance confirmation, and clearing.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/200912/31/2009Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman Hussien M.Al Maswari
Vice Chairman Mohammed M.Al Shami
Vice Chairman Mohamed A.Al Sonidar
12 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 44,337,000 (As of 12/31/2009)
Fax Number: +967 1535369


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Tuesday, August 29, 2023