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LIBANK S.A.L. (LEVANT INVESTMENT BANK)

Financial services · Bank
TypeCompany[sources]
NameLIBANK S.A.L. (LEVANT INVESTMENT BANK) · LIBank S.A.L. / Levant Investment Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLebanon[sources]
GIIN42T1XE.99999.SL.422[sources]
Registration numbernot available[sources]
SWIFT/BICLIBKLBBE[sources]
AddressCHARLES MALEK AVENUE 13 SOFIL CENTER FLOOR 4 BEIRUT LEBANON · SOFIL CENTER FLOOR 4 13 CHARLES MALEK AVENUE BEIRUT BEIRUT LEBANON[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-1bdac86f2a48c6f33a40d704fb027f671adcf7cc · bic-LIBKLBBE

For experts: raw data explorer