Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIBANK S.A.L. (LEVANT INVESTMENT BANK) · LIBank S.A.L. / Levant Investment Bank | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Lebanon | [sources] | |||
GIIN | 42T1XE.99999.SL.422 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | LIBKLBBE | [sources] | |||
Address | CHARLES MALEK AVENUE 13 SOFIL CENTER FLOOR 4 BEIRUT LEBANON · SOFIL CENTER FLOOR 4 13 CHARLES MALEK AVENUE BEIRUT BEIRUT LEBANON | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-1bdac86f2a48c6f33a40d704fb027f671adcf7cc
· bic-LIBKLBBE
For experts: raw data explorer
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No relationships to other entities found.