National Bank Of Kuwait (Lebanon) SAL

LEI 54930062GS7S4EPIU556

RIF Bank

Legal Address


M Floor
Picadilly Building
Hamra Street
Beirut LB-BA LB

Headquarters Address


BAC Building
Saint Justinian Street
Beirut LB-BA LB

LEI Registration Details
L E I
54930062GS7S4EPIU556
Legal Name
National Bank Of Kuwait (Lebanon) SAL
Other Name 1
RIF Bank
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA999999
Legal Jurisdiction
LB
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIETE A RESPONSABILITE LIMITEE
Status
ACTIVE
Initial Date
2018-01-01 10:31:00
Last Update Date
2020-01-04 10:26:00
Status
LAPSED
Next Renewal Date
2020-01-03 11:27:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

National Bank Of Kuwait (lebanon) Sal is directly consolidated by National Bank Of Kuwait S.a.k.p.

Relationship Start Node Node I D
54930062GS7S4EPIU556 [National Bank Of Kuwait (Lebanon) SAL]
Relationship End Node Node I D
549300NB7FE83IH6BW96 [National Bank of Kuwait S.A.K.P.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 10:31:00
Registration Last Update Date
2019-11-01 13:51:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-03 11:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

National Bank Of Kuwait (lebanon) Sal is ultimately consolidated by National Bank Of Kuwait S.a.k.p.

Relationship Start Node Node I D
54930062GS7S4EPIU556 [National Bank Of Kuwait (Lebanon) SAL]
Relationship End Node Node I D
549300NB7FE83IH6BW96 [National Bank of Kuwait S.A.K.P.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 10:31:00
Registration Last Update Date
2019-11-01 13:51:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-03 11:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
NBOKLBBEXXX

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