Libyan Foreign Bank

LEI 549300WH9RIN045SG770

Legal Address [en]


Tower No. 2
Dat el Imad Street
Dat el Imad Administrative Complex
Tripoli LY-TB LY 22131

Headquarters Address [en]


Tower No. 2
Dat el Imad Street
Dat el Imad Administrative Complex
Tripoli LY-TB LY 22131

External Public Records
LEI Registration Details
L E I
549300WH9RIN045SG770
Legal Name
Libyan Foreign Bank
Authority Authority I D
RA999999
Legal Jurisdiction
LY
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
BANK
Status
ACTIVE
Initial Date
2016-06-14 21:49:00
Last Update Date
2021-11-16 15:33:00
Status
ISSUED
Next Renewal Date
2022-11-12 16:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

British Arab Commercial Bank Public Limited Company is directly consolidated by Libyan Foreign Bank

Relationship Start Node Node I D
213800EF3SHQLBJPGB20 [BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY]
Relationship End Node Node I D
549300WH9RIN045SG770 [Libyan Foreign Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-08-15 20:00:00
Registration Last Update Date
2020-07-09 09:33:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-18 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
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
2016-08-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Alubaf International Bank Tunis is directly consolidated by Libyan Foreign Bank

Relationship Start Node Node I D
5493001GUBWSFPGGSO22 [ALUBAF International Bank Tunis]
Relationship End Node Node I D
549300WH9RIN045SG770 [Libyan Foreign Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 10:56:00
Registration Last Update Date
2020-10-30 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-17 20:17:00
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
2017-12-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Alubaf Arab International Bank is directly consolidated by Libyan Foreign Bank

Relationship Start Node Node I D
549300JBCWFMP0AEWN09 [ALUBAF ARAB INTERNATIONAL BANK]
Relationship End Node Node I D
549300WH9RIN045SG770 [Libyan Foreign Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-24 18:21:00
Registration Last Update Date
2021-06-16 15:08:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-16 19:00:00
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
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
2018-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Arap TÜrk Bankasi Anonİm Şİrketİ is ultimately consolidated by Libyan Foreign Bank

Relationship Start Node Node I D
789000ZC7SXGQMFHO430 [ARAP TÜRK BANKASI ANONİM ŞİRKETİ]
Relationship End Node Node I D
549300WH9RIN045SG770 [Libyan Foreign Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 09:49:03
Registration Last Update Date
2020-09-08 08:03:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-17 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 []
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-10-17 07:49:03
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-10-17 07:49:03
Relationship Period 2 End Date
2021-10-16 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Alubaf International Bank Tunis is ultimately consolidated by Libyan Foreign Bank

Relationship Start Node Node I D
5493001GUBWSFPGGSO22 [ALUBAF International Bank Tunis]
Relationship End Node Node I D
549300WH9RIN045SG770 [Libyan Foreign Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 10:56:00
Registration Last Update Date
2020-10-30 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-17 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
PDF Document
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
2017-12-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Alubaf Arab International Bank is ultimately consolidated by Libyan Foreign Bank

Relationship Start Node Node I D
549300JBCWFMP0AEWN09 [ALUBAF ARAB INTERNATIONAL BANK]
Relationship End Node Node I D
549300WH9RIN045SG770 [Libyan Foreign Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-24 18:21:00
Registration Last Update Date
2021-06-16 15:08:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-16 19:00:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

A&t Fİnansal Kİralama Anonİm Şİrketİ is ultimately consolidated by Libyan Foreign Bank

Relationship Start Node Node I D
78900018CAIJOACWTN95 [A&T FİNANSAL KİRALAMA ANONİM ŞİRKETİ]
Relationship End Node Node I D
549300WH9RIN045SG770 [Libyan Foreign Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-12 11:16:53
Registration Last Update Date
2021-02-18 06:53:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-12 16:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 []
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-12-10 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 17:00:00
Relationship Period 2 End Date
2019-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
LAFBLYLTXXX
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