BANKMED (DIFC BRANCH)
SOCIETE ANONYME LIBANAISE · DUBAI, United Arab Emirates · LEI 213800KB2H5HCMMC1L53
LEI lapsedbranch
Summary
BANKMED (DIFC BRANCH) is registered in Lebanon and entered in the “Public Register” under number 1760. According to GLEIF, its ultimate parent is بنك البحر المتوسط ش.م.ل (Lebanon), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 12 Oct 2017 and the record was last updated on 13 Oct 2025. It has lapsed: renewal was due by 12 Oct 2025. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 12 Oct 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | SOCIETE ANONYME LIBANAISE |
|---|---|
| Register | Public Register · Register website |
| Registration number | 1760 |
| Registration authority | Dubai International Financial Centre |
| Jurisdiction | Lebanon |
| Registered address | UNIT 408 , LEVEL 4, LIBERTY HOUSE, DUBAI INTERNATIONAL FINANCIAL CENTRE, P O BOX 506933, DUBAI, United Arab Emirates |
| Headquarters address | C/O BANKMED SAL, 2022 9302 BEIRUT, Lebanon |
| Category | branch |
| Status | active |
| Founded (per GLEIF) | 14 Jan 2015 |
| LEI | 213800KB2H5HCMMC1L53 |
| LEI status | lapsed |
| LEI first issued | 12 Oct 2017 |
| LEI record last updated | 13 Oct 2025 |
| Next LEI renewal | 12 Oct 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANKMED (DIFC BRANCH) this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | بنك البحر المتوسط ش.م.ل | بنك البحر المتوسط ش.م.ل |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 12 Oct 2017 | 5 Jul 2021 |
| Recorded at GLEIF since | 12 Oct 2017 | 12 Oct 2017 |
| Last updated | 31 Aug 2021 | 31 Aug 2021 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- Banque Des Monts Blancs SA Switzerland