BANQUE RICHELIEU GCC LIMITED
Private Company Limited by Shares · ABU DHABI, United Arab Emirates · LEI 549300IK95C59T7Z9K45
LEI active
Summary
BANQUE RICHELIEU GCC LIMITED is registered in the United Arab Emirates and entered in the “Register of Companies” under number 000000479. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is SOCIETE GENERALE DE BANQUE AU LIBAN SAL (Lebanon), which is also its direct parent. That group has 6 subsidiaries with LEIs in 4 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 21 Jun 2018 and the record was last updated on 13 Jan 2026; the next renewal is due by 16 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 000000479 |
| Registration authority | Abu Dhabi Global Market Registration Authority |
| Jurisdiction | United Arab Emirates (AE-AZ) |
| Registered address | 23RD FLOOR, AL SILA TOWER, ABU DHABI GLOBAL MARKET SQUARE, AL MARYAH ISLAND, ABU DHABI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Mar 2017 |
| LEI | 549300IK95C59T7Z9K45 |
| LEI status | active |
| LEI first issued | 21 Jun 2018 |
| LEI record last updated | 13 Jan 2026 |
| Next LEI renewal | 16 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANQUE RICHELIEU GCC LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SOCIETE GENERALE DE BANQUE AU LIBAN SAL | SOCIETE GENERALE DE BANQUE AU LIBAN SAL |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 7 Jun 2018 | 7 Jun 2018 |
| Recorded at GLEIF since | 21 Jun 2018 | 21 Jun 2018 |
| Last updated | 13 Jan 2026 | 13 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- COMPAGNIE FINANCIERE RICHELIEU France
- SGBL Insurance SAL Lebanon
- SOCIETE GENERALE BANK - CYPRUS LIMITED Cyprus
Other names
- LIBERTY INTERNATIONAL BANK LIMITED · previous name