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CREDIT LIBANAIS INVESTMENT BANK S.A.L.

SOCIETE ANONYME · BEIRUT, Lebanon · LEI 549300QSZHB0EM0JQD21
LEI lapsed

Summary

CREDIT LIBANAIS INVESTMENT BANK S.A.L. is registered in Lebanon. According to GLEIF, its ultimate parent is CREDIT LIBANAIS S.A.L. (Lebanon), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Lebanon. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 27 Jun 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 3 Jun 2021. AssetCensus found 3 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 3 Jun 2021 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.
  • The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.

Company details

Legal formSOCIETE ANONYME
JurisdictionLebanon
Registered addressPO BOX 111458, CREDIT LIBANAIS TOWER BOULEVARD PIERRE GEMAYEL ADLIEH, CORNICHE EL NAHR, 1107 2080 BEIRUT, Lebanon
Categorycompany or other legal entity
Statusactive
LEI549300QSZHB0EM0JQD21
LEI statuslapsed
LEI first issued27 Jun 2017
LEI record last updated31 Jul 2023
Next LEI renewal3 Jun 2021
Corroboration of the LEI recordsupplied by the entity only

Group membership

CREDIT LIBANAIS S.A.L. Lebanon ultimate parent
CREDIT LIBANAIS INVESTMENT BANK S.A.L. this entity
LEBANESE ISLAMIC BANK SAL Lebanon lapsed
View the whole group: 2 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentCREDIT LIBANAIS S.A.L.CREDIT LIBANAIS S.A.L.
Accounting period1 Jan 2019 to 31 Dec 20191 Jan 2019 to 31 Dec 2019
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start27 Jun 201727 Jun 2017
Recorded at GLEIF since27 Jun 201727 Jun 2017
Last updated31 Jul 202331 Jul 2023
Record statusnot renewednot renewed

Direct subsidiaries (1)