NATIONAL BANK OF KUWAIT (LEBANON) SAL
SOCIETE A RESPONSABILITE LIMITEE · BEIRUT, Lebanon · LEI 54930062GS7S4EPIU556
LEI lapsed
Summary
NATIONAL BANK OF KUWAIT (LEBANON) SAL is registered in Lebanon. According to GLEIF, its ultimate parent is بنك الكويت الوطني / مساهمة العامة (Kuwait), which is also its direct parent. That group has 9 subsidiaries with LEIs in 7 countries, 1 of them in Lebanon. The LEI was first issued on 1 Jan 2018 and the record was last updated on 20 Jan 2024. It has lapsed: renewal was due by 19 Jan 2024. 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 19 Jan 2024 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 2022, 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 20 Jan 2024.
Company details
| Legal form | SOCIETE A RESPONSABILITE LIMITEE |
|---|---|
| Jurisdiction | Lebanon |
| Registered address | BAC BUILDING, PO BOX 11-5727, 1107 2200 BEIRUT, Lebanon |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 54930062GS7S4EPIU556 |
| LEI status | lapsed |
| LEI first issued | 1 Jan 2018 |
| LEI record last updated | 20 Jan 2024 |
| Next LEI renewal | 19 Jan 2024 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
NATIONAL BANK OF KUWAIT (LEBANON) SAL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | بنك الكويت الوطني / مساهمة العامة | بنك الكويت الوطني / مساهمة العامة |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 28 Dec 2017 | 28 Dec 2017 |
| Recorded at GLEIF since | 1 Jan 2018 | 1 Jan 2018 |
| Last updated | 20 Jan 2024 | 20 Jan 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- Boubyan bank - K.S.C.P Kuwait
- NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC United Kingdom
- NATIONAL BANK OF KUWAIT - EGYPT (NBK) Egypt
- NATIONAL BANK OF KUWAIT FRANCE SA France
- NBK GDM (CAYMANS) LIMITED Cayman Islands
- NBK Private Bank (Switzerland) Ltd Switzerland
- شركة الوطني للإستثمار ش.م.ك.م Kuwait
Other names
- RIF BANK · previous name