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LIBYAN FOREIGN BANK group: subsidiaries and structure

JOINT STOCK COMPANY · TRIPOLI, Libya · LEI 549300WH9RIN045SG770
5subsidiaries
3countries
4held directly
1lapsed LEIs
2links on accounts older than 24 months
0ISINs of subsidiaries

Summary

LIBYAN FOREIGN BANK is the ultimate parent of 5 subsidiaries with LEIs in 3 countries, as reported to GLEIF. 4 are held directly; the others sit below intermediate companies. The largest numbers are in Tunisia (2), in Türkiye (2) and in Bahrain (1). 1 of the subsidiaries has a lapsed LEI, and 2 links rest on accounts older than 24 months.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Tunisia2
Türkiye2
Bahrain1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

2 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
ALUBAF ARAB INTERNATIONAL BANKBahrainMANAMA549300JBCWFMP0AEWN092021 > 24 months
ALUBAF International Bank TunisTunisiaTunis5493001GUBWSFPGGSO222026
BANQUE TUNISO LIBYENNETunisiaTUNIS4117345RMEJ5SZ3F9B192026
A&T FİNANSAL KİRALAMA ANONİM ŞİRKETİTürkiyeISTANBUL78900018CAIJOACWTN952019lapsed > 24 months
ARAP TÜRK BANKASI ANONİM ŞİRKETİTürkiyeİSTANBUL789000ZC7SXGQMFHO4302025

Download the group structure (CSV)