Banque Libano-Française S.A.L.

LEI 54930023ZACDBKCDPL89

Banque Libano-Francaise S.A.L.

Legal Address [en]


Beirut Liberty Plaza Building
Rome Street
Beirut LB-BA LB 1102 2801

Headquarters Address [en]


PO Box 11-0808
Beirut Liberty Plaza Building
Rome Street
Beirut LB-BA LB 1102 2801

External Public Records
LEI Registration Details
L E I
54930023ZACDBKCDPL89
Legal Name
Banque Libano-Française S.A.L.
Transliterated Other Name 1
Banque Libano-Francaise S.A.L.
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000425
Authority Authority I D
19618
Legal Jurisdiction
LB
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIETE ANONYME Libanaise
Status
ACTIVE
Initial Date
2014-10-03 21:49:00
Last Update Date
2021-07-24 21:30:00
Status
ISSUED
Next Renewal Date
2022-07-08 04:51:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000425
Validation Authority Validation Authority I D
19618

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Lf Finance (suisse) Sa is ultimately consolidated by Banque Libano-française S.a.l.

Relationship Start Node Node I D
5067007Z95Y866U23M93 [LF FINANCE (SUISSE) SA]
Relationship End Node Node I D
54930023ZACDBKCDPL89 [Banque Libano-Française S.A.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 01:32:02
Registration Last Update Date
2020-12-08 10:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-08 11:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Ra999999
Relationship Period 1 Start Date
2019-12-30 18:00:00
Relationship Period 1 End Date
2020-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Blf Treasury Ltd. is directly consolidated by Banque Libano-française S.a.l.

Relationship Start Node Node I D
5493007HK9G7XOE48X78 [BLF TREASURY LTD.]
Relationship End Node Node I D
54930023ZACDBKCDPL89 [Banque Libano-Française S.A.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-06 10:30:00
Registration Last Update Date
2021-06-29 03:22:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 03:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Lf Funds is directly consolidated by Banque Libano-française S.a.l.

Relationship Start Node Node I D
Relationship End Node Node I D
54930023ZACDBKCDPL89 [Banque Libano-Française S.A.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-14 21:33:00
Registration Last Update Date
2021-06-29 03:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 03:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Libano-francaise Finance S.a.l. is directly consolidated by Banque Libano-française S.a.l.

Relationship Start Node Node I D
549300XX0K4RHOF5C310 [LIBANO-FRANCAISE FINANCE S.A.L.]
Relationship End Node Node I D
54930023ZACDBKCDPL89 [Banque Libano-Française S.A.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-01-25 21:34:00
Registration Last Update Date
2021-06-29 03:24:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 03:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-05-29 20:00:00
Relationship Period 1 End Date
2019-05-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banque Sba is directly consolidated by Banque Libano-française S.a.l.

Relationship Start Node Node I D
Relationship End Node Node I D
54930023ZACDBKCDPL89 [Banque Libano-Française S.A.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 18:00:00
Registration Last Update Date
2020-11-16 16:42:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2006-01-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Blf Treasury Ltd. is ultimately consolidated by Banque Libano-française S.a.l.

Relationship Start Node Node I D
5493007HK9G7XOE48X78 [BLF TREASURY LTD.]
Relationship End Node Node I D
54930023ZACDBKCDPL89 [Banque Libano-Française S.A.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-06 10:30:00
Registration Last Update Date
2021-06-29 03:22:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 03:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Lf Funds is ultimately consolidated by Banque Libano-française S.a.l.

Relationship Start Node Node I D
Relationship End Node Node I D
54930023ZACDBKCDPL89 [Banque Libano-Française S.A.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-14 21:33:00
Registration Last Update Date
2021-06-29 03:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 03:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Libano-francaise Finance S.a.l. is ultimately consolidated by Banque Libano-française S.a.l.

Relationship Start Node Node I D
549300XX0K4RHOF5C310 [LIBANO-FRANCAISE FINANCE S.A.L.]
Relationship End Node Node I D
54930023ZACDBKCDPL89 [Banque Libano-Française S.A.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-01-25 21:34:00
Registration Last Update Date
2021-06-29 03:24:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 03:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-05-29 20:00:00
Relationship Period 1 End Date
2019-05-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banque Sba is ultimately consolidated by Banque Libano-française S.a.l.

Relationship Start Node Node I D
Relationship End Node Node I D
54930023ZACDBKCDPL89 [Banque Libano-Française S.A.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 18:00:00
Registration Last Update Date
2020-11-16 16:42:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2006-01-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BLFSLBBXXXX

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