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Arab Bank (Switzerland) Lebanon SAL

Financial services · Bank

Arab Bank (Switzerland) Lebanon SAL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Arab Bank (Switzerland) Lebanon SAL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
GIIN	`5Q2NAN.00001.ME.422`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ARBVLBBE`				[sources]
Address	ALLENBY STREET BEIRUT SOUKS BLOCK 25 FLOOR 4 BEIRUT 1107-2230 BEIRUT LEBANON · ALLENBY STREET BEIRUT SOUKS BLOCK 25 FLOOR 4 BEIRUT, DOWN TOWN 1107-2230 LEBANON				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-c601caa7277a90782757fdbb2ffc218e84f0b30d · bic-ARBVLBBE

For experts: raw data explorer

Factsheet Data sources

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