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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	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-c601caa7277a90782757fdbb2ffc218e84f0b30d · bic-ARBVLBBE

For experts: raw data explorer

Factsheet Data sources

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