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FEDERAL BANK OF LEBANON S.A.L

Financial services · Bank

FEDERAL BANK OF LEBANON S.A.L is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FEDERAL BANK OF LEBANON S.A.L · Federal Bank of Lebanon SAL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
GIIN	`TRL1FT.99999.SL.422`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FBLELBBX`				[sources]
Address	VERDUN 732 BUILDING MOUSAITBEH, MAIN ROAD BEIRUT BEIRUT LEBANON · VERDUN 732 BUILDING MOUSAITBEH,MAIN ROAD BEIRUT 11-2209 LEBANON				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-FBLELBBX · fatca-5456e3218fb8745223a25449caa4f0f57602d93c

For experts: raw data explorer

Factsheet Data sources

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