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MEDINVESTMENT BANK S.A.L

Financial services · Bank

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

Type	Company				[sources]
Name	MEDINVESTMENT BANK S.A.L · MedInvestment Bank, sal				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
GIIN	`55F2KD.00017.ME.422`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MIBLLBBX`				[sources]
Address	MEDITERRANEE GROUP BUILDING 482 CLEMENCEAU STREET BEIRUT LEBANON · MEDITERRANEE GROUP BUILDING 482 CLEMENCEAU STREET KANTARI BEIRUT 2022 9302 BEIRUT LEBANON				[sources]
Last change	2025-08-15	Last processed	2025-10-10	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MIBLLBBX · fatca-eacfa1657b46039d744a5a7f33bfbf9e7867db84 · lei-2138001M7RUSIXTABC71

For experts: raw data explorer

Factsheet Data sources

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