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LUCID INVESTMENT BANK S.A.L.

Financial services · Bank
TypeCompany[sources]
NameLUCID INVESTMENT BANK S.A.L. · Lucid Investment Bank S.a.l[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLebanon[sources]
GIINXRMENZ.99999.SL.422[sources]
Registration numbernot available[sources]
SWIFT/BICLUCILBBX[sources]
AddressMARFAA 109, ALLENBY STREET FLOOR 1 BEIRUT BEIRUT LEBANON · MARFAA 109, ALLENBY STREET FLOOR 1 BEIRUT LEBANON[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-3bb17fbb0433b7870d2435e66ee9552682d1db65 · bic-LUCILBBX

For experts: raw data explorer