SOCIETE GENERALE DE BANQUE AU LIBAN SAL

LEI: 54930005YI2KEYKV5523
Lebanon
Last updated: Aug 21, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
54930005YI2KEYKV5523
Registration ID
3696(ID: RA000425)
Legal Form
9999(SOCIETE ANONYME LIBANAISE)
Jurisdiction
Lebanon
Legal address country
Lebanon

Entity Names

Legal Name

SOCIETE GENERALE DE BANQUE AU LIBAN SAL(Language: en)

Other Names

  • SOCIETE GENERALE DE BANQUE AU LIBAN(Language: en)

Addresses

Legal Address

RIAD EL SOLH STREET
SEHNAOUI PROPERTY
BEIRUT, LB-BA, 1107, Lebanon

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Headquarters Address

RIAD EL SOLH STREET
SEHNAOUI PROPERTY
BEIRUT, LB-BA, 1107, Lebanon

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Additional Information

BIC Numbers

  • SGLILBBXXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is September 29, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

SOCIETE GENERALE DE BANQUE AU LIBAN SAL is registered under jurisdiction LB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "SOCIETE GENERALE DE BANQUE AU LIBAN SAL" to the entity you expect.
  2. Check local registration number 3696 against authority RA000425.
  3. Confirm the validation source RA000425 and reference 3696.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SOCIETE GENERALE DE BANQUE AU LIBAN SAL, identified by the LEI 54930005YI2KEYKV5523. The entity is formally registered under the jurisdiction of Lebanon (via RA000425, registered as 3696) and lists its legal address country as Lebanon. It operates under the legal structure defined as "9999 (SOCIETE ANONYME LIBANAISE)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 8, 2017, its most recent update on Aug 21, 2025, and a scheduled renewal date of Sep 29, 2026.

Maintaining an active and up-to-date LEI is crucial for SOCIETE GENERALE DE BANQUE AU LIBAN SAL to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000425 (as 3696).

Registration Details

Timeline

  • Initial Registration
    Apr 8, 2017
  • Last Updated
    Aug 21, 2025
  • Next Renewal
    Sep 29, 2026

Validation

Primary Validation

Authority ID
RA000425
Registration Number
3696

Status Information

Registration Status
ISSUED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
SOCIETE GENERALE DE BANQUE AU LIBAN SAL
LEI: 54930005YI2KEYKV5523
SGBL Insurance SAL
LEI: 529900Y5V0ST4EOAUO31
COMPAGNIE FINANCIERE RICHELIEU
LEI: 969500C57G6FJNLACG71
BANQUE RICHELIEU GCC LIMITED
LEI: 549300IK95C59T7Z9K45
SOCIETE GENERALE BANK - CYPRUS LIMITED
LEI: 213800P1P13ABO5R9V78
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

SGBL Insurance SAL

LEI: 529900Y5V0ST4EOAUO31

View Details

COMPAGNIE FINANCIERE RICHELIEU

LEI: 969500C57G6FJNLACG71

View Details

BANQUE RICHELIEU GCC LIMITED

LEI: 549300IK95C59T7Z9K45

View Details

SOCIETE GENERALE BANK - CYPRUS LIMITED

LEI: 213800P1P13ABO5R9V78

View Details