Entity Information
- Legal Entity Identifier (LEI)
- 54930062GS7S4EPIU556
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- 9999(SOCIETE A RESPONSABILITE LIMITEE)
- Jurisdiction
Lebanon- Legal address country
- Lebanon
Entity Names
Legal Name
NATIONAL BANK OF KUWAIT (LEBANON) SAL(Language: en)
Other Names
RIF BANK(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- NBOKLBBEXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was January 19, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
NATIONAL BANK OF KUWAIT (LEBANON) 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 linked to LEI 549300NB7FE83IH6BW96, with relationship status active. Ultimate parent is linked to LEI 549300NB7FE83IH6BW96, with relationship status active.
How to verify this entity
- •Match the legal name "NATIONAL BANK OF KUWAIT (LEBANON) SAL" to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
Related links
- Sibling entity: NATIONAL BANK OF KUWAIT FRANCE SA
- Sibling entity: NATIONAL BANK OF KUWAIT - EGYPT (NBK)
- Sibling entity: Boubyan Bank - K.S.C.P
- Sibling entity: NBK GDM (CAYMANS) LIMITED
- Direct parent: بنك الكويت الوطني / مساهمة العامة
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to NATIONAL BANK OF KUWAIT (LEBANON) SAL, identified by the LEI 54930062GS7S4EPIU556. The entity is formally registered under the jurisdiction of Lebanon (via RA999999) and lists its legal address country as Lebanon. It operates under the legal structure defined as "9999 (SOCIETE A RESPONSABILITE LIMITEE)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 1, 2018, its most recent update on Jan 20, 2024, and a scheduled renewal date of Jan 19, 2024.
Maintaining an active and up-to-date LEI is crucial for NATIONAL BANK OF KUWAIT (LEBANON) SAL to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Jan 1, 2018
- Last Updated
- Jan 20, 2024
- Next Renewal
- Jan 19, 2024
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300NB7FE83IH6BW96
Ultimate Parent
Ultimate Parent Entity
LEI: 549300NB7FE83IH6BW96
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found