Corporate group · Lebanon
Societe Generale de Banque Au Liban SAL
See the institutions that GLEIF records as consolidated by Societe Generale de Banque Au Liban SAL, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 5 institutions, split by one attribute
Type
- Credit institution 2 · 40%
- Financial institution 2 · 40%
- Money service business 1 · 20%
Identification
- BIC only 4 · 80%
- BIC and a register licence 1 · 20%
Regulation level
- Prudential licence 3 · 60%
- Not on a tracked register 2 · 40%
Region
- Europe & Central Asia 3 · 60%
- Middle East & North Africa 2 · 40%
LEI
- LEI mapped 5 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Credit institution | 2 | 40% |
| Financial institution | 2 | 40% |
| Money service business | 1 | 20% |
| Identification | ||
| BIC only | 4 | 80% |
| BIC and a register licence | 1 | 20% |
| Regulation level | ||
| Prudential licence | 3 | 60% |
| Not on a tracked register | 2 | 40% |
| Region | ||
| Europe & Central Asia | 3 | 60% |
| Middle East & North Africa | 2 | 40% |
| LEI | ||
| LEI mapped | 5 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 5 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Societe Generale Bank - Cyprus Limited BIC SOGECY2N Credit institutionPrudential licence
- Banque Richelieu France BIC KBLXFRPP Credit institutionPrudential licence
- Banque Richelieu Gcc Limited BIC LIBLAEAA Money service businessPrudential licence
- Richelieu Gestion BIC RIFIFRP1 Financial institutionNot on a tracked register
- Societe Generale de Banque Au Liban S.A.L. BIC SGLILBBX Financial institutionNot on a tracked register
Head entity
GLEIF records Societe Generale de Banque Au Liban SAL as the parent that consolidates the group, with its head office in Lebanon.
LEI 54930005YI2KEYKV5523 · GLEIF record ↗
Where the group is present
The group’s institutions are in 4 countries.
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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