BANKMED (DIFC BRANCH)

213800KB2H5HCMMC1L53Copied!

ACTIVE LAPSED BRANCH 🇦🇪 United Arab Emirates

BANKMED (DIFC BRANCH) is an active legal entity registered in United Arab Emirates (LB). LEI code: 213800KB2H5HCMMC1L53. The LEI was first issued on Oct 12, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 12, 2025.

ⓘ Entity Details

LEI Code 213800KB2H5HCMMC1L53 Legal Name BANKMED (DIFC BRANCH) Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (LB) Category Branch Offices Legal Form Not Applicable Registration # 1760

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 12, 2017 Last Updated Oct 13, 2025 Next Renewal Oct 12, 2025 (127 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Register

⚑ Addresses

Legal / Registered Address
UNIT 408 , LEVEL 4, LIBERTY HOUSE
DUBAI INTERNATIONAL FINANCIAL CENTRE, P O BOX 506933
DUBAI
AE-DU
AE
Headquarters Address
C/O BANKMED SAL
CENTER 482, CLEMENCEAU STREET
BEIRUT
LB-BA
2022 9302
LB

📅 Registration Timeline

First Issued
Oct 12, 2017 — LEI initially registered
Renewal Overdue
Oct 12, 2025 — Renewal deadline has passed
Last Updated
Oct 13, 2025 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00KB2H5HCMMC1L
53
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (3)

بنك البحر المتوسط ش.م.ل Direct Parent

This entity is directly consolidated by its parent in accounting terms.

بنك البحر المتوسط ش.م.ل Branch Of

This entity is an international branch of the referenced entity.

بنك البحر المتوسط ش.م.ل Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for BANKMED (DIFC BRANCH)? +

The Legal Entity Identifier (LEI) for BANKMED (DIFC BRANCH) is 213800KB2H5HCMMC1L53. This 20-character code uniquely identifies BANKMED (DIFC BRANCH) in global financial transactions as per ISO 17442.

Is BANKMED (DIFC BRANCH)'s LEI active? +

Yes, BANKMED (DIFC BRANCH)'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 13, 2025 and is due for renewal on Oct 12, 2025.

Where is BANKMED (DIFC BRANCH) registered? +

BANKMED (DIFC BRANCH) is registered in United Arab Emirates (jurisdiction: LB). The entity is registered under business register number 1760.

Who owns BANKMED (DIFC BRANCH)? +

According to GLEIF Level 2 relationship data, BANKMED (DIFC BRANCH)'s parent entity is بنك البحر المتوسط ش.م.ل. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BANKMED (DIFC BRANCH), registered in United Arab Emirates. The LEI code 213800KB2H5HCMMC1L53 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.