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Home
The Bank
History
Identification
Corporate Governance
Board of Directors
Management
Compliance
Cybercrime Prevention
Fight Fraud
Consumer Protection
National Holidays 2024
Products and services
Corporate banking
The Expertise
International Trade
Commercial Credits
Tailored Services
Liquidity Management
Market Activities
ELB Trade
ELB-eb
Private Banking
Operations and Products in foreign currencies
Retail Banking
Cards
Loans
E-Banking
ELB-eb
ELB-App
ELB Trade
EL Info
e-Space
Customer Services
Contact us
FAQs
Complaint Form
Network
The Bank
Compliance
History
Identification
Corporate Governance
Board of Directors
Management
Compliance
Cybercrime Prevention
Fight Fraud
Consumer Protection
National Holidays 2024
The Bank
Compliance
Compliance
Sanctions
Sanctions and Embargoes
(802.4 KB)
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Common Reporting Standard
CRS - Common Reporting Standard
(210.0 KB)
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CRS - Controlling Person- Explanatory notes
(64.2 KB)
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CRS - Entities - Explanatory notes
(97.0 KB)
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CRS - Individuals - Explanatory notes
(68.5 KB)
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CRS - Forms - Controlling person
(165.5 KB)
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CRS - Forms - Entities
(174.2 KB)
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CRS - Forms - Individuals
(157.0 KB)
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AML / CFT
Tax Evasion according to the Lebanese Law
(152.5 KB)
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USA Patriot Act
(422.8 KB)
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Anti-Money Laundering Questionnaire
(238.0 KB)
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Anti Money Laundering Act No.44
(31.1 KB)
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Bearer Shares
(217.7 KB)
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FATCA
Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities)
(391.3 KB)
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Accounts subject to FATCA
(238.4 KB)
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Financial Statements of Companies
Financial Statements of Companies
(139.6 KB)
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