Shinsei Bank, Ltd.

LEI 549300PZYOQ2NW83V760

Shinsei Bank, Limited

Legal Address


4-3, Nihonbashi-Muromachi 2-Chome
Chuo ku JP-13 JP 103-8303

Headquarters Address


4-3, Nihonbashi-Muromachi 2-Chome
Chuo ku JP-13 JP 103-8303

External Public Records
LEI
549300PZYOQ2NW83V760
Shinsei Bank, Ltd.
SEC
0001281661
SHINSEI BANK LTD
SEC
0001716943
Shinsei Bank, Limited/ADR
LEI Registration Details
L E I
549300PZYOQ2NW83V760
Legal Name
Shinsei Bank, Ltd.
Other Name 1
Shinsei Bank, Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA999999
Legal Jurisdiction
JP
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
KABUSHIKI KAISHA
Status
ACTIVE
Initial Date
2013-04-26 16:49:00
Last Update Date
2020-02-13 02:31:00
Status
LAPSED
Next Renewal Date
2020-02-12 19:27:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Shinsei International Limited is directly consolidated by Shinsei Bank, Ltd.

Relationship Start Node Node I D
213800FV4ZT8ZR5FJS38 [SHINSEI INTERNATIONAL LIMITED]
Relationship End Node Node I D
549300PZYOQ2NW83V760 [Shinsei Bank, Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-10 19:00:00
Registration Last Update Date
2019-09-16 02:44:32
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-10 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-11-10 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-11-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Nippon Wealth Limited is ultimately consolidated by Shinsei Bank, Ltd.

Relationship Start Node Node I D
254900TLHBMFY3COVL61 [Nippon Wealth Limited]
Relationship End Node Node I D
549300PZYOQ2NW83V760 [Shinsei Bank, Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 08:26:35
Registration Last Update Date
2019-10-03 11:27:12
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-13 12:50:58
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-08-04 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 20:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

新生インベストメント・マネジメント株式会社 is directly consolidated by Shinsei Bank, Ltd.

Relationship Start Node Node I D
353800VBY047XPEYFF45 [新生インベストメント・マネジメント株式会社]
Relationship End Node Node I D
549300PZYOQ2NW83V760 [Shinsei Bank, Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-07 01:00:02
Registration Last Update Date
2018-12-07 01:00:02
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-07 01:00:02
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Shinsei International Limited is ultimately consolidated by Shinsei Bank, Ltd.

Relationship Start Node Node I D
213800FV4ZT8ZR5FJS38 [SHINSEI INTERNATIONAL LIMITED]
Relationship End Node Node I D
549300PZYOQ2NW83V760 [Shinsei Bank, Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-10 19:00:00
Registration Last Update Date
2019-09-16 02:44:32
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-10 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-11-10 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-11-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

新生インベストメント・マネジメント株式会社 is ultimately consolidated by Shinsei Bank, Ltd.

Relationship Start Node Node I D
353800VBY047XPEYFF45 [新生インベストメント・マネジメント株式会社]
Relationship End Node Node I D
549300PZYOQ2NW83V760 [Shinsei Bank, Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-07 01:00:02
Registration Last Update Date
2018-12-07 01:00:02
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-07 01:00:02
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
LTCBJPJTXXX

ISIN Codes Assigned (7)

ISIN:
JP3729000004
ISIN:
US8246311059
ISIN:
US824631AA32
ISIN:
US824631AC97
ISIN:
US824631AD70
ISIN:
USJ7385LJ879
ISIN:
USJ7385LWH25

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