Resona Merchant Bank Asia Limited

LEI 549300TEDZW3EZZBTR75

ASEAN FINANCE CORPORATION LIMITED

Legal Address


8 MARINA VIEW #32-03 ASIA SQUARE TOWER 1
SINGAPORE SG 018960

Headquarters Address


Asia Square Tower 1
8 Marina View
#32-03
Singapore SG 018960

External Public Records
LEI
549300TEDZW3EZZBTR75
RESONA MERCHANT BANK ASIA LIMITED
LEI Registration Details
L E I
549300TEDZW3EZZBTR75
Legal Name
RESONA MERCHANT BANK ASIA LIMITED
Other Name 1
ASEAN FINANCE CORPORATION LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000523
Authority Authority I D
198102227E
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2017-12-19 10:32:00
Last Update Date
2019-10-22 21:31:00
Status
ISSUED
Next Renewal Date
2020-10-14 06:15:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000523
Validation Authority Validation Authority I D
198102227E

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Resona Merchant Bank Asia Limited is directly consolidated by Resona Bank, Ltd

Relationship Start Node Node I D
549300TEDZW3EZZBTR75 [RESONA MERCHANT BANK ASIA LIMITED]
Relationship End Node Node I D
549300RHQA2HXUOC5Z25 [Resona Bank, Ltd]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 10:32:00
Registration Last Update Date
2020-02-12 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-14 06:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Resona Merchant Bank Asia Limited is ultimately consolidated by Resona Holdings, Inc.

Relationship Start Node Node I D
549300TEDZW3EZZBTR75 [RESONA MERCHANT BANK ASIA LIMITED]
Relationship End Node Node I D
52990067JE75XZCYYT81 [Resona Holdings, Inc.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 10:32:00
Registration Last Update Date
2019-10-25 16:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-14 06:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2019-10-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-31 20:00:00
Relationship Period 3 End Date
2018-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
AFCMSGSGXXX

© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |