Dnb Asia Ltd.

LEI 549300S8W3NFNVF6G138

BERGEN BANK ASIA LTD.

DNB ASIA LTD

DNB NOR ASIA LTD.

Legal Address

1 MARINA BOULEVARD #28-00 ONE MARINA BOULEVARD SINGAPORE
SINGAPORE SG 018989

Headquarters Address

Dronning Eufemias Gate 30
Oslo NO-03 NO 0191

External Public Records

LEI	549300S8W3NFNVF6G138 DNB ASIA LTD.

LEI Registration Details

L E I

549300S8W3NFNVF6G138

Legal Name

DNB ASIA LTD.

Other Name 1

BERGEN BANK ASIA LTD.

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Other Name 2

DNB ASIA LTD

Other Name 2 Type

PREVIOUS_LEGAL_NAME

Other Name 3

DNB NOR ASIA LTD.

Other Name 3 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000523

Authority Authority I D

198204419Z

Legal Jurisdiction

Legal Form Legal Form Code

LWXI

Status

ACTIVE

Initial Date

2015-02-26 20:43:00

Last Update Date

2020-07-29 02:30:00

Status

LAPSED

Next Renewal Date

2020-07-28 17:30:00

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

198204419Z

Clean Name

dnb asia l t d

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Consent Not Obtained
Ultimate Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Dnb Asia Ltd. is directly consolidated by Dnb Bank Asa

Relationship Start Node Node I D

549300S8W3NFNVF6G138 [DNB ASIA LTD.]

Relationship End Node Node I D

549300GKFG0RYRRQ1414 [DNB BANK ASA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2015-02-26 20:43:00

Registration Last Update Date

2019-10-26 09:27:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-07-28 17:30:00

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

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-07-21 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Dnb Asia Ltd. is ultimately consolidated by Dnb Bank Asa

Relationship Start Node Node I D

549300S8W3NFNVF6G138 [DNB ASIA LTD.]

Relationship End Node Node I D

549300GKFG0RYRRQ1414 [DNB BANK ASA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Inactive

Registration Initial Registration Date

2015-02-26 20:43:00

Registration Last Update Date

2018-06-09 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2018-11-02 15:03:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Dnb Asia Ltd. is ultimately consolidated by Dnb Asa

Relationship Start Node Node I D

549300S8W3NFNVF6G138 [DNB ASIA LTD.]

Relationship End Node Node I D

5967007LIEEXZX78M803 [DNB ASA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2015-02-26 20:43:00

Registration Last Update Date

2019-10-28 20:19:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-07-28 17:30:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2017-12-31 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-07-21 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2017-12-31 19:00:00

Relationship Period 3 End Date

2017-12-31 19:00:00

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:

DNBASGSGMER