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
SG
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)


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
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
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

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