National Bank Limited

LEI 25490026JIOC977I1D10

Legal Address [en]


18 Dilkusha Commerical Area
Dhaka BD-C BD 1000

Headquarters Address [en]


18 Dilkusha Commerical Area
Dhaka BD-C BD 1000

External Public Records
LEI Registration Details
L E I
25490026JIOC977I1D10
Legal Name
NATIONAL BANK LIMITED
Authority Authority I D
RA000022
Authority Authority I D
C-10593
Legal Jurisdiction
BD
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
PUBLIC LIMITED COMPANY
Status
ACTIVE
Initial Date
2018-02-06 14:04:17
Last Update Date
2022-01-25 14:19:34
Status
ISSUED
Next Renewal Date
2023-02-06 14:04:17
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000022
Validation Authority Validation Authority I D
C-10593

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Nbl Money Transfer Pte. Ltd. is directly consolidated by National Bank Limited

Relationship Start Node Node I D
984500F78DF3FC42D425 [NBL MONEY TRANSFER PTE. LTD.]
Relationship End Node Node I D
25490026JIOC977I1D10 [NATIONAL BANK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-20 05:08:19
Registration Last Update Date
2020-11-26 10:50:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-20 05:08:19
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-30 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
2006-12-31 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

Nbl Money Transfer Pte. Ltd. is ultimately consolidated by National Bank Limited

Relationship Start Node Node I D
984500F78DF3FC42D425 [NBL MONEY TRANSFER PTE. LTD.]
Relationship End Node Node I D
25490026JIOC977I1D10 [NATIONAL BANK LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-20 05:08:19
Registration Last Update Date
2020-11-26 10:50:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-20 05:08:19
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-30 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
2006-12-31 19:00:00
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:
NBLBBDDHXXX

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