National Bank of Pakistan

LEI 391200B8N7KWZADUJM27

Legal Address


NBP Building I.I. Chundrigar Road 1st Floor
Address Number 1st Floor
Karachi PK-SD PK 74000

Headquarters Address


NBP Building I.I. Chundrigar Road 1st Floor
Address Number 1st Floor
Karachi PK-SD PK 74000

LEI Registration Details
L E I
391200B8N7KWZADUJM27
Legal Name
National Bank of Pakistan
Authority Authority I D
RA000475
Authority Authority I D
0700271-8
Legal Jurisdiction
PK
Legal Form Legal Form Code
VQV6
Status
ACTIVE
Initial Date
2018-02-21 03:14:09
Last Update Date
2019-04-26 12:01:36
Status
ISSUED
Next Renewal Date
2020-02-21 03:14:09
Managing L O U
39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000475
Validation Authority Validation Authority I D
0700271-8

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

National Bank Of Pakistan Paris Branch is directly consolidated by National Bank Of Pakistan

Relationship Start Node Node I D
213800DHQFLFJ3VGJM98 [NATIONAL BANK OF PAKISTAN PARIS BRANCH]
Relationship End Node Node I D
391200B8N7KWZADUJM27 [National Bank of Pakistan]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-06 20:00:00
Registration Last Update Date
2018-09-07 12:17:34
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-06 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-06 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-06 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

National Bank Of Pakistan Paris Branch is international branch of National Bank Of Pakistan

Relationship Start Node Node I D
213800DHQFLFJ3VGJM98 [NATIONAL BANK OF PAKISTAN PARIS BRANCH]
Relationship End Node Node I D
391200B8N7KWZADUJM27 [National Bank of Pakistan]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-06 20:00:00
Registration Last Update Date
2019-09-02 09:52:33
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-06 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-06 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-06 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

National Bank Of Pakistan Paris Branch is ultimately consolidated by National Bank Of Pakistan

Relationship Start Node Node I D
213800DHQFLFJ3VGJM98 [NATIONAL BANK OF PAKISTAN PARIS BRANCH]
Relationship End Node Node I D
391200B8N7KWZADUJM27 [National Bank of Pakistan]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-06 20:00:00
Registration Last Update Date
2018-09-07 12:17:34
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-06 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-06 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-06 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:
NBPAPKKAXXX

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