NBL MONEY TRANSFER PTE. LTD.
Private Company Limited by Shares · SINGAPORE, Singapore · LEI 984500F78DF3FC42D425
LEI active
Summary
NBL MONEY TRANSFER PTE. LTD. is registered in Singapore and entered in the “Business Registry (ACRA)” under number 199607868Z. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is NATIONAL BANK LIMITED (Bangladesh), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Singapore. The LEI was first issued on 20 Jan 2020 and the record was last updated on 26 Mar 2026; the next renewal is due by 23 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Business Registry (ACRA) · Register website |
| Registration number | 199607868Z |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | 10A ROBERTS LANE, 218289 SINGAPORE, Singapore |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Nov 1996 |
| LEI | 984500F78DF3FC42D425 |
| LEI status | active |
| LEI first issued | 20 Jan 2020 |
| LEI record last updated | 26 Mar 2026 |
| Next LEI renewal | 23 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NBL MONEY TRANSFER PTE. LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NATIONAL BANK LIMITED | NATIONAL BANK LIMITED |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 1 Jan 2007 | 1 Jan 2007 |
| Recorded at GLEIF since | 20 Jan 2020 | 20 Jan 2020 |
| Last updated | 21 Jan 2025 | 21 Jan 2025 |
| Record status | current | current |
Other names
- BALAKA EXCHANGE PTE. LTD. · previous name
- BALAKA EXCHANGE PTE LTD · previous name
- TIGANA PTE LTD · previous name