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Ngan Hang Trach Nhiem Huu Han Mot Thanh Vien Hong Leong Viet Nam

Sole Member Limited Liability Bank · Ho Chi Minh, Vietnam · LEI 254900ND3AGXA6HSK906
LEI lapsed

Summary

Ngan Hang Trach Nhiem Huu Han Mot Thanh Vien Hong Leong Viet Nam is registered in Vietnam and entered in the “Business Registration” under number 0309231612. According to GLEIF, its direct parent is HONG LEONG BANK BERHAD (Malaysia). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 5 Feb 2018 and the record was last updated on 13 Sep 2024. It has lapsed: renewal was due by 5 Feb 2020. 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 LEI has lapsed: it was due for renewal by 5 Feb 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

Company details

Legal formSole Member Limited Liability Bank
RegisterBusiness Registration · Register website
Registration number0309231612
Registration authorityAgency of Business Registration (Ministry of Planning and Investment)
JurisdictionVietnam
Registered addressGround and 1st Floor, Centec Tower Building, 72-74 Nguyen Thi Minh Khai Street, Ho Chi Minh, Vietnam
Categorycompany or other legal entity
Statusactive
LEI254900ND3AGXA6HSK906
LEI statuslapsed
LEI first issued5 Feb 2018
LEI record last updated13 Sep 2024
Next LEI renewal5 Feb 2020
Corroboration of the LEI recordfully corroborated

Group membership

HONG LEONG BANK BERHAD Malaysia direct parent
Ngan Hang Trach Nhiem Huu Han Mot Thanh Vien Hong Leong Viet Nam this entity

Relationship to the parent

Direct parent
ParentHONG LEONG BANK BERHAD
Accounting period1 Jul 2018 to 30 Jun 2019
Evidenceother official documents
Corroborationsupplied by the entity only
Relationship start29 Dec 2008
Recorded at GLEIF since5 Feb 2018
Last updated5 Feb 2020
Record statusnot renewed

Parent not reported to GLEIF

  • Ultimate parent: the parent has no LEI and has not consented to obtain one.

Other subsidiaries of the same direct parent (1)