Goldman Sachs Asia Bank Limited

LEI 5493007LAFON2CR3OD09

Goldman Sachs Asia Pacific Company Limited

Legal Address


68th Floor
Cheung Kong Center
2 Queen's Road
Central
Central And Western District HK

Headquarters Address


68th Floor
Cheung Kong Center
2 Queen's Road
Central
Central And Western District HK

External Public Records
LEI
5493007LAFON2CR3OD09
Goldman Sachs Asia Bank Limited
LEI Registration Details
L E I
5493007LAFON2CR3OD09
Legal Name
Goldman Sachs Asia Bank Limited
Other Name 1
Goldman Sachs Asia Pacific Company Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
1838194
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2015-09-09 22:27:00
Last Update Date
2020-05-21 15:28:00
Status
ISSUED
Next Renewal Date
2021-05-08 13:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1838194
Clean Name
goldman sachs asia bank l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Goldman Sachs Asia Bank Limited is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
5493007LAFON2CR3OD09 [Goldman Sachs Asia Bank Limited]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-09 22:27:00
Registration Last Update Date
2020-07-23 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-08 13:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
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
2018-07-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Asia Bank Limited is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
5493007LAFON2CR3OD09 [Goldman Sachs Asia Bank Limited]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-09 22:27:00
Registration Last Update Date
2020-11-17 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-08 13:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
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
2017-10-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
GSHBHKHKXXX

© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |