Bank Consortium Trust Company Limited

LEI 549300NUBTNVY9NFMS65

Consortium Trust Company Limited

Legal Address


18th Floor
Cosco Tower
183 Queen's Road Central
Central and Western District HK

Headquarters Address


18th Floor
Cosco Tower
183 Queen's Road Central
Central and Western District HK

External Public Records
LEI
549300NUBTNVY9NFMS65
Bank Consortium Trust Company Limited
LEI Registration Details
L E I
549300NUBTNVY9NFMS65
Legal Name
Bank Consortium Trust Company Limited
Other Name 1
Consortium Trust Company Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
0678752
Legal Jurisdiction
HK
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2013-01-30 19:53:00
Last Update Date
2021-01-06 12:41:58
Status
ISSUED
Next Renewal Date
2022-01-06 07:41:58
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0678752
Clean Name
bank consortium trust co l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bct Pooled Investment Fund Series - Smart European Equity Fund is directly consolidated by Bank Consortium Trust Company Limited

Relationship Start Node Node I D
254900USGJCW7T3IVJ19 [BCT Pooled Investment Fund Series - Smart European Equity Fund]
Relationship End Node Node I D
549300NUBTNVY9NFMS65 [Bank Consortium Trust Company Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-07 09:23:27
Registration Last Update Date
2020-11-30 12:57:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-07 09:23:27
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-06-15 20:00:00
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2017-06-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bct Pooled Investment Fund Series - Smart European Equity Fund is ultimately consolidated by Bank Consortium Trust Company Limited

Relationship Start Node Node I D
254900USGJCW7T3IVJ19 [BCT Pooled Investment Fund Series - Smart European Equity Fund]
Relationship End Node Node I D
549300NUBTNVY9NFMS65 [Bank Consortium Trust Company Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-07 09:23:27
Registration Last Update Date
2020-11-30 12:57:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-07 09:23:27
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-06-15 20:00:00
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2017-06-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BCTCHKHHXXX

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