Bank Of East Asia, Limited -the-

LEI CO6GC26LCGGRTUESIP55

THE BANK OF EAST ASIA, LIMITED

Legal Address


10 Des Voeux Road Central
Central and Western District HK

Headquarters Address


10 Des Voeux Road Central
Central and Western District HK

External Public Records
LEI
CO6GC26LCGGRTUESIP55
BANK OF EAST ASIA, LIMITED -THE-
LEI Registration Details
L E I
CO6GC26LCGGRTUESIP55
Legal Name
BANK OF EAST ASIA, LIMITED -THE-
Other Name 1
THE BANK OF EAST ASIA, LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
0000255
Legal Jurisdiction
HK
Legal Form Legal Form Code
EPG7
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2012-06-06 11:53:00
Last Update Date
2020-12-11 15:30:00
Status
ISSUED
Next Renewal Date
2021-12-11 01:17:00
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
0000255
Clean Name
bank of east asia l t d the

European Central Bank MFI

Bank of East Asia Ltd is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Bank of East Asia, Limited [HK].

Head RIAD Code: HK0ECBM00020
RIAD Code: GB2500
ECB MFI Address: 75 Shaftsbury Avenue London, GB W1D 5BB

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bank Of East Asia (trustees) Limited is ultimately consolidated by Bank Of East Asia, Limited -the-

Relationship Start Node Node I D
254900TFRABYO0UH7R03 [Bank of East Asia (Trustees) Limited]
Relationship End Node Node I D
CO6GC26LCGGRTUESIP55 [BANK OF EAST ASIA, LIMITED -THE-]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-18 09:23:33
Registration Last Update Date
2020-05-08 10:17:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-18 09:23:33
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1993-09-20 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

East Asia International Trustees Limited is ultimately consolidated by Bank Of East Asia, Limited -the-

Relationship Start Node Node I D
254900L9X4F964Y4TA37 [East Asia International Trustees Limited]
Relationship End Node Node I D
CO6GC26LCGGRTUESIP55 [BANK OF EAST ASIA, LIMITED -THE-]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-19 08:53:01
Registration Last Update Date
2020-06-04 08:30:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-19 08:53:01
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1990-11-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

东亚银行（中国）有限公司 is directly consolidated by Bank Of East Asia, Limited -the-

Relationship Start Node Node I D
300300C1050231004984 [东亚银行（中国）有限公司]
Relationship End Node Node I D
CO6GC26LCGGRTUESIP55 [BANK OF EAST ASIA, LIMITED -THE-]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-21 03:09:33
Registration Last Update Date
2020-12-03 20:44:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-21 03:09:33
Registration Managing L O U
300300EJ5S25BWX0QJ66 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2007-03-28 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 11:00:00
Relationship Period 2 End Date
2019-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bank Of East Asia (trustees) Limited is directly consolidated by Bank Of East Asia, Limited -the-

Relationship Start Node Node I D
254900TFRABYO0UH7R03 [Bank of East Asia (Trustees) Limited]
Relationship End Node Node I D
CO6GC26LCGGRTUESIP55 [BANK OF EAST ASIA, LIMITED -THE-]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-18 09:23:33
Registration Last Update Date
2020-05-08 10:17:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-18 09:23:33
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1993-09-20 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

东亚银行（中国）有限公司 is ultimately consolidated by Bank Of East Asia, Limited -the-

Relationship Start Node Node I D
300300C1050231004984 [东亚银行（中国）有限公司]
Relationship End Node Node I D
CO6GC26LCGGRTUESIP55 [BANK OF EAST ASIA, LIMITED -THE-]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-21 03:09:33
Registration Last Update Date
2020-12-03 20:44:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-21 03:09:33
Registration Managing L O U
300300EJ5S25BWX0QJ66 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2007-03-28 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 11:00:00
Relationship Period 2 End Date
2019-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Platinum Holdings Company Limited is directly consolidated by Bank Of East Asia, Limited -the-

Relationship Start Node Node I D
254900PM43S0LLBEP928 [Platinum Holdings Company Limited]
Relationship End Node Node I D
CO6GC26LCGGRTUESIP55 [BANK OF EAST ASIA, LIMITED -THE-]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-10 09:38:18
Registration Last Update Date
2020-07-10 09:38:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-10 09:38:17
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1996-06-27 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-06-29 20:00:00
Relationship Period 2 End Date
2020-06-29 20:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Platinum Holdings Company Limited is ultimately consolidated by Bank Of East Asia, Limited -the-

Relationship Start Node Node I D
254900PM43S0LLBEP928 [Platinum Holdings Company Limited]
Relationship End Node Node I D
CO6GC26LCGGRTUESIP55 [BANK OF EAST ASIA, LIMITED -THE-]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-10 09:38:18
Registration Last Update Date
2020-07-10 09:38:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-10 09:38:17
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1996-06-27 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-06-29 20:00:00
Relationship Period 2 End Date
2020-06-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BEASHKHHXXX

ISIN Codes Assigned (13)

ISIN:
US06187QVE15
ISIN:
US06187QVF89
ISIN:
US06187QVJ02
ISIN:
US06187QVK74
ISIN:
US06187QVL57
ISIN:
US06187QVM31
ISIN:
US06187QVN14
ISIN:
US06187QVP61
ISIN:
US06187QVQ45
ISIN:
US06187QVR28
ISIN:
US06187QVS01
ISIN:
US06187QVT83
ISIN:
US06187QVU56
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