Lloyds Merchant Bank Asia Limited

LEI 213800UYZYOVD8711L41

Legal Address


138, MARKET STREET
#27-01, CAPITAGREEN
SINGAPORE SG-01 SG 048946

Headquarters Address


138, MARKET STREET
#27-01, CAPITAGREEN
SINGAPORE SG-01 SG 048946

External Public Records
LEI
213800UYZYOVD8711L41
LLOYDS MERCHANT BANK ASIA LIMITED
LEI Registration Details
L E I
213800UYZYOVD8711L41
Legal Name
LLOYDS MERCHANT BANK ASIA LIMITED
Authority Authority I D
RA000523
Authority Authority I D
197301414N
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
ACTIVE
Initial Date
2014-05-26 20:00:00
Last Update Date
2020-05-27 00:12:33
Status
LAPSED
Next Renewal Date
2020-05-25 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000523
Validation Authority Validation Authority I D
197301414N
Clean Name
lloyds merchant bank asia l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Lloyds Merchant Bank Asia Limited is directly consolidated by Lloyds Bank Corporate Markets Plc

Relationship Start Node Node I D
213800UYZYOVD8711L41 [LLOYDS MERCHANT BANK ASIA LIMITED]
Relationship End Node Node I D
213800MBWEIJDM5CU638 [LLOYDS BANK CORPORATE MARKETS PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2020-05-18 11:50:58
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-05-26 20:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Lloyds Merchant Bank Asia Limited is ultimately consolidated by Lloyds Banking Group Plc

Relationship Start Node Node I D
213800UYZYOVD8711L41 [LLOYDS MERCHANT BANK ASIA LIMITED]
Relationship End Node Node I D
549300PPXHEU2JF0AM85 [LLOYDS BANKING GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2020-05-18 11:50:58
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-05-26 20:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
HSAMSGS1XXX

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