澳大利亚国民银行有限公司上海分行

LEI 300300C1169231000065

National Australia Bank Limited Shanghai Branch

Legal Address [zh]


中国(上海)自由贸易试验区银城中路68号时代金融中心42楼4201-4204室
浦东新区 CN-SH CN 200120

Headquarters Address [zh]


中国(上海)自由贸易试验区银城中路68号时代金融中心42楼4201-4204室
浦东新区 CN-SH CN 200120

Other Address [1] [en]


China ( Shanghai) Pilot Free Trade Zone,68 Middle Yincheng Rd,One Lujiazui,42nd Floor,Suite 4201 - 4204
Pudong Xinqu CN-SH CN 200120

Other Address [2] [en]


China ( Shanghai) Pilot Free Trade Zone,68 Middle Yincheng Rd,One Lujiazui,42nd Floor,Suite 4201 - 4204
Pudong Xinqu CN-SH CN 200120

LEI Registration Details
L E I
300300C1169231000065
Legal Name
澳大利亚国民银行有限公司上海分行
Other Name 1
National Australia Bank Limited Shanghai Branch
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000092
Authority Authority I D
91310000577495001M
Legal Jurisdiction
CN
Category
BRANCH
Legal Form Legal Form Code
ECAK
Status
ACTIVE
Initial Date
2019-03-27 12:00:00
Last Update Date
2021-11-10 09:56:54
Status
ISSUED
Next Renewal Date
2022-03-27 12:00:00
Managing L O U
655600IJ8LS3CCDA4421 [北京国家金融标准化研究院有限责任公司]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000092
Validation Authority Validation Authority I D
91310000577495001M

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

澳大利亚国民银行有限公司上海分行 is directly consolidated by National Australia Bank Limited

Relationship Start Node Node I D
300300C1169231000065 [澳大利亚国民银行有限公司上海分行]
Relationship End Node Node I D
F8SB4JFBSYQFRQEH3Z21 [NATIONAL AUSTRALIA BANK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-28 03:54:53
Registration Last Update Date
2019-03-28 03:54:53
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-28 03:53:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2011-10-09 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-09-30 12:00:00
Relationship Period 2 End Date
2019-09-29 12:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2011-06-02 12:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

澳大利亚国民银行有限公司上海分行 is ultimately consolidated by National Australia Bank Limited

Relationship Start Node Node I D
300300C1169231000065 [澳大利亚国民银行有限公司上海分行]
Relationship End Node Node I D
F8SB4JFBSYQFRQEH3Z21 [NATIONAL AUSTRALIA BANK LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-28 03:54:53
Registration Last Update Date
2019-03-28 03:54:53
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-28 03:53:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2011-10-09 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-09-30 12:00:00
Relationship Period 2 End Date
2019-09-29 12:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2011-06-02 12:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

澳大利亚国民银行有限公司上海分行 is international branch of National Australia Bank Limited

Relationship Start Node Node I D
300300C1169231000065 [澳大利亚国民银行有限公司上海分行]
Relationship End Node Node I D
F8SB4JFBSYQFRQEH3Z21 [NATIONAL AUSTRALIA BANK LIMITED]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-01 02:29:08
Registration Last Update Date
2021-03-01 02:29:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-27 12:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-12-31 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 11:00:00
Relationship Period 2 End Date
2021-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
NATACNSHXXX

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