Kookmin Bank

LEI 335800X9O2LHZ2B9N337

Legal Address [en]


UNIT NO. 2B/2, 2ND FLOOR,
TWO HORIZON CENTRE,
GOLF COURSE ROAD,
DLF PHASE 5, SECTOR 43,
GURUGRAM IN-HR IN 122002

Headquarters Address [en]


# 26,
GUKJEGEUMYUNG-RO 8-GIL,
YEONGDEUNGPO-GU,
SEOUL KR-11 KR 07331

LEI Registration Details
L E I
335800X9O2LHZ2B9N337
Legal Name
KOOKMIN BANK
Authority Authority I D
RA000394
Authority Authority I D
F04351
Legal Jurisdiction
IN
Category
BRANCH
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Branch
Status
ACTIVE
Initial Date
2019-05-16 06:46:42
Last Update Date
2022-02-28 06:40:54
Status
ISSUED
Next Renewal Date
2023-03-18 14:30:00
Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D
F04351

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Kookmin Bank is international branch of (주) 국민은행

Relationship Start Node Node I D
335800X9O2LHZ2B9N337 [KOOKMIN BANK]
Relationship End Node Node I D
549300XXMOJSIW8P4769 [(주) 국민은행]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-16 06:46:42
Registration Last Update Date
2021-03-09 07:07:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-18 14:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-03-18 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 13:30:00
Relationship Period 2 End Date
2019-12-30 13:30:00
Relationship Period 2 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:
CZNBINDDXXX

© 2022 LEI.report | Privacy Policy | LEI Resources
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 |