State Bank of India

LEI 5493001JZ37UBBZF6L49

Legal Address


C/O State Bank Bhavan
Madame Cama Road
Nariman Point
Mumbai IN-MH IN 400 021

Headquarters Address


C/O State Bank Bhavan
Corporate Centre
Madame Cama Road
Mumbai IN-MH IN 400 021

LEI Registration Details
L E I
5493001JZ37UBBZF6L49
Legal Name
State Bank of India
Authority Authority I D
RA999999
Legal Jurisdiction
IN
Legal Form Legal Form Code
XTZG
Legal Form Other Legal Form
OTHER
Status
ACTIVE
Initial Date
2013-09-04 11:31:00
Last Update Date
2020-11-14 21:31:00
Status
ISSUED
Next Renewal Date
2021-10-07 15:11:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999
Clean Name
state bank of india

European Central Bank MFI

State Bank of India is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by State bank of India [IN].

Head RIAD Code: IN0ECBM00026
RIAD Code: BE0424025008
ECB MFI Address: Korte Herentalsestraat, 3 Antwerpen, BE 2018

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sbicap (uk) Limited is ultimately consolidated by State Bank Of India

Relationship Start Node Node I D
213800C65LEXQC19Q615 [SBICAP (UK) LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-21 19:00:00
Registration Last Update Date
2019-12-20 05:19:46
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-21 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

State Bank Of India (uk) Limited is directly consolidated by State Bank Of India

Relationship Start Node Node I D
213800LOV39TJH6YQY23 [STATE BANK OF INDIA (UK) LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-16 19:00:00
Registration Last Update Date
2020-10-21 13:52:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-18 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-16 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

State Bank Of India Japan is directly consolidated by State Bank Of India

Relationship Start Node Node I D
25490005BA7X2KHQY552 [STATE BANK OF INDIA JAPAN]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-22 04:42:00
Registration Last Update Date
2020-02-28 09:54:47
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-19 08:42:49
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1806-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-03-31 20:00:00
Relationship Period 2 End Date
2016-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Sbicap (singapore) Limited is ultimately consolidated by State Bank Of India

Relationship Start Node Node I D
254900P4FV65TG4CR263 [SBICAP (Singapore) Limited]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-10 09:01:29
Registration Last Update Date
2020-02-05 09:09:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-10 08:01:29
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2010-12-09 19:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-10-11 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

Sbi Dfhi Limited is directly consolidated by State Bank Of India

Relationship Start Node Node I D
3358001ZEONDH7JX3197 [SBI DFHI LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-18 02:42:45
Registration Last Update Date
2020-02-18 02:42:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-13 13:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2004-06-14 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sbicap Securities Limited is ultimately consolidated by State Bank Of India

Relationship Start Node Node I D
3358003VKBXK6Z9KIQ13 [SBICAP SECURITIES LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-05 06:17:27
Registration Last Update Date
2020-09-05 06:17:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2005-08-18 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 14:30:00
Relationship Period 2 End Date
2020-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sbi Capital Markets Limited is directly consolidated by State Bank Of India

Relationship Start Node Node I D
335800DYCBLO4KDUDC06 [SBI CAPITAL MARKETS LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-06 01:47:42
Registration Last Update Date
2020-10-06 01:47:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-10 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1986-07-03 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 14:30:00
Relationship Period 2 End Date
2020-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sbi Funds Management Private Limited is directly consolidated by State Bank Of India

Relationship Start Node Node I D
335800ES69GBGRRH7193 [SBI FUNDS MANAGEMENT PRIVATE LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-16 08:11:39
Registration Last Update Date
2020-04-16 08:11:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-22 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1992-02-06 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sbi-sg Global Securities Services Private Limited is directly consolidated by State Bank Of India

Relationship Start Node Node I D
335800F6EBRNF6L3Y962 [SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-25 12:34:00
Registration Last Update Date
2018-10-22 07:49:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2008-05-15 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sbi Cards And Payment Services Limited is directly consolidated by State Bank Of India

Relationship Start Node Node I D
335800HN4Y9OTCFH4236 [SBI CARDS AND PAYMENT SERVICES LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-16 08:10:25
Registration Last Update Date
2020-04-16 08:10:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-02 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1998-05-14 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sbi General Insurance Company Limited is directly consolidated by State Bank Of India

Relationship Start Node Node I D
335800JUGSTVV2H7AM70 [SBI GENERAL INSURANCE COMPANY LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-08 08:26:41
Registration Last Update Date
2020-04-08 08:26:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-11 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-02-23 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sbi Life Insurance Company Limited is directly consolidated by State Bank Of India

Relationship Start Node Node I D
335800WMVIESQUO95586 [SBI LIFE INSURANCE COMPANY LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-11 08:21:20
Registration Last Update Date
2019-12-11 08:21:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-15 13:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2000-10-10 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sbi Global Factors Limited is directly consolidated by State Bank Of India

Relationship Start Node Node I D
335800ZWEHOE6W2FUH98 [SBI GLOBAL FACTORS LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-16 04:24:23
Registration Last Update Date
2020-05-16 04:24:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-28 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2010-01-14 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sbi Canada Bank is directly consolidated by State Bank Of India

Relationship Start Node Node I D
5493001XCEF2PSOAOK24 [SBI Canada Bank]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-30 20:45:00
Registration Last Update Date
2020-11-14 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-25 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2017-12-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

State Bank Of India is international branch of State Bank Of India

Relationship Start Node Node I D
549300P3DIW86LCFS227 [State Bank of India]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-14 17:23:00
Registration Last Update Date
2018-11-06 05:10:00
Registration Registration Status
Lapsed
Registration Next Renewal Date
2018-11-03 11:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents

Business Entity Relationship

Active

State Bank Of India (california) is directly consolidated by State Bank Of India

Relationship Start Node Node I D
549300SE0HWX23B15Y23 [State Bank of India (California)]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-07 10:34:00
Registration Last Update Date
2020-11-14 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-03 16:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2019-02-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

State Bank Of India (uk) Limited is ultimately consolidated by State Bank Of India

Relationship Start Node Node I D
213800LOV39TJH6YQY23 [STATE BANK OF INDIA (UK) LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-16 19:00:00
Registration Last Update Date
2020-10-21 13:52:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-18 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-16 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

State Bank Of India Japan is ultimately consolidated by State Bank Of India

Relationship Start Node Node I D
25490005BA7X2KHQY552 [STATE BANK OF INDIA JAPAN]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-22 04:42:00
Registration Last Update Date
2020-02-28 09:54:47
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-19 08:42:49
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1806-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-03-31 20:00:00
Relationship Period 2 End Date
2016-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Sbi Dfhi Limited is ultimately consolidated by State Bank Of India

Relationship Start Node Node I D
3358001ZEONDH7JX3197 [SBI DFHI LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-18 02:42:45
Registration Last Update Date
2020-02-18 02:42:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-13 13:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2004-06-14 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sbi Capital Markets Limited is ultimately consolidated by State Bank Of India

Relationship Start Node Node I D
335800DYCBLO4KDUDC06 [SBI CAPITAL MARKETS LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-06 01:47:42
Registration Last Update Date
2020-10-06 01:47:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-10 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1986-07-03 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 14:30:00
Relationship Period 2 End Date
2020-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sbi Funds Management Private Limited is ultimately consolidated by State Bank Of India

Relationship Start Node Node I D
335800ES69GBGRRH7193 [SBI FUNDS MANAGEMENT PRIVATE LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-16 08:11:39
Registration Last Update Date
2020-04-16 08:11:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-22 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1992-02-06 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sbi-sg Global Securities Services Private Limited is ultimately consolidated by State Bank Of India

Relationship Start Node Node I D
335800F6EBRNF6L3Y962 [SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-25 12:34:00
Registration Last Update Date
2018-10-22 07:49:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2008-05-15 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sbi Cards And Payment Services Limited is ultimately consolidated by State Bank Of India

Relationship Start Node Node I D
335800HN4Y9OTCFH4236 [SBI CARDS AND PAYMENT SERVICES LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-16 08:10:25
Registration Last Update Date
2020-04-16 08:10:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-02 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1998-05-14 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sbi General Insurance Company Limited is ultimately consolidated by State Bank Of India

Relationship Start Node Node I D
335800JUGSTVV2H7AM70 [SBI GENERAL INSURANCE COMPANY LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-08 08:26:41
Registration Last Update Date
2020-04-08 08:26:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-11 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-02-23 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sbi Life Insurance Company Limited is ultimately consolidated by State Bank Of India

Relationship Start Node Node I D
335800WMVIESQUO95586 [SBI LIFE INSURANCE COMPANY LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-11 08:21:20
Registration Last Update Date
2019-12-11 08:21:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-15 13:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2000-10-10 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sbi Global Factors Limited is ultimately consolidated by State Bank Of India

Relationship Start Node Node I D
335800ZWEHOE6W2FUH98 [SBI GLOBAL FACTORS LIMITED]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-16 04:24:23
Registration Last Update Date
2020-05-16 04:24:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-28 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2010-01-14 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sbi Canada Bank is ultimately consolidated by State Bank Of India

Relationship Start Node Node I D
5493001XCEF2PSOAOK24 [SBI Canada Bank]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-30 20:45:00
Registration Last Update Date
2020-11-14 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-25 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2017-12-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

State Bank Of India (california) is ultimately consolidated by State Bank Of India

Relationship Start Node Node I D
549300SE0HWX23B15Y23 [State Bank of India (California)]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-07 10:34:00
Registration Last Update Date
2020-11-14 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-03 16:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2019-02-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

"Коммерческий Индо Банк" Общество с ограниченной ответственностью is directly consolidated by State Bank Of India

Relationship Start Node Node I D
25340087YA538T76BX11 ["Коммерческий Индо Банк" Общество с ограниченной ответственностью]
Relationship End Node Node I D
5493001JZ37UBBZF6L49 [State Bank of India]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-25 08:51:39
Registration Last Update Date
2020-06-25 10:32:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-25 09:41:40
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
2003-10-08 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-31 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SBININBBXXX

© 2020 LEI.report | Privacy Policy
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 |