Society for Worldwide Interbank Financial Telecommunication

LEI HB7FFAZI0OMZ8PP8OE26

Legal Address [nl]


Avenue Adèle 1
La Hulpe BE-WBR BE 1310

Headquarters Address [nl]


Avenue Adèle 1
La Hulpe BE-WBR BE 1310

LEI Registration Details
L E I
HB7FFAZI0OMZ8PP8OE26
Legal Name
Society for Worldwide Interbank Financial Telecommunication
Authority Authority I D
RA000025
Authority Authority I D
0413.330.856
Legal Jurisdiction
BE
Legal Form Legal Form Code
28FE
Status
ACTIVE
Initial Date
2012-06-06 11:54:00
Last Update Date
2021-11-22 23:21:00
Status
ISSUED
Next Renewal Date
2022-11-22 11:02:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000025
Validation Authority Validation Authority I D
0413.330.856

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Swift India Domestic Services Private Limited is directly consolidated by Society For Worldwide Interbank Financial Telecommunication

Relationship Start Node Node I D
335800DCGQHZCDDRQN20 [SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED]
Relationship End Node Node I D
HB7FFAZI0OMZ8PP8OE26 [Society for Worldwide Interbank Financial Telecommunication]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-04 03:28:06
Registration Last Update Date
2021-05-04 03:28:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-13 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-12-26 13:30:00
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
Ifrs

Business Entity Relationship

Active

S.w.i.f.t Lease is directly consolidated by Society For Worldwide Interbank Financial Telecommunication

Relationship Start Node Node I D
549300QUYHHJT0LC1R90 [S.W.I.F.T LEASE]
Relationship End Node Node I D
HB7FFAZI0OMZ8PP8OE26 [Society for Worldwide Interbank Financial Telecommunication]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 16:31:00
Registration Last Update Date
2021-03-26 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-20 03:45:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Swift India Domestic Services Private Limited is ultimately consolidated by Society For Worldwide Interbank Financial Telecommunication

Relationship Start Node Node I D
335800DCGQHZCDDRQN20 [SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED]
Relationship End Node Node I D
HB7FFAZI0OMZ8PP8OE26 [Society for Worldwide Interbank Financial Telecommunication]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-04 03:28:06
Registration Last Update Date
2021-05-04 03:28:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-13 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-12-26 13:30:00
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
Ifrs

Business Entity Relationship

Active

S.w.i.f.t Lease is ultimately consolidated by Society For Worldwide Interbank Financial Telecommunication

Relationship Start Node Node I D
549300QUYHHJT0LC1R90 [S.W.I.F.T LEASE]
Relationship End Node Node I D
HB7FFAZI0OMZ8PP8OE26 [Society for Worldwide Interbank Financial Telecommunication]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 16:31:00
Registration Last Update Date
2021-03-26 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-20 03:45:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Swift India Private Limited is directly consolidated by Society For Worldwide Interbank Financial Telecommunication

Relationship Start Node Node I D
549300DIDZDMMMSJ2W08 [SWIFT INDIA PRIVATE LIMITED]
Relationship End Node Node I D
HB7FFAZI0OMZ8PP8OE26 [Society for Worldwide Interbank Financial Telecommunication]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-14 10:32:00
Registration Last Update Date
2021-02-12 16:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 20:19:00
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
2020-09-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Swift India Private Limited is ultimately consolidated by Society For Worldwide Interbank Financial Telecommunication

Relationship Start Node Node I D
549300DIDZDMMMSJ2W08 [SWIFT INDIA PRIVATE LIMITED]
Relationship End Node Node I D
HB7FFAZI0OMZ8PP8OE26 [Society for Worldwide Interbank Financial Telecommunication]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-14 10:32:00
Registration Last Update Date
2021-02-12 16:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 20:19:00
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
2020-09-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (5)

BIC:
AFFEBEB3XXX
BIC:
IPSTBEBBXXX
BIC:
IPSVBEBBXXX
BIC:
SWHQBEBBXXX
BIC:
SWLIBEBBXXX

ISIN Codes Assigned (1)

ISIN:
BE0016790090

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