Syd ABB A/S

LEI 2UM1RGHWEBOSN4PMNL63

ALM. BRAND BANK A/S

Legal Address [da]

Peberlyk 4
Aabenraa DK-83 DK 6200

Headquarters Address [da]

Peberlyk 4
Aabenraa DK-83 DK 6200

External Public Records

LEI Registration Details

L E I

2UM1RGHWEBOSN4PMNL63

Legal Name

Syd ABB A/S

Other Name 1

ALM. BRAND BANK A/S

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000170

Authority Authority I D

81753512

Legal Jurisdiction

Legal Form Legal Form Code

ZRPO

Status

ACTIVE

Initial Date

2012-06-06 11:52:00

Last Update Date

2022-02-27 02:31:00

Status

LAPSED

Next Renewal Date

2022-02-26 13:00:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000170

Validation Authority Validation Authority I D

81753512

European Central Bank MFI

ALM. BRAND BANK A/S is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: DK81753512

ECB MFI Address: Midtermolen 7 København Ø, DK 2100

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Syd Abb A/s is directly consolidated by Alm. Brand A/s

Relationship Start Node Node I D

2UM1RGHWEBOSN4PMNL63 [Syd ABB A/S]

Relationship End Node Node I D

549300H4TGLJVZ6VTA48 [ALM. Brand A/S]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2012-06-06 11:52:00

Registration Last Update Date

2021-03-01 16:55:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-26 13:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-08-22 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Syd Abb A/s is ultimately consolidated by Alm. Brand Af 1792 Fmba

Relationship Start Node Node I D

2UM1RGHWEBOSN4PMNL63 [Syd ABB A/S]

Relationship End Node Node I D

549300R263TSRRQO4N13 [ALM. BRAND AF 1792 FMBA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2012-06-06 11:52:00

Registration Last Update Date

2021-03-01 16:55:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-26 13:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-08-22 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Syd Abb A/s is directly consolidated by Sydbank A/s

Relationship Start Node Node I D

2UM1RGHWEBOSN4PMNL63 [Syd ABB A/S]

Relationship End Node Node I D

GP5DT10VX1QRQUKVBK64 [SYDBANK A/S]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2012-06-06 11:52:00

Registration Last Update Date

2021-03-17 17:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-26 13:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

2020-11-29 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

2021-02-11 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Syd Abb A/s is ultimately consolidated by Sydbank A/s

Relationship Start Node Node I D

2UM1RGHWEBOSN4PMNL63 [Syd ABB A/S]

Relationship End Node Node I D

GP5DT10VX1QRQUKVBK64 [SYDBANK A/S]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2012-06-06 11:52:00

Registration Last Update Date

2021-03-17 17:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-26 13:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

2020-11-29 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

2021-02-11 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:

ALMBDKKKXXX

BIC:

HEBODK21XXX