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
DK
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

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