Entity Information
- Legal Entity Identifier (LEI)
- 25490005BA7X2KHQY552
- Registration ID
- 0100-03-009322(ID: RA000412)
- Legal Form
- 8888(Bank)
- Jurisdiction
Japan- Legal address country
- Japan
Entity Names
Legal Name
インド国立銀行日本(Language: ja)
Transliterated Names
National Bank of India Japan(Language: ja)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
インド国立銀行日本 is registered under jurisdiction JP. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493001JZ37UBBZF6L49, with relationship status active. Ultimate parent is linked to LEI 5493001JZ37UBBZF6L49, with relationship status active.
How to verify this entity
- •Match the legal name "インド国立銀行日本" to the entity you expect.
- •Check local registration number 0100-03-009322 against authority RA000412.
- •Confirm the validation source RA000412 and reference 0100-03-009322.
Related links
- Sibling entity: STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED
- Sibling entity: SBI PAYMENT SERVICES PRIVATE LIMITED
- Sibling entity: SBI VENTURES LIMITED
- Sibling entity: "Коммерческий Индо Банк" Общество с ограниченной ответственностью
- Direct parent: STATE BANK OF INDIA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to インド国立銀行日本, identified by the LEI 25490005BA7X2KHQY552. The entity is formally registered under the jurisdiction of Japan (via RA000412, registered as 0100-03-009322) and lists its legal address country as Japan. It operates under the legal structure defined as "8888 (Bank)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 22, 2017, its most recent update on Nov 28, 2025, and a scheduled renewal date of Dec 27, 2026.
Maintaining an active and up-to-date LEI is crucial for インド国立銀行日本 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000412 (as 0100-03-009322).
Registration Details
Timeline
- Initial Registration
- Dec 22, 2017
- Last Updated
- Nov 28, 2025
- Next Renewal
- Dec 27, 2026
Validation
Primary Validation
- Authority ID
- RA000412
- Registration Number
- 0100-03-009322
Other Validations
Authority ID: RA000413
Registration: 010003009322
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493001JZ37UBBZF6L49
Ultimate Parent
Ultimate Parent Entity
LEI: 5493001JZ37UBBZF6L49
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found