Entity Information
- Legal Entity Identifier (LEI)
- 5493001VSLUXY7LJS086
- Registration ID
- 0301452948(ID: RA000649)
- Legal Form
- OMP4
- Jurisdiction
Vietnam- Legal address country
- Vietnam
Entity Names
Legal Name
NGÂN HÀNG THƯƠNG MẠI CỔ PHẦN Á CHÂU(Language: vi)
Other Names
ASIA COMMERCIAL JOINT STOCK BANK(Language: en)
ACB(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ASCBVNVXXXX
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 March 27, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
NGÂN HÀNG THƯƠNG MẠI CỔ PHẦN Á CHÂU is registered under jurisdiction VN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "NGÂN HÀNG THƯƠNG MẠI CỔ PHẦN Á CHÂU" to the entity you expect.
- •Check local registration number 0301452948 against authority RA000649.
- •Confirm the validation source RA000649 and reference 0301452948.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to NGÂN HÀNG THƯƠNG MẠI CỔ PHẦN Á CHÂU, identified by the LEI 5493001VSLUXY7LJS086. The entity is formally registered under the jurisdiction of Vietnam (via RA000649, registered as 0301452948) and lists its legal address country as Vietnam. It operates under the legal structure defined as "OMP4", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Dec 20, 2013, its most recent update on Mar 17, 2026, and a scheduled renewal date of Mar 27, 2027.
Maintaining an active and up-to-date LEI is crucial for NGÂN HÀNG THƯƠNG MẠI CỔ PHẦN Á CHÂU 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 RA000649 (as 0301452948).
Registration Details
Timeline
- Initial Registration
- Dec 20, 2013
- Last Updated
- Mar 17, 2026
- Next Renewal
- Mar 27, 2027
Validation
Primary Validation
- Authority ID
- RA000649
- Registration Number
- 0301452948
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.