Ngân hàng TMCP Đông Nam Á

254900YPVZXJCMTIN552Copied!

ACTIVE ISSUED 🇻🇳 Vietnam

Ngân hàng TMCP Đông Nam Á is an active legal entity registered in Vietnam (VN). LEI code: 254900YPVZXJCMTIN552. The LEI was first issued on Oct 17, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 17, 2026.

ⓘ Entity Details

LEI Code 254900YPVZXJCMTIN552 Legal Name Ngân hàng TMCP Đông Nam Á Status ACTIVE Jurisdiction 🇻🇳 Vietnam (VN) Category General Entities Legal Form công ty cổ phần Registration # 0200253985

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 17, 2019 Last Updated Sep 12, 2025 Next Renewal Sep 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Registration

⚑ Addresses

Legal / Registered Address
198 Trần Quang Khải
Phương Ly Thái Tổ
Hoàn Kiếm
Hanoi
VN-HN
11007
VN
Headquarters Address
198 Trần Quang Khải
Phương Ly Thái Tổ
Hoàn Kiếm
Hanoi
VN-HN
11007
VN

📅 Registration Timeline

First Issued
Oct 17, 2019 — LEI initially registered
Last Updated
Sep 12, 2025 — Record data last refreshed
Next Renewal
Sep 17, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00YPVZXJCMTIN5
52
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Ngân hàng TMCP Đông Nam Á? +

The Legal Entity Identifier (LEI) for Ngân hàng TMCP Đông Nam Á is 254900YPVZXJCMTIN552. This 20-character code uniquely identifies Ngân hàng TMCP Đông Nam Á in global financial transactions as per ISO 17442.

Is Ngân hàng TMCP Đông Nam Á's LEI active? +

Yes, Ngân hàng TMCP Đông Nam Á's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 12, 2025 and is due for renewal on Sep 17, 2026.

Where is Ngân hàng TMCP Đông Nam Á registered? +

Ngân hàng TMCP Đông Nam Á is registered in Vietnam (jurisdiction: VN). The entity is registered under business register number 0200253985.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Ngân hàng TMCP Đông Nam Á, registered in Vietnam. The LEI code 254900YPVZXJCMTIN552 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.