Legal Entity Identifier (LEI)

NIC Asia Bank Limited

LEI: 2549009ZC8LA41IDFT17

Entity

Legal Name

NIC Asia Bank Limited

Language Code

en

Other Entity Names

Other Entity Name 1

Name

Nepal Industrial and Commercial Bank Limited

Type

TRADING_OR_OPERATING_NAME

Language Code

en

Legal Address (English)

Ward no. 11 Thapathali Kathmandu, 44600 NEPAL

Headquarters Address (English)

Trade Tower Thapathali Kathmandu, Bagmati (NP-P3), 44600 NEPAL

Legal Jurisdiction Country

NEPAL (NP)

Registration Authority

Registration Authority ID

Office of Company Registrar (RA000462)

Registration Authority Entity ID

658/053/54

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Public Limited

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-01-15 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-01-17 13:31:00

Last Update Date

2024-12-30 18:14:51

Next Renewal Date

2026-01-19 12:10:57

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Office of Company Registrar (RA000462)

Validation Authority Entity ID

658/053/54