Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveBanco Abc Brasil S.a. is directly consolidated by المؤسسة العربيه المصرفيه ش.م.ب
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-21 21:31:00
Registration Last Update Date
2020-10-26 21:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
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
2018-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBanco Abc Brasil S.a. - Cayman Islands Branch is international branch of Banco Abc Brasil S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-28 11:34:00
Registration Last Update Date
2021-01-25 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-08 16:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 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
2018-03-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Business Entity Relationship
ActiveBanco Abc Brasil S.a. is ultimately consolidated by المؤسسة العربيه المصرفيه ش.م.ب
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-21 21:31:00
Registration Last Update Date
2020-10-26 21:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
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
2018-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard