OpenCheckLEI-anchored due diligence on open data

JB11ZK3Z2RFU15QNWV97

DBS BANK (HONG KONG) LIMITED

Registration current

Open-source customer due diligence on DBS BANK (HONG KONG) LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
JB11ZK3Z2RFU15QNWV97
Legal jurisdiction
HK
Legal form
Public company limited by shares (EPG7)
Registered address
Central and Western District, Hong Kong
Entity status
Active
LEI registration
Issued
LEI first registered
2012-06-06
Record last updated
2025-10-21
Ultimate parent
DBS GROUP HOLDINGS LTD

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More entities registered in Hong Kong · This record at GLEIF