Anz Bank (europe) Limited

LEI 213800RKJ1U8JKP7SO78

Legal Address


40 BANK STREET
CANARY WHARF
LONDON GB-LND GB E14 5EJ

Headquarters Address


40 BANK STREET
CANARY WHARF
LONDON GB-LND GB E14 5EJ

External Public Records
LEI
213800RKJ1U8JKP7SO78
ANZ BANK (EUROPE) LIMITED
LEI Registration Details
L E I
213800RKJ1U8JKP7SO78
Legal Name
ANZ BANK (EUROPE) LIMITED
Authority Authority I D
RA000585
Authority Authority I D
02125187
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
INACTIVE
Expiration Date
2019-12-23 19:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-12-08 19:00:00
Last Update Date
2020-04-30 15:53:53
Status
RETIRED
Next Renewal Date
2019-10-25 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
02125187
Clean Name
anz bank europe l t d
Companies House Search:

European Central Bank MFI

ANZ Bank (Europe) Limited is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: GB0117
ECB MFI Address: 7 40 Bank Street, Canary Wharf London, GB E14 5EJ

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Anz Bank (europe) Limited is directly consolidated by Australia And New Zealand Banking Group Limited

Relationship Start Node Node I D
213800RKJ1U8JKP7SO78 [ANZ BANK (EUROPE) LIMITED]
Relationship End Node Node I D
JHE42UYNWWTJB8YTTU19 [AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-08 19:00:00
Registration Last Update Date
2018-10-26 08:02:42
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-12-08 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Anz Bank (europe) Limited is ultimately consolidated by Australia And New Zealand Banking Group Limited

Relationship Start Node Node I D
213800RKJ1U8JKP7SO78 [ANZ BANK (EUROPE) LIMITED]
Relationship End Node Node I D
JHE42UYNWWTJB8YTTU19 [AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-08 19:00:00
Registration Last Update Date
2018-10-26 08:02:42
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-12-08 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
ANMEGB21XXX

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