JTrust Royal Bank Ltd

LEI 5493001V58884LQBXZ84

ANZ Royal Bank (Cambodia) Ltd

Legal Address [en]

20 Kramuon Sar & Corner
Street 67
Sangkat Phsar Thmey I
Khan Daun Penh
Phnom Penh KH-12 KH

Headquarters Address [en]

20 Kramuon Sar & Corner
Street 67
Sangkat Phsar Thmey I
Khan Daun Penh
Phnom Penh KH-12 KH

External Public Records

LEI Registration Details

L E I

5493001V58884LQBXZ84

Legal Name

JTrust Royal Bank Ltd

Other Name 1

ANZ Royal Bank (Cambodia) Ltd

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000070

Authority Authority I D

00015704

Legal Jurisdiction

Legal Form Legal Form Code

BQ0P

Status

ACTIVE

Initial Date

2017-10-26 16:13:00

Last Update Date

2021-11-28 23:16:00

Status

ISSUED

Next Renewal Date

2022-11-28 17:40:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority Validation Authority I D

RA000070

Validation Authority Validation Authority I D

00015704

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating
Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Jtrust Royal Bank Ltd is ultimately consolidated by Australia And New Zealand Banking Group Limited

Relationship Start Node Node I D

5493001V58884LQBXZ84 [JTrust Royal Bank Ltd]

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

2017-10-26 16:13:00

Registration Last Update Date

2019-12-08 23:28:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-12-05 10:32:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

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

2017-10-25 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Jtrust Royal Bank Ltd is directly consolidated by Anz Funds Pty. Ltd.

Relationship Start Node Node I D

5493001V58884LQBXZ84 [JTrust Royal Bank Ltd]

Relationship End Node Node I D

5493005I1DYIAZTUYW36 [ANZ FUNDS PTY. LTD.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-26 16:13:00

Registration Last Update Date

2019-12-08 23:28:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-12-05 10:32:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

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

2017-10-25 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:

ANZBKHPPXXX

BIC:

TCABKHPPXXX