Anz Bank (thai) Public Company Limited

LEI 549300O6GFLXS0XS9U71

Legal Address [th]

8th Floor
Athenee Tower
63 Wireless Road, Unit 801807
LUMPHINI, PATHUM WAN
BANGKOK TH-10 TH 10330

Headquarters Address [th]

Level 9
ANZ Centre
833 Collins Street
Docklands
Melbourne AU-VIC AU 3008

External Public Records

LEI Registration Details

L E I

549300O6GFLXS0XS9U71

Legal Name

ANZ BANK (THAI) PUBLIC COMPANY LIMITED

Authority Authority I D

RA000554

Authority Authority I D

0107557000420

Legal Jurisdiction

Legal Form Legal Form Code

9999

Legal Form Other Legal Form

PUBLIC COMPANY LIMITED

Status

ACTIVE

Initial Date

2017-10-27 18:14:00

Last Update Date

2021-11-11 21:32:00

Status

ISSUED

Next Renewal Date

2022-10-31 19:33:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000554

Validation Authority Validation Authority I D

0107557000420

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Anz Bank (thai) Public Company Limited is directly consolidated by Anz Funds Pty. Ltd.

Relationship Start Node Node I D

549300O6GFLXS0XS9U71 [ANZ BANK (THAI) PUBLIC COMPANY LIMITED]

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

2017-10-27 18:14:00

Registration Last Update Date

2021-03-29 11:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-29 23:36:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-26 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2018-12-31 19:00:00

Relationship Period 3 End Date

2019-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Anz Bank (thai) Public Company Limited is ultimately consolidated by Australia And New Zealand Banking Group Limited

Relationship Start Node Node I D

549300O6GFLXS0XS9U71 [ANZ BANK (THAI) PUBLIC COMPANY 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

2017-10-27 18:14:00

Registration Last Update Date

2021-06-09 11:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-29 23:36:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-26 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2018-12-31 19:00:00

Relationship Period 3 End Date

2019-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:

ANZBTHB1XXX

BIC:

ANZBTHBKXXX