Mystate Bank Limited

LEI 549300ORMHFZGQWBPU71

Connect Credit Union of Tasmania Limited

MyState Financial Credit Union of Tasmania Limited

MyState Financial Limited

Savings and Loans Credit Union Co-Operative Society Limited

Tasmanian Public Service Savings and Loans Co-Operative Society Limited

Legal Address


137 Harrington Street
HOBART AU-TAS AU 7000

Headquarters Address


Level 2
137 Harrington Street
Hobart AU-TAS AU 7000

External Public Records
LEI
549300ORMHFZGQWBPU71
MYSTATE BANK LIMITED
LEI Registration Details
L E I
549300ORMHFZGQWBPU71
Legal Name
MYSTATE BANK LIMITED
Other Name 1
Connect Credit Union of Tasmania Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
MyState Financial Credit Union of Tasmania Limited
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
MyState Financial Limited
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Other Name 4
Savings and Loans Credit Union Co-Operative Society Limited
Other Name 4 Type
PREVIOUS_LEGAL_NAME
Other Name 5
Tasmanian Public Service Savings and Loans Co-Operative Society Limited
Other Name 5 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000015
Authority Authority I D
89 067 729 195
Legal Jurisdiction
AU
Legal Form Legal Form Code
R4KK
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2015-08-18 22:22:00
Last Update Date
2020-04-29 14:33:00
Status
ISSUED
Next Renewal Date
2021-03-16 18:08:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000015
Validation Authority Validation Authority I D
89 067 729 195

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Conquest 2014-2 Trust is directly consolidated by Mystate Bank Limited

Relationship Start Node Node I D
5493000R85H1GQKGE918 [ConQuest 2014-2 Trust]
Relationship End Node Node I D
549300ORMHFZGQWBPU71 [MYSTATE BANK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-14 22:16:00
Registration Last Update Date
2020-07-23 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-12 17:54:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

The Trustee For Conquest 2018-1 is directly consolidated by Mystate Bank Limited

Relationship Start Node Node I D
549300N8RKJJPCFH8741 [The Trustee for ConQuest 2018-1]
Relationship End Node Node I D
549300ORMHFZGQWBPU71 [MYSTATE BANK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-14 11:31:00
Registration Last Update Date
2020-04-29 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-03 17:26:00
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
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
2018-03-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

The Trustee For Conquest 2019-1 Pp is directly consolidated by Mystate Bank Limited

Relationship Start Node Node I D
549300UHJNWK6ZKXGB04 [The Trustee for CONQUEST 2019-1 PP]
Relationship End Node Node I D
549300ORMHFZGQWBPU71 [MYSTATE BANK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-03 17:30:00
Registration Last Update Date
2020-07-09 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-23 21:21:00
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
2018-06-30 20:00:00
Relationship Period 1 End Date
2019-06-28 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

The Trustee For Conquest 2016-2 Trust is directly consolidated by Mystate Bank Limited

Relationship Start Node Node I D
549300XJCZFG12WW1Y47 [The Trustee for ConQuest 2016-2 Trust]
Relationship End Node Node I D
549300ORMHFZGQWBPU71 [MYSTATE BANK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-12 21:51:00
Registration Last Update Date
2020-09-22 20:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-22 18:58:00
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
2018-06-30 20:00:00
Relationship Period 1 End Date
2019-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

The Trustee For Conquest 2016-2 Trust is ultimately consolidated by Mystate Bank Limited

Relationship Start Node Node I D
549300XJCZFG12WW1Y47 [The Trustee for ConQuest 2016-2 Trust]
Relationship End Node Node I D
549300ORMHFZGQWBPU71 [MYSTATE BANK LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-12 21:51:00
Registration Last Update Date
2020-09-22 20:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-22 18:58:00
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
2018-06-30 20:00:00
Relationship Period 1 End Date
2019-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

The Trustee For Conquest 2016-1 is directly consolidated by Mystate Bank Limited

Relationship Start Node Node I D
549300KW0LPDUCPP7O50 [The Trustee for ConQuest 2016-1]
Relationship End Node Node I D
549300ORMHFZGQWBPU71 [MYSTATE BANK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-18 21:48:00
Registration Last Update Date
2020-04-29 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-03 17:26:00
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
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
2018-03-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
MYSTAU71XXX

© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |