Anz Bank (vietnam) Limited

LEI 549300RI8DC4PN54EQ93

Legal Address [vi]

Sun City Building 13
Hai Ba Trung Street
Trang Tien Ward
Hoen Kiem District
Ha noi VN-HN VN

Headquarters Address [vi]

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

External Public Records

LEI Registration Details

L E I

549300RI8DC4PN54EQ93

Legal Name

ANZ BANK (VIETNAM) LIMITED

Authority Authority I D

RA000649

Authority Authority I D

0103134809

Legal Jurisdiction

Legal Form Legal Form Code

9999

Legal Form Other Legal Form

LIMITED LIABILITY COMPANY

Status

ACTIVE

Initial Date

2017-10-30 18:26:00

Last Update Date

2021-11-11 21:31:00

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

RA000649

Validation Authority Validation Authority I D

0103134809

Subsidiaries and Parent Companies

Parent / Holding Companies

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Relationship Details

Business Entity Relationship

Active

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

Relationship Start Node Node I D

549300RI8DC4PN54EQ93 [ANZ BANK (VIETNAM) 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

2017-10-30 18:26:00

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

Verification Document [external site]

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

2017-10-29 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 (vietnam) Limited is ultimately consolidated by Australia And New Zealand Banking Group Limited

Relationship Start Node Node I D

549300RI8DC4PN54EQ93 [ANZ BANK (VIETNAM) 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

2017-10-30 18:26:00

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

2017-10-29 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 (1)

BIC:

ANZBVNVXXXX