Commbank Europe Limited

LEI 213800EUDXECGWMKKR98

Legal Address [en]


LEVEL 3, STRAND TOWERS
36 THE STRAND
SLIEMA MT-56 MT SLM 1022

Headquarters Address [en]


LEVEL 3, STRAND TOWERS
36 THE STRAND
SLIEMA MT-56 MT SLM 1022

External Public Records
LEI Registration Details
L E I
213800EUDXECGWMKKR98
Legal Name
COMMBANK EUROPE LIMITED
Authority Authority I D
RA000443
Authority Authority I D
C 32846
Legal Jurisdiction
MT
Legal Form Legal Form Code
V89C
Status
ACTIVE
Initial Date
2013-11-19 19:00:00
Last Update Date
2021-11-10 13:58:19
Status
ISSUED
Next Renewal Date
2022-11-19 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000443
Validation Authority Validation Authority I D
C 32846

European Central Bank MFI

Commbank Europe Ltd is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: MTCICOMM
ECB MFI Address: Floor 3, Strand Towers, 36 The Strand Sliema, MT SLM 1022

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Commbank Europe Limited is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
213800EUDXECGWMKKR98 [COMMBANK EUROPE LIMITED]
Relationship End Node Node I D
MSFSBD3QN1GSN7Q6C537 [COMMONWEALTH BANK OF AUSTRALIA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-19 19:00:00
Registration Last Update Date
2020-11-16 09:18:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 19:00:00
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
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
2013-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Commbank Europe Limited is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
213800EUDXECGWMKKR98 [COMMBANK EUROPE LIMITED]
Relationship End Node Node I D
MSFSBD3QN1GSN7Q6C537 [COMMONWEALTH BANK OF AUSTRALIA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-19 19:00:00
Registration Last Update Date
2020-11-16 09:18:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 19:00:00
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
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
2013-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CTBEMTM1XXX

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