Commonwealth Bank Of Australia

LEI MSFSBD3QN1GSN7Q6C537

Legal Address


Ground Floor
Tower 1
201 Sussex Street
SYDNEY AU-NSW AU 2000

Headquarters Address


Ground Floor
Tower 1
201 Sussex Street
Sydney AU-NSW AU 2000

External Public Records
LEI Registration Details
L E I
MSFSBD3QN1GSN7Q6C537
Legal Name
COMMONWEALTH BANK OF AUSTRALIA
Authority Authority I D
RA000014
Authority Authority I D
123 123 124
Legal Jurisdiction
AU
Legal Form Legal Form Code
R4KK
Legal Form Other Legal Form
OTHER
Status
ACTIVE
Initial Date
2012-06-06 11:53:00
Last Update Date
2020-02-18 15:31:00
Status
ISSUED
Next Renewal Date
2021-01-11 18:52:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000014
Validation Authority Validation Authority I D
123 123 124

European Central Bank MFI

Commonwealth Bank of Australia is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Commonwealth Bank of Australia [AU].

Head RIAD Code: AU0ECBM00041
RIAD Code: GB0875
ECB MFI Address: Senator House, 85 Queen Victoria Street London, GB EC4V 4HA

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Colonial First State Investments Limited is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
13Y3SXL8Z04FPZVDWE47 [COLONIAL FIRST STATE INVESTMENTS LIMITED]
Relationship End Node Node I D
MSFSBD3QN1GSN7Q6C537 [COMMONWEALTH BANK OF AUSTRALIA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-11-21 07:40:00
Registration Last Update Date
2018-04-19 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-17 20:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cba Europe Limited is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
2138009Y2MYL1IVAUL46 [CBA 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
2014-01-23 19:00:00
Registration Last Update Date
2020-03-19 11:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-05 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
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
2014-01-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Medallion Trust Series 2017 - 1p is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
213800AIXBITMLN5RA33 [MEDALLION TRUST SERIES 2017 - 1P]
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
2019-04-29 20:00:00
Registration Last Update Date
2020-03-26 03:29:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2019-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Medallion Trust Series 2017-1 is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
213800BKOL7ZMQ1SM717 [MEDALLION TRUST SERIES 2017-1]
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
2019-04-29 20:00:00
Registration Last Update Date
2020-03-26 03:29:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2019-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Medallion Trust Series 2017-2 is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
213800EHRGHYTBMYVZ22 [MEDALLION TRUST SERIES 2017-2]
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
2019-04-29 20:00:00
Registration Last Update Date
2020-03-26 03:29:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2019-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

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
2020-04-01 01:40:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-19 19:00:00
Registration Managing L O U
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
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
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

Medallion Trust Series 2018-1 is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
213800XSRJF7TQ24NI75 [MEDALLION TRUST SERIES 2018-1]
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
2019-04-29 20:00:00
Registration Last Update Date
2020-03-26 03:29:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2019-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Pt Commonwealth Life is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
5493004UX2X7Y4H6VH54 [PT Commonwealth Life]
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
2018-03-15 11:32:00
Registration Last Update Date
2019-03-12 20:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-14 00:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2018-03-14 00:32:30
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Perpetual Trustee Company Limited Atf Medallion Trust Series 2014-1 is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
5493006FV9GGVR0G0P34 [Perpetual Trustee Company Limited ATF Medallion Trust Series 2014-1]
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
2019-07-09 10:33:00
Registration Last Update Date
2020-02-18 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-07 07:42:00
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
2017-06-30 20:00:00
Relationship Period 1 End Date
2018-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Asb Securities Limited is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
5493006SGM2M6RM2V267 [ASB SECURITIES LIMITED]
Relationship End Node Node I D
MSFSBD3QN1GSN7Q6C537 [COMMONWEALTH BANK OF AUSTRALIA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-27 10:30:00
Registration Last Update Date
2018-03-24 17:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-26 15:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Asb Finance Limited is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300A8V0FZJN79NH08 [ASB FINANCE 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
2017-02-23 21:15:00
Registration Last Update Date
2020-03-17 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-28 19:04:00
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
2019-02-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

First State Investments International Limited is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300CCC4Z8M05T6N95 [FIRST STATE INVESTMENTS INTERNATIONAL 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
2015-09-14 21:58:00
Registration Last Update Date
2019-08-09 10:56:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-27 06:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-06-30 20:00:00
Relationship Period 1 End Date
2018-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-06-30 20:00:00
Relationship Period 3 End Date
2018-06-29 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Perpetual Trustee Company Limited Atf Medallion Trust Series 2016-2 is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300D5N5IUJIWT5I41 [Perpetual Trustee Company Limited ATF Medallion Trust Series 2016-2]
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
2018-07-30 10:30:00
Registration Last Update Date
2020-05-06 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-04 20:39:00
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
2018-07-28 20:00:00
Relationship Period 1 End Date
2018-07-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Perpetual Trustee Company Limited Atf Medallion Trust Series 2015-2 is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300DI3GDWPMHFRT57 [Perpetual Trustee Company Limited ATF Medallion Trust Series 2015-2]
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
2019-07-09 10:33:00
Registration Last Update Date
2020-02-18 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-07 07:42:00
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
2017-06-30 20:00:00
Relationship Period 1 End Date
2018-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

The Colonial Mutual Life Assurance Society Limited Statutory Fund 3 is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300E15XJBNM3SQW32 [The Colonial Mutual Life Assurance Society Limited Statutory Fund 3]
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
2019-01-23 16:30:00
Registration Last Update Date
2020-02-19 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-04 19:58:00
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
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
2019-01-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

First State Infrastructure S.a R.l. is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300EVRSKL56W0YP19 [First State Infrastructure S.a r.l.]
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
2018-04-06 11:30:00
Registration Last Update Date
2020-02-18 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-09 04:20:00
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
2018-04-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Statutory Annuity Fund 3 is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300FFYXDBYOYDLG75 [Statutory Annuity Fund 3]
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
2017-10-19 18:16:00
Registration Last Update Date
2019-04-22 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-19 06:30:00
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
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Commonwealth Bank Of South Africa Limited is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300FHU7LNO7UIGR13 [Commonwealth Bank of South Africa 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
2018-02-26 10:32:00
Registration Last Update Date
2018-06-01 22:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-23 08:02:00
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
2018-02-23 08:02:16
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Weum Gas Holding Ab is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300I79R6TGPM8ZW97 [Weum Gas Holding AB]
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
2018-04-09 11:30:00
Registration Last Update Date
2020-04-29 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-19 09:26:00
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
2018-04-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Asb Bank Limited is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300IBZWZL1KTPF918 [ASB Bank 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
2013-02-26 23:02:00
Registration Last Update Date
2020-02-18 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-19 22:08:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-06-30 20:00:00
Relationship Period 1 End Date
2018-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-06-30 20:00:00
Relationship Period 3 End Date
2018-06-29 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Global Diversified Infrastructure Fund (active) is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300IXX6M7VF7EDY38 [GLOBAL DIVERSIFIED INFRASTRUCTURE FUND (ACTIVE)]
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
2015-12-04 21:18:00
Registration Last Update Date
2019-11-25 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-24 19:18:00
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
2017-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Colonial First State Wholesale Infrastructure Income Fund is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300JY2SFN5PKKG527 [Colonial First State Wholesale Infrastructure Income Fund]
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
2015-12-04 21:47:00
Registration Last Update Date
2019-11-25 19:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-24 19:16:00
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
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Perpetual Trustee Company Limited Atf Medallion Trust Series 2014-2 is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300K6QOUSS4FZSV69 [Perpetual Trustee Company Limited ATF Medallion Trust Series 2014-2]
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
2019-07-09 10:32:00
Registration Last Update Date
2020-05-21 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-20 21:05:00
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
2017-06-30 20:00:00
Relationship Period 1 End Date
2018-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

First Sentier Investors (australia) Re Ltd is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300KLLGQ16LRTOQ34 [FIRST SENTIER INVESTORS (AUSTRALIA) RE LTD]
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
2015-12-04 21:26:00
Registration Last Update Date
2019-11-26 12:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-25 12:21:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-20 19:22:13
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-19 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Colonial First State Infrastructure Income Fund is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300L5UZ75SJMMDY87 [Colonial First State Infrastructure Income Fund]
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
2015-12-04 21:08:00
Registration Last Update Date
2019-11-25 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-24 19:17:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Perpetual Trustee Company Limited Atf Medallion Trust Series 2013-2 is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300LF10BOJP7FK237 [Perpetual Trustee Company Limited ATF Medallion Trust Series 2013-2]
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
2018-07-30 10:30:00
Registration Last Update Date
2020-05-06 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-04 20:39:00
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
2018-07-28 20:00:00
Relationship Period 1 End Date
2018-07-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

First Sentier Investors (australia) Im Ltd is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300MACVLN46DK7389 [FIRST SENTIER INVESTORS (AUSTRALIA) IM LTD]
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
2013-11-14 22:08:00
Registration Last Update Date
2019-11-05 18:13:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-15 20:18:00
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
2017-06-07 20:00:00
Relationship Period 1 End Date
2018-06-07 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

First Sentier Investors Realindex Pty Ltd is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300O9VTY6EY85FU79 [FIRST SENTIER INVESTORS REALINDEX PTY LTD]
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
2017-08-31 21:42:00
Registration Last Update Date
2019-04-22 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-13 06:30:00
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
2017-08-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Perpetual Trustee Company Limited Atf Medallion Trust Series 2015-1 is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300PBTRN7N5X0P609 [Perpetual Trustee Company Limited ATF Medallion Trust Series 2015-1]
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
2019-07-09 10:32:00
Registration Last Update Date
2020-02-18 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-07 07:42:00
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
2017-06-30 20:00:00
Relationship Period 1 End Date
2018-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

The Colonial Mutual Life Assurance Society Limited Statutory Fund 1 is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300R4WM52U475IT70 [The Colonial Mutual Life Assurance Society Limited Statutory Fund 1]
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
2017-10-19 18:12:00
Registration Last Update Date
2020-02-18 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-12 10:30:00
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
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Wiif Hedged Feeder Fund 2 is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300TBY564PDV3QZ50 [WIIF Hedged Feeder Fund 2]
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
2017-07-17 21:55:00
Registration Last Update Date
2019-11-25 19:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-24 19:16:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

The Colonial Mutual Life Assurance Society Limited Statutory Fund 5 is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300YI69ZE96YHB987 [The Colonial Mutual Life Assurance Society Limited Statutory Fund 5]
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
2017-10-19 18:48:00
Registration Last Update Date
2020-02-18 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-12 10:30:00
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
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Perpetual Trustee Company Limited Atf Medallion Trust Series 2014-1p is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300ZP29351U8D4671 [Perpetual Trustee Company Limited ATF Medallion Trust Series 2014-1P]
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
2019-07-09 10:34:00
Registration Last Update Date
2020-05-21 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-20 21:05:00
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
2017-06-30 20:00:00
Relationship Period 1 End Date
2018-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Colonial First State Active Infrastructure Income Fund is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300ZV70W0PXCR7Q07 [Colonial First State Active Infrastructure Income Fund]
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
2015-12-04 21:58:00
Registration Last Update Date
2019-11-25 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-24 19:17:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cba Europe N.v. is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
724500AAT1DK36059L16 [CBA Europe N.V.]
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
2019-01-09 03:37:40
Registration Last Update Date
2020-01-09 01:02:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-09 03:37:37
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-30 18:00:00
Relationship Period 1 End Date
2019-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cba Europe Limited is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
2138009Y2MYL1IVAUL46 [CBA 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
2014-01-23 19:00:00
Registration Last Update Date
2020-03-19 11:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-05 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
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
2014-01-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Medallion Trust Series 2017 - 1p is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
213800AIXBITMLN5RA33 [MEDALLION TRUST SERIES 2017 - 1P]
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
2019-04-29 20:00:00
Registration Last Update Date
2020-03-26 03:29:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2019-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Medallion Trust Series 2017-1 is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
213800BKOL7ZMQ1SM717 [MEDALLION TRUST SERIES 2017-1]
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
2019-04-29 20:00:00
Registration Last Update Date
2020-03-26 03:29:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2019-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Medallion Trust Series 2017-2 is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
213800EHRGHYTBMYVZ22 [MEDALLION TRUST SERIES 2017-2]
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
2019-04-29 20:00:00
Registration Last Update Date
2020-03-26 03:29:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2019-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

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
2020-04-01 01:40:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-19 19:00:00
Registration Managing L O U
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
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
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

Medallion Trust Series 2018-1 is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
213800XSRJF7TQ24NI75 [MEDALLION TRUST SERIES 2018-1]
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
2019-04-29 20:00:00
Registration Last Update Date
2020-03-26 03:29:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2019-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Perpetual Trustee Company Limited Atf Medallion Trust Series 2014-1 is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
5493006FV9GGVR0G0P34 [Perpetual Trustee Company Limited ATF Medallion Trust Series 2014-1]
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
2019-07-09 10:33:00
Registration Last Update Date
2020-02-18 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-07 07:42:00
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
2017-06-30 20:00:00
Relationship Period 1 End Date
2018-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Perpetual Trustee Company Limited Atf Medallion Trust Series 2016-2 is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300D5N5IUJIWT5I41 [Perpetual Trustee Company Limited ATF Medallion Trust Series 2016-2]
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
2018-07-30 10:30:00
Registration Last Update Date
2020-05-06 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-04 20:39:00
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
2018-07-28 20:00:00
Relationship Period 1 End Date
2018-07-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Perpetual Trustee Company Limited Atf Medallion Trust Series 2015-2 is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300DI3GDWPMHFRT57 [Perpetual Trustee Company Limited ATF Medallion Trust Series 2015-2]
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
2019-07-09 10:33:00
Registration Last Update Date
2020-02-18 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-07 07:42:00
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
2017-06-30 20:00:00
Relationship Period 1 End Date
2018-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

The Colonial Mutual Life Assurance Society Limited Statutory Fund 3 is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300E15XJBNM3SQW32 [The Colonial Mutual Life Assurance Society Limited Statutory Fund 3]
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
2019-01-23 16:30:00
Registration Last Update Date
2020-02-19 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-04 19:58:00
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
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
2019-01-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Statutory Annuity Fund 3 is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300FFYXDBYOYDLG75 [Statutory Annuity Fund 3]
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
2017-10-19 18:16:00
Registration Last Update Date
2019-04-22 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-19 06:30:00
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
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Perpetual Trustee Company Limited Atf Medallion Trust Series 2014-2 is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300K6QOUSS4FZSV69 [Perpetual Trustee Company Limited ATF Medallion Trust Series 2014-2]
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
2019-07-09 10:32:00
Registration Last Update Date
2020-05-21 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-20 21:05:00
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
2017-06-30 20:00:00
Relationship Period 1 End Date
2018-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

First Sentier Investors (australia) Re Ltd is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300KLLGQ16LRTOQ34 [FIRST SENTIER INVESTORS (AUSTRALIA) RE LTD]
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
2015-12-04 21:26:00
Registration Last Update Date
2019-11-26 12:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-25 12:21:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-20 19:22:13
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-19 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Perpetual Trustee Company Limited Atf Medallion Trust Series 2013-2 is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300LF10BOJP7FK237 [Perpetual Trustee Company Limited ATF Medallion Trust Series 2013-2]
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
2018-07-30 10:30:00
Registration Last Update Date
2020-05-06 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-04 20:39:00
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
2018-07-28 20:00:00
Relationship Period 1 End Date
2018-07-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Perpetual Trustee Company Limited Atf Medallion Trust Series 2015-1 is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300PBTRN7N5X0P609 [Perpetual Trustee Company Limited ATF Medallion Trust Series 2015-1]
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
2019-07-09 10:32:00
Registration Last Update Date
2020-02-18 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-07 07:42:00
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
2017-06-30 20:00:00
Relationship Period 1 End Date
2018-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

The Colonial Mutual Life Assurance Society Limited Statutory Fund 1 is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300R4WM52U475IT70 [The Colonial Mutual Life Assurance Society Limited Statutory Fund 1]
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
2017-10-19 18:12:00
Registration Last Update Date
2020-02-18 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-12 10:30:00
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
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

The Colonial Mutual Life Assurance Society Limited Statutory Fund 5 is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300YI69ZE96YHB987 [The Colonial Mutual Life Assurance Society Limited Statutory Fund 5]
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
2017-10-19 18:48:00
Registration Last Update Date
2020-02-18 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-12 10:30:00
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
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Perpetual Trustee Company Limited Atf Medallion Trust Series 2014-1p is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300ZP29351U8D4671 [Perpetual Trustee Company Limited ATF Medallion Trust Series 2014-1P]
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
2019-07-09 10:34:00
Registration Last Update Date
2020-05-21 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-20 21:05:00
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
2017-06-30 20:00:00
Relationship Period 1 End Date
2018-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cba Europe N.v. is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
724500AAT1DK36059L16 [CBA Europe N.V.]
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
2019-01-09 03:37:37
Registration Last Update Date
2020-01-09 01:02:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-09 03:37:37
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-30 18:00:00
Relationship Period 1 End Date
2019-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Medallion Trust Series 2018-1p is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300W2K26DGK8BCB46 [Medallion Trust Series 2018-1P]
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
2020-04-23 10:31:00
Registration Last Update Date
2020-04-23 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-30 06:35:00
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
2019-07-30 20:00:00
Relationship Period 1 End Date
2019-07-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-03-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Medalliontrust Series 2019-1 is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300IPYL4TIO171341 [MedallionTrust Series 2019-1]
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
2020-01-01 10:34:00
Registration Last Update Date
2020-02-18 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-20 19:15:00
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
2018-06-29 20:00:00
Relationship Period 1 End Date
2018-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Medalliontrust Series 2019-1 is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300IPYL4TIO171341 [MedallionTrust Series 2019-1]
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
2020-01-01 10:34:00
Registration Last Update Date
2020-02-18 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-20 19:15:00
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
2018-06-29 20:00:00
Relationship Period 1 End Date
2018-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Commonwealth Securities Limited is directly consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300FBHFW3O5LH5M18 [COMMONWEALTH SECURITIES 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
2015-08-04 21:50:00
Registration Last Update Date
2020-03-02 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-15 20:12:00
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
2020-01-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Commonwealth Securities Limited is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300FBHFW3O5LH5M18 [COMMONWEALTH SECURITIES 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
2015-08-04 21:50:00
Registration Last Update Date
2020-03-02 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-15 20:12:00
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
2020-01-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

澳大利亚澳洲联邦银行公众股份有限公司上海分行 is international branch of Commonwealth Bank Of Australia

Relationship Start Node Node I D
300300C1136331000039 [澳大利亚澳洲联邦银行公众股份有限公司上海分行]
Relationship End Node Node I D
MSFSBD3QN1GSN7Q6C537 [COMMONWEALTH BANK OF AUSTRALIA]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-02 19:42:07
Registration Last Update Date
2020-04-02 19:42:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-11 00:57:34
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-31 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 11:00:00
Relationship Period 2 End Date
2020-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Medallion Trust Series 2018-1p is ultimately consolidated by Commonwealth Bank Of Australia

Relationship Start Node Node I D
549300W2K26DGK8BCB46 [Medallion Trust Series 2018-1P]
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
2020-04-23 10:31:00
Registration Last Update Date
2020-04-23 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-30 06:35:00
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
2019-07-30 20:00:00
Relationship Period 1 End Date
2019-07-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-03-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CTBAAU2SXXX

ISIN Codes Assigned (10)

ISIN:
CH0180071463
ISIN:
CH0183597266
ISIN:
CH0204477688
ISIN:
CH0233911772
ISIN:
CH0295588880
ISIN:
CH0385518045
ISIN:
CH0512502995
ISIN:
USQ26915CL29
ISIN:
USQ2693DBU48
ISIN:
USQ2693DBV21

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