ARAB BANK AUSTRALIA LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138007YQFTUALU3GX55. The registration start date is March 12, 2018.
Legal Entity Identifier (LEI) | 2138007YQFTUALU3GX55 |
Legal Name |
ARAB BANK AUSTRALIA LIMITED |
Legal Address |
LEVEL 7 20 BRIDGE STREET SYDNEY New South Wales 2000 Australia |
Headquarters Address |
LEVEL 7 20 BRIDGE STREET SYDNEY New South Wales 2000 Australia |
Legal Jurisdiction | Australia |
Entity Status | ACTIVE |
Registration Authority ID | RA000014 |
Registration Authority Entity ID | 002 950 745 |
Register Name | Register of Companies |
Responsible Organisation Name |
The Australian Securities and Investment Commission The Australian Securities and Investment Commission (ASIC) |
Country | Australia (AU) |
Jurisdiction | Australia |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2018-03-12T00:00:00Z |
Last Update Date | 2020-03-03T14:06:20.793Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-14T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000014 |
Validation Authority Entity ID | 002 950 745 |
LEI | Entity Name | Relationship Type |
---|---|---|
5493001JH4LYPQTBQP79 | Arab Bank | IS_ULTIMATELY_CONSOLIDATED_BY |
5493001JH4LYPQTBQP79 | Arab Bank | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
LEVEL 7 20 BRIDGE STREET |
City | SYDNEY |
Region | New South Wales (AU-NSW) |
Postal Code | 2000 |
Country | Australia (AU) |
Entity Name | Headquarters Address |
---|---|
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AWARE FINANCIAL SERVICES AUSTRALIA LIMITED | Level 7 83 Clarence Street, Sydney |
The Trustee for TCorpIM Direct Investment Fund J | Level 7 Deutsche Bank Place, 126 Phillip Street, Sydney |
TCorpIM Downside Protection Australian Share Fund | Level 7 Deutsche Bank Place, 126 Phillip Street, Sydney |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |