COMMBANK EUROPE LIMITED

213800EUDXECGWMKKR98Copied!

ACTIVE LAPSED 🇲🇹 Malta

COMMBANK EUROPE LIMITED is an active legal entity registered in Malta (MT). LEI code: 213800EUDXECGWMKKR98. The LEI was first issued on Nov 20, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 20, 2022.

ⓘ Entity Details

LEI Code 213800EUDXECGWMKKR98 Legal Name COMMBANK EUROPE LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 32846

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 20, 2013 Last Updated Nov 21, 2022 Next Renewal Nov 20, 2022 (1184 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
LEVEL 3, STRAND TOWERS
36 THE STRAND
SLIEMA
MT-56
SLM 1022
MT
Headquarters Address
LEVEL 3, STRAND TOWERS
36 THE STRAND
SLIEMA
MT-56
SLM 1022
MT

📅 Registration Timeline

First Issued
Nov 20, 2013 — LEI initially registered
Renewal Overdue
Nov 20, 2022 — Renewal deadline has passed
Last Updated
Nov 21, 2022 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00EUDXECGWMKKR
98
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

COMMONWEALTH BANK OF AUSTRALIA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

COMMONWEALTH BANK OF AUSTRALIA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in MT

Discover other legal entities registered in the same jurisdiction

BAVARIA REINSURANCE MALTA LIMITED
ACTIVE 213800VP6B1WEHBDQP63
APIS SPACE LIMITED
ACTIVE 98450052G65QC1DEAE49
JGS Corporate Holdings Limited
ACTIVE 485100A4F71TK3YIFA06
RIVERHAVEN LIMITED
ACTIVE 9845008F12F0EAC04P55
LK MEDIA HOLDINGS LIMITED
ACTIVE 984500BD697D54A45D13
MEDIRECT TECH LIMITED
ACTIVE 529900EPALTZO12FDV12
View all entities in Malta →

? Frequently Asked Questions

What is the LEI number for COMMBANK EUROPE LIMITED? +

The Legal Entity Identifier (LEI) for COMMBANK EUROPE LIMITED is 213800EUDXECGWMKKR98. This 20-character code uniquely identifies COMMBANK EUROPE LIMITED in global financial transactions as per ISO 17442.

Is COMMBANK EUROPE LIMITED's LEI active? +

Yes, COMMBANK EUROPE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 21, 2022 and is due for renewal on Nov 20, 2022.

Where is COMMBANK EUROPE LIMITED registered? +

COMMBANK EUROPE LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 32846.

Who owns COMMBANK EUROPE LIMITED? +

According to GLEIF Level 2 relationship data, COMMBANK EUROPE LIMITED's parent entity is COMMONWEALTH BANK OF AUSTRALIA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for COMMBANK EUROPE LIMITED, registered in Malta. The LEI code 213800EUDXECGWMKKR98 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.