Avanza Bank Holding AB

LEI 549300MBWR5H8SIJLE03

Legal Address


Box 1399
Stockholm SE-AB SE 111 93

Headquarters Address


Box 1399
Stockholm SE-AB SE 111 93

External Public Records
LEI
549300MBWR5H8SIJLE03
Avanza Bank Holding AB
LEI Registration Details
L E I
549300MBWR5H8SIJLE03
Legal Name
Avanza Bank Holding AB
Authority Authority I D
RA000544
Authority Authority I D
5562748458
Legal Jurisdiction
SE
Legal Form Legal Form Code
XJHM
Legal Form Other Legal Form
PUBLIKA AKTIEBOLAG
Status
ACTIVE
Initial Date
2015-11-09 21:04:00
Last Update Date
2020-10-17 21:30:00
Status
ISSUED
Next Renewal Date
2021-10-16 06:02:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000544
Validation Authority Validation Authority I D
5562748458
Clean Name
avanza bank holding ab

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Avanza Fonder Ab is directly consolidated by Avanza Bank Holding Ab

Relationship Start Node Node I D
5493001ZOZH4P83JSP25 [Avanza Fonder AB]
Relationship End Node Node I D
549300MBWR5H8SIJLE03 [Avanza Bank Holding AB]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-11-11 20:58:00
Registration Last Update Date
2020-10-22 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-16 06:02:00
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
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
2020-10-15 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

Avanza Förvaltning Ab is directly consolidated by Avanza Bank Holding Ab

Relationship Start Node Node I D
549300FYFLH3GPYT3N97 [Avanza Förvaltning AB]
Relationship End Node Node I D
549300MBWR5H8SIJLE03 [Avanza Bank Holding AB]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-06 10:33:00
Registration Last Update Date
2018-11-20 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-05 10:25:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
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
2018-02-05 10:25:29
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Avanza Fonder Ab is ultimately consolidated by Avanza Bank Holding Ab

Relationship Start Node Node I D
5493001ZOZH4P83JSP25 [Avanza Fonder AB]
Relationship End Node Node I D
549300MBWR5H8SIJLE03 [Avanza Bank Holding AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-11-11 20:58:00
Registration Last Update Date
2020-10-22 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-16 06:02:00
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
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
2020-10-15 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

Avanza Förvaltning Ab is ultimately consolidated by Avanza Bank Holding Ab

Relationship Start Node Node I D
549300FYFLH3GPYT3N97 [Avanza Förvaltning AB]
Relationship End Node Node I D
549300MBWR5H8SIJLE03 [Avanza Bank Holding AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-06 10:33:00
Registration Last Update Date
2018-11-20 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-05 10:25:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
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
2018-02-05 10:25:29
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Försäkringsaktiebolaget Avanza Pension is directly consolidated by Avanza Bank Holding Ab

Relationship Start Node Node I D
549300YOVLCE1QPUYG87 [Försäkringsaktiebolaget Avanza Pension]
Relationship End Node Node I D
549300MBWR5H8SIJLE03 [Avanza Bank Holding AB]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-16 22:14:00
Registration Last Update Date
2020-10-17 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 04:47:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
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
2020-09-24 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

Försäkringsaktiebolaget Avanza Pension is ultimately consolidated by Avanza Bank Holding Ab

Relationship Start Node Node I D
549300YOVLCE1QPUYG87 [Försäkringsaktiebolaget Avanza Pension]
Relationship End Node Node I D
549300MBWR5H8SIJLE03 [Avanza Bank Holding AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-16 22:14:00
Registration Last Update Date
2020-10-17 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 04:47:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
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
2020-09-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
AVZASES1XXX

ISIN Codes Assigned (2)

ISIN:
SE0000215428
ISIN:
SE0012454072

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