COMMONWEALTH AUSTRALIA SECURITIES LLC

LEI: 5493000QVVBMA0H3Q472
Delaware
Last updated: Sep 6, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493000QVVBMA0H3Q472
Registration ID
3961471(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

COMMONWEALTH AUSTRALIA SECURITIES LLC(Language: en)

Addresses

Legal Address

C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON, US-DE, 19801, United States

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Headquarters Address

599 Lexington Ave.
30th Floor
New York, US-NY, 10022, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was September 6, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

COMMONWEALTH AUSTRALIA SECURITIES LLC is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI MSFSBD3QN1GSN7Q6C537, with relationship status active. Ultimate parent is linked to LEI MSFSBD3QN1GSN7Q6C537, with relationship status active.

How to verify this entity

  1. Match the legal name "COMMONWEALTH AUSTRALIA SECURITIES LLC" to the entity you expect.
  2. Check local registration number 3961471 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 3961471.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to COMMONWEALTH AUSTRALIA SECURITIES LLC, identified by the LEI 5493000QVVBMA0H3Q472. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 3961471) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 10, 2021, its most recent update on Sep 6, 2023, and a scheduled renewal date of Sep 6, 2023.

Maintaining an active and up-to-date LEI is crucial for COMMONWEALTH AUSTRALIA SECURITIES LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000602 (as 3961471).

Registration Details

Timeline

  • Initial Registration
    Sep 10, 2021
  • Last Updated
    Sep 6, 2023
  • Next Renewal
    Sep 6, 2023

Validation

Primary Validation

Authority ID
RA000602
Registration Number
3961471

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: MSFSBD3QN1GSN7Q6C537

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: MSFSBD3QN1GSN7Q6C537

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: MSFSBD3QN1GSN7Q6C537
Medallion Trust Series 2023-1
LEI: 5493000FD9NAOKE8DW74
Medallion Trust Series 2018-1P
LEI: 549300W2K26DGK8BCB46
CBA SERVICES PRIVATE LIMITED
LEI: 3358009EJGB69H86SR75
COLLECTIVE RESOURCING PTY LTD
LEI: 875500Y142SKY69PKX60
Medallion Trust Series 2019-1
LEI: 549300IPYL4TIO171341
Medallion Trust Series 2014-1
LEI: 5493006FV9GGVR0G0P34
Medallion Trust Series 2015-2
LEI: 549300DI3GDWPMHFRT57
Medallion Trust Series 2015-1
LEI: 549300PBTRN7N5X0P609
Medallion Trust Series 2014-2
LEI: 549300K6QOUSS4FZSV69
THE TRUSTEE FOR MEDALLION TRUST SERIES 2017-2
LEI: 213800EHRGHYTBMYVZ22
THE TRUSTEE FOR MEDALLION TRUST SERIES 2018-1
LEI: 213800XSRJF7TQ24NI75
THE TRUSTEE FOR MEDALLION TRUST SERIES 2017-1
LEI: 213800BKOL7ZMQ1SM717
THE TRUSTEE FOR MEDALLION TRUST SERIES 2017 - 1P
LEI: 213800AIXBITMLN5RA33
Commonwealth Bank of Australia (Europe) N.V.
LEI: 724500AAT1DK36059L16
Siblings
COMMONWEALTH AUSTRALIA SECURITIES LLC
LEI: 5493000QVVBMA0H3Q472
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Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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