Entity Information
- Legal Entity Identifier (LEI)
- 549300MBWR5H8SIJLE03
- Registration ID
- 556274-8458(ID: RA000544)
- Legal Form
- XJHM
- Jurisdiction
Sweden- Legal address country
- Sweden
Entity Names
Legal Name
Avanza Bank Holding AB(Language: sv)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- AVZASES1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 12, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Avanza Bank Holding AB is registered under jurisdiction SE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "Avanza Bank Holding AB" to the entity you expect.
- •Check local registration number 556274-8458 against authority RA000544.
- •Confirm the validation source RA000544 and reference 556274-8458.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Avanza Bank Holding AB, identified by the LEI 549300MBWR5H8SIJLE03. The entity is formally registered under the jurisdiction of Sweden (via RA000544, registered as 556274-8458) and lists its legal address country as Sweden. It operates under the legal structure defined as "XJHM", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Nov 10, 2015, its most recent update on Sep 11, 2025, and a scheduled renewal date of Oct 12, 2026.
Maintaining an active and up-to-date LEI is crucial for Avanza Bank Holding AB 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 RA000544 (as 556274-8458).
Registration Details
Timeline
- Initial Registration
- Nov 10, 2015
- Last Updated
- Sep 11, 2025
- Next Renewal
- Oct 12, 2026
Validation
Primary Validation
- Authority ID
- RA000544
- Registration Number
- 556274-8458
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.