Global LEI Index
TRINITY Banking Group a.s.
Official identifier 3157006MU0QQCKVMI641
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Czechia
- Legal form
- Source legal-form code: 6CQN
- Entity status
- Active
Official registration identifier
- Registration authority
- Commercial Register (RA000163)
- Registered entity identifier
- 03671518
Dates
- Initial registration date
- 31 Mar 2020
- Next renewal date
- 30 Mar 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 10 reported relationships.
- SAB Corporate Finance Ltd — Direct accounting consolidation parent — TRINITY Banking Group a.s.; status Active
- TRINITY BANK a.s. — Direct accounting consolidation parent — TRINITY Banking Group a.s.; status Active
- SAB Finance a.s. — Direct accounting consolidation parent — TRINITY Banking Group a.s.; status Active
- SAB o.c.p., a.s. — Direct accounting consolidation parent — TRINITY Banking Group a.s.; status Active
- SAB Financial Investments a.s. — Direct accounting consolidation parent — TRINITY Banking Group a.s.; status Active
- SAB Corporate Finance Ltd — Ultimate accounting consolidation parent — TRINITY Banking Group a.s.; status Active
- TRINITY BANK a.s. — Ultimate accounting consolidation parent — TRINITY Banking Group a.s.; status Active
- SAB Finance a.s. — Ultimate accounting consolidation parent — TRINITY Banking Group a.s.; status Active
- SAB o.c.p., a.s. — Ultimate accounting consolidation parent — TRINITY Banking Group a.s.; status Active
- SAB Financial Investments a.s. — Ultimate accounting consolidation parent — TRINITY Banking Group a.s.; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
Verified Grayperson company identity
Open the company profile linked through its exact official registration identifier
Source
Source: GLEIF Golden Copy.
Registration authority: Commercial Register (RA000163).