Entity Information
- Legal Entity Identifier (LEI)
- 254900VYCF3N6XY0PD58
- Registration ID
- SO 94890(ID: RA000938)
- Legal Form
- ECAK
- Jurisdiction
China- Legal address country
Macao SAR China
Entity Names
Legal Name
CHINA EVERBRIGHT BANK COMPANY LIMITED MACAO BRANCH(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 August 1, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CHINA EVERBRIGHT BANK COMPANY LIMITED MACAO BRANCH is registered under jurisdiction CN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "CHINA EVERBRIGHT BANK COMPANY LIMITED MACAO BRANCH" to the entity you expect.
- •Check local registration number SO 94890 against authority RA000938.
- •Confirm the validation source RA000938 and reference SO 94890.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CHINA EVERBRIGHT BANK COMPANY LIMITED MACAO BRANCH, identified by the LEI 254900VYCF3N6XY0PD58. The entity is formally registered under the jurisdiction of China (via RA000938, registered as SO 94890) and lists its legal address country as Macao SAR China. It operates under the legal structure defined as "ECAK", classified under the category "BRANCH".
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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 25, 2024, its most recent update on Jul 21, 2026, and a scheduled renewal date of Aug 1, 2027.
Maintaining an active and up-to-date LEI is crucial for CHINA EVERBRIGHT BANK COMPANY LIMITED MACAO BRANCH 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 RA000938 (as SO 94890).
Registration Details
Timeline
- Initial Registration
- Jul 25, 2024
- Last Updated
- Jul 21, 2026
- Next Renewal
- Aug 1, 2027
Validation
Primary Validation
- Authority ID
- RA000938
- Registration Number
- SO 94890
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found