Entity Information
- Legal Entity Identifier (LEI)
- 3003009L1QD3156EY682
- Registration ID
- 91320594598572897R(ID: RA000092)
- Legal Form
- TD8P
- Jurisdiction
Taiwan- Legal address country
China
Entity Names
Legal Name
兆丰国际商业银行股份有限公司苏州分行(Language: zh)
Other Names
Mega International Commercial Bank Co.,Ltd. Suzhou Branch(Language: en)
Transliterated Names
zhao feng guo ji shang ye yin hang gu fen you xian gong si su zhou fen hang(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ICBCCNBSXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 March 25, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
兆丰国际商业银行股份有限公司苏州分行 is registered under jurisdiction TW. 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 "兆丰国际商业银行股份有限公司苏州分行" to the entity you expect.
- •Check local registration number 91320594598572897R against authority RA000092.
- •Confirm the validation source RA000092 and reference 91320594598572897R.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 兆丰国际商业银行股份有限公司苏州分行, identified by the LEI 3003009L1QD3156EY682. The entity is formally registered under the jurisdiction of Taiwan (via RA000092, registered as 91320594598572897R) and lists its legal address country as China. It operates under the legal structure defined as "TD8P", 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) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Mar 25, 2019, its most recent update on Sep 17, 2026, and a scheduled renewal date of Mar 25, 2027.
Maintaining an active and up-to-date LEI is crucial for 兆丰国际商业银行股份有限公司苏州分行 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 RA000092 (as 91320594598572897R).
Registration Details
Timeline
- Initial Registration
- Mar 25, 2019
- Last Updated
- Sep 17, 2026
- Next Renewal
- Mar 25, 2027
Validation
Primary Validation
- Authority ID
- RA000092
- Registration Number
- 91320594598572897R
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