Entity Information
- Legal Entity Identifier (LEI)
- 300300C1059511000028
- Registration ID
- 911100006354800793(ID: RA000092)
- Legal Form
- ECAK
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
新韩银行（中国）有限公司(Language: zh)
Other Names
Shinhan Bank（China）Limited(Language: en)
Transliterated Names
xin han yin hang zhong guo you xian gong si(Language: zh)
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 March 25, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
新韩银行（中国）有限公司 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
Direct parent is linked to LEI 5493003P813VL21KG928, with relationship status active. Ultimate parent is linked to LEI 988400EB8A6G49E5KO54, with relationship status active.
How to verify this entity
- •Match the legal name "新韩银行（中国）有限公司" to the entity you expect.
- •Check local registration number 911100006354800793 against authority RA000092.
- •Confirm the validation source RA000092 and reference 911100006354800793.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 新韩银行（中国）有限公司, identified by the LEI 300300C1059511000028. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 911100006354800793) and lists its legal address country as China. It operates under the legal structure defined as "ECAK", 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) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Mar 25, 2019, its most recent update on Jul 29, 2026, and a scheduled renewal date of Mar 25, 2027.
Maintaining an active and up-to-date LEI is crucial for 新韩银行（中国）有限公司 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 911100006354800793).
Registration Details
Timeline
- Initial Registration
- Mar 25, 2019
- Last Updated
- Jul 29, 2026
- Next Renewal
- Mar 25, 2027
Validation
Primary Validation
- Authority ID
- RA000092
- Registration Number
- 911100006354800793
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493003P813VL21KG928
Ultimate Parent
Ultimate Parent Entity
LEI: 988400EB8A6G49E5KO54
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found