Entity Information
- Legal Entity Identifier (LEI)
- 300300C1131831000095
- Registration ID
- 913100006678275917(ID: RA000092)
- Legal Form
- ECAK
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
意大利西雅那银行股份有限公司上海分行(Language: zh)
Other Names
Banca Monte dei Paschi di Siena S.p.A. - Shanghai Branch(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- PASCCNSHXXX
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 still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was March 19, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
意大利西雅那银行股份有限公司上海分行 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 J4CP7MHCXR8DAQMKIL78, with relationship status active. Ultimate parent is linked to LEI J4CP7MHCXR8DAQMKIL78, with relationship status active.
How to verify this entity
- •Match the legal name "意大利西雅那银行股份有限公司上海分行" to the entity you expect.
- •Check local registration number 913100006678275917 against authority RA000092.
- •Confirm the validation source RA000092 and reference 913100006678275917.
Related links
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 意大利西雅那银行股份有限公司上海分行, identified by the LEI 300300C1131831000095. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 913100006678275917) 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 "LAPSED", managed by the Local Operating Unit (LOU) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Mar 27, 2019, its most recent update on Mar 20, 2026, and a scheduled renewal date of Mar 19, 2026.
Maintaining an active and up-to-date LEI is crucial for 意大利西雅那银行股份有限公司上海分行 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 913100006678275917).
Registration Details
Timeline
- Initial Registration
- Mar 27, 2019
- Last Updated
- Mar 20, 2026
- Next Renewal
- Mar 19, 2026
Validation
Primary Validation
- Authority ID
- RA000092
- Registration Number
- 913100006678275917
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: J4CP7MHCXR8DAQMKIL78
Ultimate Parent
Ultimate Parent Entity
LEI: J4CP7MHCXR8DAQMKIL78
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found