Entity Information
- Legal Entity Identifier (LEI)
- 300300C1169231000065
- Registration ID
- 91310000577495001M(ID: RA000092)
- Legal Form
- ECAK
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
澳大利亚国民银行有限公司上海分行(Language: zh)
Other Names
National Australia Bank Limited Shanghai Branch(Language: en)
Transliterated Names
ao da li ya guo min yin hang you xian gong si shang hai fen hang(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- NATACNSHXXX
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 December 25, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
澳大利亚国民银行有限公司上海分行 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 F8SB4JFBSYQFRQEH3Z21, with relationship status active. Ultimate parent is linked to LEI F8SB4JFBSYQFRQEH3Z21, with relationship status active.
How to verify this entity
- •Match the legal name "澳大利亚国民银行有限公司上海分行" to the entity you expect.
- •Check local registration number 91310000577495001M against authority RA000092.
- •Confirm the validation source RA000092 and reference 91310000577495001M.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 澳大利亚国民银行有限公司上海分行, identified by the LEI 300300C1169231000065. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 91310000577495001M) 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 27, 2019, its most recent update on Dec 12, 2025, and a scheduled renewal date of Dec 25, 2026.
Maintaining an active and up-to-date LEI is crucial for 澳大利亚国民银行有限公司上海分行 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 91310000577495001M).
Registration Details
Timeline
- Initial Registration
- Mar 27, 2019
- Last Updated
- Dec 12, 2025
- Next Renewal
- Dec 25, 2026
Validation
Primary Validation
- Authority ID
- RA000092
- Registration Number
- 91310000577495001M
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: F8SB4JFBSYQFRQEH3Z21
Ultimate Parent
Ultimate Parent Entity
LEI: F8SB4JFBSYQFRQEH3Z21
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found