Entity Information
- Legal Entity Identifier (LEI)
- 300300C1267836000089
- Registration ID
- 91360800097822026Y(ID: RA000092)
- Legal Form
- ECAK
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
泰和中银富登村镇银行有限公司(Language: zh)
Other Names
TaiHe BOC Fullerton Community Bank Ltd.(Language: en)
Transliterated Names
tai he zhong yin fu deng cun zhen yin hang 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 April 30, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
泰和中银富登村镇银行有限公司 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 54930053HGCFWVHYZX42, with relationship status active. Ultimate parent is linked to LEI 54930053HGCFWVHYZX42, with relationship status active.
How to verify this entity
- •Match the legal name "泰和中银富登村镇银行有限公司" to the entity you expect.
- •Check local registration number 91360800097822026Y against authority RA000092.
- •Confirm the validation source RA000092 and reference 91360800097822026Y.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 泰和中银富登村镇银行有限公司, identified by the LEI 300300C1267836000089. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 91360800097822026Y) 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 28, 2019, its most recent update on Apr 9, 2026, and a scheduled renewal date of Apr 30, 2027.
Maintaining an active and up-to-date LEI is crucial for 泰和中银富登村镇银行有限公司 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 91360800097822026Y).
Registration Details
Timeline
- Initial Registration
- Mar 28, 2019
- Last Updated
- Apr 9, 2026
- Next Renewal
- Apr 30, 2027
Validation
Primary Validation
- Authority ID
- RA000092
- Registration Number
- 91360800097822026Y
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 54930053HGCFWVHYZX42
Ultimate Parent
Ultimate Parent Entity
LEI: 54930053HGCFWVHYZX42
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found