Entity Information
- Legal Entity Identifier (LEI)
- 300300C1410861000081
- Registration ID
- 91610400MA6XTNXJ4K(ID: RA000092)
- Legal Form
- ECAK
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
旬邑中银富登村镇银行有限公司(Language: zh)
Other Names
Xun Yi Boc Fullerton Bank(Language: en)
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 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 November 10, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
旬邑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 "旬邑中银富登村镇银行有限公司" to the entity you expect.
- •Check local registration number 91610400MA6XTNXJ4K against authority RA000092.
- •Confirm the validation source RA000092 and reference 91610400MA6XTNXJ4K.
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 旬邑中银富登村镇银行有限公司, identified by the LEI 300300C1410861000081. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 91610400MA6XTNXJ4K) 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 Aug 26, 2019, its most recent update on Nov 10, 2022, and a scheduled renewal date of Nov 10, 2023.
Maintaining an active and up-to-date LEI is crucial for 旬邑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 91610400MA6XTNXJ4K).
Registration Details
Timeline
- Initial Registration
- Aug 26, 2019
- Last Updated
- Nov 10, 2022
- Next Renewal
- Nov 10, 2023
Validation
Primary Validation
- Authority ID
- RA000092
- Registration Number
- 91610400MA6XTNXJ4K
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