Entity Information
- Legal Entity Identifier (LEI)
- 300300XOESM337N6YJ10
- Registration ID
- 91310000MA1FL6LA9R(ID: RA000092)
- Legal Form
- ECAK
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
交银理财有限责任公司(Language: zh)
Transliterated Names
jiao yin li cai you xian ze ren 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 November 13, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
交银理财有限责任公司 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 549300AX1UM10U30HK09, with relationship status active. Ultimate parent is linked to LEI 549300AX1UM10U30HK09, with relationship status active.
How to verify this entity
- •Match the legal name "交银理财有限责任公司" to the entity you expect.
- •Check local registration number 91310000MA1FL6LA9R against authority RA000092.
- •Confirm the validation source RA000092 and reference 91310000MA1FL6LA9R.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 交银理财有限责任公司, identified by the LEI 300300XOESM337N6YJ10. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 91310000MA1FL6LA9R) 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 Jan 22, 2020, its most recent update on Nov 21, 2025, and a scheduled renewal date of Nov 13, 2026.
Maintaining an active and up-to-date LEI is crucial for 交银理财有限责任公司 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 91310000MA1FL6LA9R).
Registration Details
Timeline
- Initial Registration
- Jan 22, 2020
- Last Updated
- Nov 21, 2025
- Next Renewal
- Nov 13, 2026
Validation
Primary Validation
- Authority ID
- RA000092
- Registration Number
- 91310000MA1FL6LA9R
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300AX1UM10U30HK09
Ultimate Parent
Ultimate Parent Entity
LEI: 549300AX1UM10U30HK09
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found