Entity Information
- Legal Entity Identifier (LEI)
- 5493001B6TPTVRVISB73
- Registration ID
- 91310000687334743W(ID: RA000092)
- Legal Form
- 8888(LIMITED LIABILITY COMPANY)
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
三井住友银行（中国）有限公司(Language: zh)
Transliterated Names
SUMITOMO MITSUI BANKING CORPORATION (CHINA) CO., LTD(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SMBCCNSFXXX
- SMBCCNSHXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 February 27, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
三井住友银行（中国）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 35380028MYWPB6AUO129, with relationship status active. Ultimate parent is linked to LEI 35380028MYWPB6AUO129, with relationship status active.
How to verify this entity
- •Match the legal name "三井住友银行（中国）有限公司" to the entity you expect.
- •Check local registration number 91310000687334743W against authority RA000092.
- •Confirm the validation source RA000092 and reference 91310000687334743W.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 三井住友银行（中国）有限公司, identified by the LEI 5493001B6TPTVRVISB73. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 91310000687334743W) and lists its legal address country as China. It operates under the legal structure defined as "8888 (LIMITED LIABILITY COMPANY)", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Dec 25, 2012, its most recent update on Feb 27, 2026, and a scheduled renewal date of Feb 27, 2027.
Maintaining an active and up-to-date LEI is crucial for 三井住友银行（中国）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 91310000687334743W).
Registration Details
Timeline
- Initial Registration
- Dec 25, 2012
- Last Updated
- Feb 27, 2026
- Next Renewal
- Feb 27, 2027
Validation
Primary Validation
- Authority ID
- RA000092
- Registration Number
- 91310000687334743W
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 35380028MYWPB6AUO129
Ultimate Parent
Ultimate Parent Entity
LEI: 35380028MYWPB6AUO129
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found