Entity Information
- Legal Entity Identifier (LEI)
- 549300AX1UM10U30HK09
- Registration ID
- 9131000010000595XD(ID: RA000092)
- Legal Form
- ECAK
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
交通银行股份有限公司(Language: zh)
Other Names
Bank of Communications Co.,Ltd(Language: en)
Transliterated Names
jiao tong yin hang gu fen you xian gong si(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- COMMAU2SXXX
- COMMCNSHXXX
- COMMDEFFXXX
- COMMGB3LXXX
- COMMHKHHXXX
- COMMJPJTXXX
- COMMKRSEXXX
- COMMMOMXXXX
- COMMSGSGXXX
- COMMTWTPXXX
- COMMUS33XXX
- COMMVNVXXXX
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 February 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
交通银行股份有限公司 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "交通银行股份有限公司" to the entity you expect.
- •Check local registration number 9131000010000595XD against authority RA000092.
- •Confirm the validation source RA000092 and reference 9131000010000595XD.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 交通银行股份有限公司, identified by the LEI 549300AX1UM10U30HK09. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 9131000010000595XD) 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 Feb 28, 2014, its most recent update on Feb 2, 2026, and a scheduled renewal date of Feb 28, 2027.
Maintaining an active and up-to-date LEI is crucial for 交通银行股份有限公司 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 9131000010000595XD).
Registration Details
Timeline
- Initial Registration
- Feb 28, 2014
- Last Updated
- Feb 2, 2026
- Next Renewal
- Feb 28, 2027
Validation
Primary Validation
- Authority ID
- RA000092
- Registration Number
- 9131000010000595XD
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.