Entity Information
- Legal Entity Identifier (LEI)
- 549300BPHEJP44XN4232
- Registration ID
- 913100006624264735(ID: RA000092)
- Legal Form
- 8888(LIMITED LIABILITY COMPANY)
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
星展银行（中国）有限公司(Language: zh)
Transliterated Names
DBS BANK (CHINA) LIMITED(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- DBSSCNSHXXX
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 August 8, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
星展银行（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 ATUEL7OJR5057F2PV266, with relationship status active. Ultimate parent is linked to LEI 5493007FKT78NKPM5V55, with relationship status active.
How to verify this entity
- •Match the legal name "星展银行（中国）有限公司" to the entity you expect.
- •Check local registration number 913100006624264735 against authority RA000092.
- •Confirm the validation source RA000092 and reference 913100006624264735.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 星展银行（中国）有限公司, identified by the LEI 549300BPHEJP44XN4232. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 913100006624264735) 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 Aug 30, 2017, its most recent update on Jun 17, 2025, and a scheduled renewal date of Aug 8, 2026.
Maintaining an active and up-to-date LEI is crucial for 星展银行（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 913100006624264735).
Registration Details
Timeline
- Initial Registration
- Aug 30, 2017
- Last Updated
- Jun 17, 2025
- Next Renewal
- Aug 8, 2026
Validation
Primary Validation
- Authority ID
- RA000092
- Registration Number
- 913100006624264735
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: ATUEL7OJR5057F2PV266
Ultimate Parent
Ultimate Parent Entity
LEI: 5493007FKT78NKPM5V55
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found