Entity Information
- Legal Entity Identifier (LEI)
- 549300DBDCVZPLXHN447
- Registration ID
- 913100006694147236(ID: RA000092)
- Legal Form
- ECAK
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
大华银行（中国）有限公司(Language: zh)
Transliterated Names
UNITED OVERSEAS BANK (CHINA) LIMITED(Language: zh)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- UOVBCNSHXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
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 April 6, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
大华银行（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 IO66REGK3RCBAMA8HR66, with relationship status active. Ultimate parent is linked to LEI IO66REGK3RCBAMA8HR66, with relationship status active.
How to verify this entity
- •Match the legal name "大华银行（中国）有限公司" to the entity you expect.
- •Check local registration number 913100006694147236 against authority RA000092.
- •Confirm the validation source RA000092 and reference 913100006694147236.
Related links
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 大华银行（中国）有限公司, identified by the LEI 549300DBDCVZPLXHN447. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 913100006694147236) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 9, 2013, its most recent update on Apr 1, 2026, and a scheduled renewal date of Apr 6, 2027.
Maintaining an active and up-to-date LEI is crucial for 大华银行（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 913100006694147236).
Registration Details
Timeline
- Initial Registration
- Apr 9, 2013
- Last Updated
- Apr 1, 2026
- Next Renewal
- Apr 6, 2027
Validation
Primary Validation
- Authority ID
- RA000092
- Registration Number
- 913100006694147236
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: IO66REGK3RCBAMA8HR66
Ultimate Parent
Ultimate Parent Entity
LEI: IO66REGK3RCBAMA8HR66
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found