Entity Information
- Legal Entity Identifier (LEI)
- 549300KD5PDUFGGVGQ18
- Registration ID
- 91310000X07204516J(ID: RA000092)
- Legal Form
- ECAK
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
华侨银行有限公司(Language: zh)
Other Names
OCBC Bank Limited(Language: en)
Transliterated Names
hua qiao yin hang you xian gong si(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- OCBCCNSHXXX
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 21, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
华侨银行有限公司 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 1JJY8I27IN483BHQLX09, with relationship status active. Ultimate parent is linked to LEI 5493007O3QFXCPOGWK22, with relationship status active.
How to verify this entity
- •Match the legal name "华侨银行有限公司" to the entity you expect.
- •Check local registration number 91310000X07204516J against authority RA000092.
- •Confirm the validation source RA000092 and reference 91310000X07204516J.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 华侨银行有限公司, identified by the LEI 549300KD5PDUFGGVGQ18. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 91310000X07204516J) 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 Dec 13, 2020, its most recent update on Jan 19, 2026, and a scheduled renewal date of Feb 21, 2027.
Maintaining an active and up-to-date LEI is crucial for 华侨银行有限公司 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 91310000X07204516J).
Registration Details
Timeline
- Initial Registration
- Dec 13, 2020
- Last Updated
- Jan 19, 2026
- Next Renewal
- Feb 21, 2027
Validation
Primary Validation
- Authority ID
- RA000092
- Registration Number
- 91310000X07204516J
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 1JJY8I27IN483BHQLX09
Ultimate Parent
Ultimate Parent Entity
LEI: 5493007O3QFXCPOGWK22
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found