Entity Information
- Legal Entity Identifier (LEI)
- 655600HEU74ZBHAY3B85
- Registration ID
- 91133100MA0F66D53W(ID: RA000092)
- Legal Form
- ECAK
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
中银富登村镇银行股份有限公司(Language: zh)
Other Names
BOCfullertonbank(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was June 11, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
中银富登村镇银行股份有限公司 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 "中银富登村镇银行股份有限公司" to the entity you expect.
- •Check local registration number 91133100MA0F66D53W against authority RA000092.
- •Confirm the validation source RA000092 and reference 91133100MA0F66D53W.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 中银富登村镇银行股份有限公司, identified by the LEI 655600HEU74ZBHAY3B85. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 91133100MA0F66D53W) 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 "LAPSED", managed by the Local Operating Unit (LOU) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Jun 11, 2021, its most recent update on Mar 1, 2022, and a scheduled renewal date of Jun 11, 2022.
Maintaining an active and up-to-date LEI is crucial for 中银富登村镇银行股份有限公司 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 91133100MA0F66D53W).
Registration Details
Timeline
- Initial Registration
- Jun 11, 2021
- Last Updated
- Mar 1, 2022
- Next Renewal
- Jun 11, 2022
Validation
Primary Validation
- Authority ID
- RA000092
- Registration Number
- 91133100MA0F66D53W
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.