中信银行国际（中国）有限公司
企业 · 深圳市, China · LEI 30030056PB7Y7HMHVN58
LEI active
Summary
中信银行国际（中国）有限公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91440300618900991W. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is 中国中信集团有限公司 (China), and its direct parent is China CITIC Bank International Limited (Hong Kong). That group has 3 subsidiaries with LEIs in 2 countries, 2 of them in China. The LEI was first issued on 28 Mar 2019 and the record was last updated on 16 Mar 2026; the next renewal is due by 28 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 91440300618900991W |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 福田区南园街道南园社区深南中路2001号信云大厦31层3101-08单元, 518001 深圳市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Mar 2008 |
| LEI | 30030056PB7Y7HMHVN58 |
| LEI status | active |
| LEI first issued | 28 Mar 2019 |
| LEI record last updated | 16 Mar 2026 |
| Next LEI renewal | 28 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
中信银行国际（中国）有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | China CITIC Bank International Limited | 中国中信集团有限公司 |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 25.80% |
| Relationship start | 13 Mar 2008 | 13 Mar 2008 |
| Recorded at GLEIF since | 28 Mar 2019 | 28 Mar 2019 |
| Last updated | 16 Mar 2026 | 16 Mar 2026 |
| Record status | current | current |
Other names
- CITIC BANK INTERNATIONAL (CHINA) LIMITED · name in another language
History
14 Mar 2026Registered address changed
14 Mar 2026Headquarters address changed
11 Mar 2025Registered address changed
11 Mar 2025Headquarters address changed