盘谷银行（中国）有限公司
企业 · 上海市, China · LEI 300300C1063131000064
LEI active
Summary
盘谷银行（中国）有限公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91310000695837770Y. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is บริษัท ธนาคารกรุงเทพ จำกัด (มหาชน) (Thailand), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in China. The LEI was first issued on 6 May 2019 and the record was last updated on 29 Apr 2026; the next renewal is due by 6 May 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 | 91310000695837770Y |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 黄浦区中山东一路7号二层B区、C区、三层及四层, 200002 上海市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Oct 2009 |
| LEI | 300300C1063131000064 |
| LEI status | active |
| LEI first issued | 6 May 2019 |
| LEI record last updated | 29 Apr 2026 |
| Next LEI renewal | 6 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
盘谷银行（中国）有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | บริษัท ธนาคารกรุงเทพ จำกัด (มหาชน) | บริษัท ธนาคารกรุงเทพ จำกัด (มหาชน) |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 | 1 Jan 2026 to 31 Dec 2026 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 26 Oct 2009 | 26 Oct 2009 |
| Recorded at GLEIF since | 6 May 2019 | 6 May 2019 |
| Last updated | 20 Mar 2026 | 20 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- PT BANK PERMATA TBK Indonesia
Other names
- Bangkok Bank (China) Company Limited · name in another language
- 盘谷银行（中国）有限公司 · previous name
History
18 Mar 2026Registered address changed
18 Mar 2026Headquarters address changed
27 Mar 2025Legal name changed
27 Mar 2025Registered address changed
27 Mar 2025Headquarters address changed