江苏铜山锡州村镇银行股份有限公司
企业 · 徐州市, China · LEI 300300C1100432000088
LEI lapsed
Summary
江苏铜山锡州村镇银行股份有限公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 913203006925988740. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is 无锡农村商业银行股份有限公司 (China), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in China. The LEI was first issued on 28 Aug 2019 and the record was last updated on 5 Feb 2024. It has lapsed: renewal was due by 5 Feb 2025. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 5 Feb 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent relationship record was not renewed; it was last updated on 28 Dec 2022.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 913203006925988740 |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 铜山区北京南路1号玉泉雅筑15号楼1-101部分和1-201部分, 221000 徐州市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Jul 2009 |
| LEI | 300300C1100432000088 |
| LEI status | lapsed |
| LEI first issued | 28 Aug 2019 |
| LEI record last updated | 5 Feb 2024 |
| Next LEI renewal | 5 Feb 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
江苏铜山锡州村镇银行股份有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 无锡农村商业银行股份有限公司 | 无锡农村商业银行股份有限公司 |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | regulatory filing | regulatory filing |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 51.00% | 51.00% |
| Relationship start | 30 Jul 2009 | 30 Jul 2009 |
| Recorded at GLEIF since | 28 Aug 2019 | 28 Aug 2019 |
| Last updated | 28 Dec 2022 | 28 Dec 2022 |
| Record status | not renewed | not renewed |
History
29 Jan 2024Other names changed
29 Jan 2024Registered address changed
29 Jan 2024Headquarters address changed