首都银行（中国）有限公司
企业 · 南京市, China · LEI 300300C1137932000074
LEI active
Summary
首都银行（中国）有限公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91320000717826301G. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is METROPOLITAN BANK & TRUST COMPANY (Philippines), which is also its direct parent. That group has 4 subsidiaries with LEIs in 3 countries, 1 of them in China. The LEI was first issued on 29 Mar 2019 and the record was last updated on 13 Jan 2026; the next renewal is due by 20 Jan 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 | 91320000717826301G |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 建邺区江东中路347号国金中心办公楼一期2103-2111室、2201-2216室, 210019 南京市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Jan 2010 |
| LEI | 300300C1137932000074 |
| LEI status | active |
| LEI first issued | 29 Mar 2019 |
| LEI record last updated | 13 Jan 2026 |
| Next LEI renewal | 20 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
首都银行（中国）有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | METROPOLITAN BANK & TRUST COMPANY | METROPOLITAN BANK & TRUST COMPANY |
| Accounting period | 14 Jan 2010 to 13 Jan 2040 | 14 Jan 2010 to 13 Jan 2040 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 14 Jan 2010 | 14 Jan 2010 |
| Recorded at GLEIF since | 29 Mar 2019 | 29 Mar 2019 |
| Last updated | 27 Dec 2022 | 27 Dec 2022 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- First Metro Investment Corporation Philippines lapsed
- METROPOLITAN BANK (BAHAMAS) LIMITED Bahamas lapsed
- PHILIPPINE SAVINGS BANK Philippines
History
17 Nov 2023Other names changed
17 Nov 2023Registered address changed
17 Nov 2023Headquarters address changed