国泰世华银行（中国）有限公司
企业 · 上海市, China · LEI 300300C1142031000078
LEI active
Summary
国泰世华银行（中国）有限公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91310000MA1FL5NB7Q. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is 國泰世華商業銀行股份有限公司 (Taiwan), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in China. The LEI was first issued on 26 Mar 2019 and the record was last updated on 4 Mar 2026; the next renewal is due by 26 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 | 91310000MA1FL5NB7Q |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 中国（上海）自由贸易试验区陆家嘴环路1366号富士康大厦8楼01-03单元, 200120 上海市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Jun 2018 |
| LEI | 300300C1142031000078 |
| LEI status | active |
| LEI first issued | 26 Mar 2019 |
| LEI record last updated | 4 Mar 2026 |
| Next LEI renewal | 26 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
国泰世华银行（中国）有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 國泰世華商業銀行股份有限公司 | 國泰世華商業銀行股份有限公司 |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 1 Jan 2019 | 1 Jan 2019 |
| Recorded at GLEIF since | 26 Mar 2019 | 26 Mar 2019 |
| Last updated | 4 Mar 2026 | 4 Mar 2026 |
| Record status | current | current |
Other names
- Cathay United Bank (China) Ltd. · name in another language
History
2 Mar 2026Registered address changed
2 Mar 2026Headquarters address changed