监利中银富登村镇银行有限公司
企业 · 荆州市, China · LEI 300300C1171942000006
LEI lapsed
Summary
监利中银富登村镇银行有限公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91420000573723441M. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is 中国银行股份有限公司 (China), which is also its direct parent. That group has 58 subsidiaries with LEIs in 21 countries, 21 of them in China. The LEI was first issued on 29 Mar 2019 and the record was last updated on 6 Apr 2023. It has lapsed: renewal was due by 6 Apr 2024. AssetCensus found 3 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 6 Apr 2024 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 link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 6 Apr 2023.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 91420000573723441M |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 容城大道东28号, 433300 荆州市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Aug 2011 |
| LEI | 300300C1171942000006 |
| LEI status | lapsed |
| LEI first issued | 29 Mar 2019 |
| LEI record last updated | 6 Apr 2023 |
| Next LEI renewal | 6 Apr 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
监利中银富登村镇银行有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 中国银行股份有限公司 | 中国银行股份有限公司 |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | contracts | contracts |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 90.00% | 90.00% |
| Relationship start | 11 Aug 2011 | 11 Aug 2011 |
| Recorded at GLEIF since | 29 Mar 2019 | 29 Mar 2019 |
| Last updated | 6 Apr 2023 | 6 Apr 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (29)
- 中银基金管理有限公司 China
- 山东邹城中银富登村镇银行有限责任公司 China
- 旬邑中银富登村镇银行有限公司 China lapsed
- 泰和中银富登村镇银行有限公司 China
- 黄梅中银富登村镇银行有限公司 China lapsed
- BANK OF CHINA (AUSTRALIA) LIMITED Australia
- BANK OF CHINA (BRASIL) BANCO MULTIPLO S.A. Brazil
- BANK OF CHINA (CANADA) Canada lapsed
- BANK OF CHINA (EUROPE) S.A. Luxembourg
- Bank of China (Közép-Kelet-Európa) Zártkörűen Működő Részvénytársaság Hungary
- Bank of China (New Zealand) Limited New Zealand
- Bank of China (Peru) S.A. Peru
Other names
- Jianli BOC fullerton Community Bank Ltd. · name in another language