福建南安汇通村镇银行股份有限公司
企业 · 泉州市, China · LEI 300300C1295635000005
LEI lapsed
Summary
福建南安汇通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 913505003153855668. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is 福建福清汇通农村商业银行股份有限公司 (China), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in China. The LEI was first issued on 14 Aug 2019 and the record was last updated on 13 Dec 2023. It has lapsed: renewal was due by 26 Dec 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 26 Dec 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 2019, 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 13 Dec 2023.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 913505003153855668 |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 南安市美林办事处江北大道滨江一号1号楼113-115单元, 362300 泉州市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Dec 2014 |
| LEI | 300300C1295635000005 |
| LEI status | lapsed |
| LEI first issued | 14 Aug 2019 |
| LEI record last updated | 13 Dec 2023 |
| Next LEI renewal | 26 Dec 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
福建南安汇通村镇银行股份有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 福建福清汇通农村商业银行股份有限公司 | 福建福清汇通农村商业银行股份有限公司 |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 51.00% | 51.00% |
| Relationship start | 19 Dec 2014 | 19 Dec 2014 |
| Recorded at GLEIF since | 14 Aug 2019 | 14 Aug 2019 |
| Last updated | 13 Dec 2023 | 13 Dec 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- 福建诏安汇通村镇银行股份有限公司 China lapsed
History
12 Dec 2023Other names changed
12 Dec 2023Registered address changed
12 Dec 2023Headquarters address changed