大丰银行股份有限公司上海分行
企业 · 上海市, China · LEI 300300C1387431000057
LEI active
Summary
大丰银行股份有限公司上海分行 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91310000MA1FL43QX7. 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), and its direct parent is TAI FUNG BANK LIMITED (Macao). 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 7 Jan 2026; the next renewal is due by 9 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 | 91310000MA1FL43QX7 |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 中山东一路23号4楼401-404、406、408A室, 200002 上海市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Jun 2017 |
| LEI | 300300C1387431000057 |
| LEI status | active |
| LEI first issued | 29 Mar 2019 |
| LEI record last updated | 7 Jan 2026 |
| Next LEI renewal | 9 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 58 subsidiaries in 21 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TAI FUNG BANK LIMITED | 中国银行股份有限公司 |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 50.31% |
| Relationship start | 14 Jun 2017 | 14 Jun 2017 |
| Recorded at GLEIF since | 29 Mar 2019 | 29 Mar 2019 |
| Last updated | 7 Jan 2026 | 7 Jan 2026 |
| Record status | current | current |
Other names
- Tai Fung Bank Limited Shanghai Branch · name in another language
History
5 Jan 2026Registered address changed
5 Jan 2026Headquarters address changed
22 Dec 2023Headquarters address changed