旬邑中银富登村镇银行有限公司
企业 · 咸阳市, China · LEI 300300C1410861000081
LEI lapsed
Summary
旬邑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 91610400MA6XTNXJ4K. 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 26 Aug 2019 and the record was last updated on 10 Nov 2022. It has lapsed: renewal was due by 10 Nov 2023. 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 10 Nov 2023 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 10 Nov 2022.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 91610400MA6XTNXJ4K |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 旬邑县城关镇西大街凤凰茗居3号楼商铺S39号, 711300 咸阳市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Jul 2018 |
| LEI | 300300C1410861000081 |
| LEI status | lapsed |
| LEI first issued | 26 Aug 2019 |
| LEI record last updated | 10 Nov 2022 |
| Next LEI renewal | 10 Nov 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
旬邑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 | 16 Jul 2018 to 31 Dec 2019 | 16 Jul 2018 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 90.00% | 90.00% |
| Relationship start | 16 Jul 2018 | 16 Jul 2018 |
| Recorded at GLEIF since | 26 Aug 2019 | 26 Aug 2019 |
| Last updated | 10 Nov 2022 | 10 Nov 2022 |
| 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
- 泰和中银富登村镇银行有限公司 China
- 监利中银富登村镇银行有限公司 China lapsed
- 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
- Xun Yi Boc Fullerton Bank · name in another language