兴银理财有限责任公司
企业 · 福州市, China · LEI 655600Z7002035000021
LEI lapsed
Summary
兴银理财有限责任公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91350100MA33FNRJ78. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is 兴业银行股份有限公司 (China), which is also its direct parent. That group has 5 subsidiaries with LEIs in 2 countries, 4 of them in China. The LEI was first issued on 2 Feb 2021 and the record was last updated on 24 May 2026. It has lapsed: renewal was due by 23 May 2026. 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 23 May 2026 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 2020, 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 24 May 2026.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 91350100MA33FNRJ78 |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 福建省福州市鼓楼区湖东路154号中山大厦A座6层、11层、12层、15层, 350000 福州市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Dec 2019 |
| LEI | 655600Z7002035000021 |
| LEI status | lapsed |
| LEI first issued | 2 Feb 2021 |
| LEI record last updated | 24 May 2026 |
| Next LEI renewal | 23 May 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
兴银理财有限责任公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 兴业银行股份有限公司 | 兴业银行股份有限公司 |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 13 Dec 2019 | 13 Dec 2019 |
| Recorded at GLEIF since | 2 Feb 2021 | 2 Feb 2021 |
| Last updated | 24 May 2026 | 24 May 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- 兴业国际信托有限公司 China
- 兴业基金管理有限公司 China
- 兴业金融租赁有限责任公司 China lapsed
- 興業銀行股份有限公司香港分行 Hong Kong
Other names
- CIB Wealth Management Co.,Ltd. · name in another language
History
26 May 2025Registered address changed
26 May 2025Headquarters address changed
11 Apr 2024Registered address changed
11 Apr 2024Headquarters address changed