南银理财有限责任公司
企业 · 南京市, China · LEI 655600Z7003232000003
LEI active
Summary
南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 91320105MA2294GD0W. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is 南京银行股份有限公司 (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 26 May 2021 and the record was last updated on 4 Oct 2025; the next renewal is due by 11 Oct 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- 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.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 91320105MA2294GD0W |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 南京市建邺区庐山路242号2号楼14-16层, 210000 南京市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Aug 2020 |
| LEI | 655600Z7003232000003 |
| LEI status | active |
| LEI first issued | 26 May 2021 |
| LEI record last updated | 4 Oct 2025 |
| Next LEI renewal | 11 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
南银理财有限责任公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 南京银行股份有限公司 | 南京银行股份有限公司 |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 20 Aug 2020 | 20 Aug 2020 |
| Recorded at GLEIF since | 26 May 2021 | 26 May 2021 |
| Last updated | 11 Oct 2024 | 11 Oct 2024 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- 宜兴阳羡村镇银行股份有限公司 China
Other names
- Nanyin Wealth Management Co.,Ltd. · name in another language
History
10 Oct 2024Registered address changed
10 Oct 2024Headquarters address changed