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中国中信集团有限公司 group: subsidiaries and structure

企业 · 朝阳区, China · LEI 300300NIFA1100057377
3subsidiaries
2countries
1held directly
1lapsed LEIs
1links on accounts older than 24 months
848ISINs of subsidiaries

Summary

中国中信集团有限公司 is the ultimate parent of 3 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 1 is held directly; the others sit below intermediate companies. The largest numbers are in China (2) and in Hong Kong (1). 1 of the subsidiaries has a lapsed LEI, and 1 link rests on accounts older than 24 months. GLEIF's ISIN mapping lists 0 ISINs for the parent and 848 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

China2
Hong Kong1

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 21 Feb 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.

1 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
中信信托有限责任公司China朝阳区3003006TYLK4360NE2742021lapsed > 24 months
中信银行国际(中国)有限公司China深圳市30030056PB7Y7HMHVN582024
China CITIC Bank International LimitedHong KongCentral and Western District54930034UPFJV0NHXV952025

Download the group structure (CSV)