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Public LEI record · Global LEI Index

China

盘谷银行（中国）有限公司

黄浦区中山东一路7号二层B区、C区、三层及四层, 上海市, 200002, CN

Legal Entity Identifier 300300C1063131000064
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
6 May 2027
LEI Issuer
Beijing National Institute of Financial Standardization Co.,Ltd

Record snapshot

The Legal Entity Identifier for 盘谷银行（中国）有限公司 is 300300C1063131000064. It is valid, policy conforming and renewed until 6 May 2027.

盘谷银行（中国）有限公司 is a 企业 formed in China, registered as 91310000695837770Y with National Enterprise Credit Information Publicity System, China. The LEI was registered on 5 May 2019. At its last validation on 28 Apr 2026, all of its Level 1 reference data was confirmed against National Enterprise Credit Information Publicity System, China. It reports บริษัท ธนาคารกรุงเทพ จำกัด (มหาชน) as its ultimate parent. Beijing National Institute of Financial Standardization Co.,Ltd maintains the record.

177 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Seven successful renewals in 8 years.

First LEI registered on 5 May 2019, with at least 7 renewals recorded. The next renewal falls due on 6 May 2027, which is 6 months from today.

5 May 2019 LEI issued Seven renewal marks Each mark is a renewal that completed 6 May 2027 Next renewal due

Registered entity Level 1 data

Legal name
盘谷银行（中国）有限公司Registered in Chinese
Legal form
企业 ECAK
Also known as
Bangkok Bank (China) Company Limited
Former legal name
盘谷银行（中国）有限公司
Latin script
pan gu yin hang zhong guo you xian gong siGenerated by the LEI issuer for Latin-script systems, not a name the entity has adopted
Jurisdiction
China CN
Registration
Registered at National Enterprise Credit Information Publicity System, China RA000092. Registration number 91310000695837770Y
Entity created
26 Oct 2009
Legal address
黄浦区中山东一路7号二层B区、C区、三层及四层, 上海市, 200002, CN
Connected identifiers
BICBKKBCNSHXXX QCCQCN79T3XV0 S&P Capital IQ85147622 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Renewed. The next renewal date moved from 6 May 2026 to 6 May 2027.

Show 30 earlier changes

  1. The legal address was updated.

  2. The headquarters address was updated.

  3. Corporate event recorded: Change hq address.

  4. Corporate event recorded: Change hq address.

  5. Renewed. The next renewal date moved from 6 May 2025 to 6 May 2026.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. Legal jurisdiction changed from Taiwan to China.

  9. Legal jurisdiction changed from China to Taiwan.

  10. Renewed. The next renewal date is now 6 May 2025.

  11. The legal address was updated.

  12. The headquarters address was updated.

  13. Renewed. The next renewal date moved from 6 May 2024 to 6 May 2025.

  14. Renewed. The next renewal date moved from 6 May 2023 to 6 May 2024.

  15. Registration status changed from Lapsed to Issued.

  16. Renewed. The next renewal date moved from 6 May 2022 to 6 May 2023.

  17. Registration status changed from Issued to Lapsed.

  18. Registration status changed from Pending archival to Issued.

  19. Management of this LEI transferred from 300300EJ5S25BWX0QJ66 to Beijing National Institute of Financial Standardization Co.,Ltd.

  20. Registration status changed from Pending transfer to Pending archival.

  21. Registration status changed from Issued to Pending transfer.

  22. Renewed. The next renewal date moved from 6 May 2021 to 6 May 2022.

  23. Legal form changed.

  24. Registration status changed from Pending archival to Issued.

  25. Management of this LEI transferred from 300300KDIZ11PV2GH547 to 300300EJ5S25BWX0QJ66.

  26. Registration status changed from Pending transfer to Pending archival.

  27. Registration status changed from Issued to Pending transfer.

  28. Renewed. The next renewal date moved from 6 May 2020 to 6 May 2021.

  29. The recorded legal form was updated.

  30. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    บริษัท ธนาคารกรุงเทพ จำกัด (มหาชน)

    TH · 549300CCL2BKJGMYXV60

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    盘谷银行（中国）有限公司

    CN · 300300C1063131000064

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports 盘谷银行（中国）有限公司 as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

National Enterprise Credit Information Publicity System, China

Validated against

National Enterprise Credit Information Publicity System, China

Maintained by

Beijing National Institute of Financial Standardization Co.,Ltd

Published in

The GLEIF Global LEI Index. This record last updated 28 Apr 2026

盘谷银行（中国）有限公司

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 28 Apr 2026.