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Public LEI record · Global LEI Index

China

监利中银富登村镇银行有限公司

容城大道东28号, 荆州市, 433300, CN

Legal Entity Identifier 300300C1171942000006
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
6 Apr 2024
LEI Issuer
Beijing National Institute of Financial Standardization Co.,Ltd
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for 监利中银富登村镇银行有限公司 is 300300C1171942000006. It has lapsed and has not been renewed.

监利中银富登村镇银行有限公司 is a 企业 formed in China, registered as 91420000573723441M with National Enterprise Credit Information Publicity System, China. The LEI was registered on 29 Mar 2019. At its last validation on 6 Apr 2023, all of its Level 1 reference data was confirmed against National Enterprise Credit Information Publicity System, China. It reports 中国银行股份有限公司 as its ultimate parent. Beijing National Institute of Financial Standardization Co.,Ltd maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 7 Apr 2024.

First LEI registered on 29 Mar 2019, with at least 4 renewals recorded. It lapsed on 7 Apr 2024 and has not been renewed in the 3 years since.

29 Mar 2019 LEI issued Four renewal marks Each mark is a renewal that completed 6 Apr 2024 Renewal was due

Registered entity Level 1 data

Legal name
监利中银富登村镇银行有限公司Registered in Chinese
Legal form
企业 ECAK
Also known as
Jianli BOC fullerton Community Bank Ltd.
Jurisdiction
China CN
Registration
Registered at National Enterprise Credit Information Publicity System, China RA000092. Registration number 91420000573723441M
Entity created
9 Aug 2011
Legal address
容城大道东28号, 荆州市, 433300, CN
Connected identifiers
QCCQCNX387AXN S&P Capital IQ609684657 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.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. The legal address was updated.

Show 30 earlier changes

  1. The headquarters address was updated.

  2. Legal jurisdiction changed from Taiwan to China.

  3. Legal jurisdiction changed from China to Taiwan.

  4. Renewed. The next renewal date is now 6 Apr 2024.

  5. The legal address was updated.

  6. The headquarters address was updated.

  7. Registration status changed from Issued to Lapsed.

  8. Registration status changed from Lapsed to Issued.

  9. Renewed. The next renewal date moved from 29 Mar 2023 to 6 Apr 2024.

  10. Registration status changed from Issued to Lapsed.

  11. Registration status changed from Lapsed to Issued.

  12. Renewed. The next renewal date moved from 29 Mar 2022 to 29 Mar 2023.

  13. Registration status changed from Issued to Lapsed.

  14. Registration status changed from Pending archival to Issued.

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

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

  17. Registration status changed from Issued to Pending transfer.

  18. Registration status changed from Lapsed to Issued.

  19. Renewed. The next renewal date moved from 29 Mar 2021 to 29 Mar 2022.

  20. Registration status changed from Issued to Lapsed.

  21. Legal form changed.

  22. Registration status changed from Pending archival to Issued.

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

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

  25. Registration status changed from Issued to Pending transfer.

  26. Registration status changed from Lapsed to Issued.

  27. Renewed. The next renewal date moved from 29 Mar 2020 to 29 Mar 2021.

  28. Registration status changed from Issued to Lapsed.

  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

    中国银行股份有限公司

    CN · 54930053HGCFWVHYZX42

    Active

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

  3. This entity

    监利中银富登村镇银行有限公司

    CN · 300300C1171942000006

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports 监利中银富登村镇银行有限公司 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 6 Apr 2023

监利中银富登村镇银行有限公司

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 6 Apr 2023.