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Public LEI record · Global LEI Index

China

响水中银富登村镇银行有限公司

响水县城黄海路208号, 盐城市, 224600, CN

Legal Entity Identifier 300300C1234832000058
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
14 Jun 2025
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 响水中银富登村镇银行有限公司 is 300300C1234832000058. It has lapsed and has not been renewed.

响水中银富登村镇银行有限公司 is a 企业 formed in China, registered as 91320921074660335L with National Enterprise Credit Information Publicity System, China. The LEI was registered on 5 Jun 2019 and has been renewed 3 times since. At its last validation on 14 Jun 2025, 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 15 Jun 2025.

First LEI registered on 5 Jun 2019 and was maintained for 6 years with 3 renewals recorded. It lapsed on 15 Jun 2025 and has not been renewed in the 1 year since.

5 Jun 2019 LEI issued Three renewal marks Each mark is a renewal that completed 14 Jun 2025 Renewal was due

Registered entity Level 1 data

Legal name
响水中银富登村镇银行有限公司Registered in Chinese
Legal form
企业 ECAK
Jurisdiction
China CN
Registration
Registered at National Enterprise Credit Information Publicity System, China RA000092. Registration number 91320921074660335L
Entity created
23 Jul 2013
Legal address
响水县城黄海路208号, 盐城市, 224600, CN
Connected identifiers
QCCQCNQSGAGK2 S&P Capital IQ620341695 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. Registration status changed from Issued to Lapsed.

Show 32 earlier changes

  1. Corporate event recorded: Change hq address.

  2. A corporate event was recorded.

  3. The legal address was updated.

  4. The headquarters address was updated.

  5. Legal jurisdiction changed from Taiwan to China.

  6. Legal jurisdiction changed from China to Taiwan.

  7. Renewed. The next renewal date is now 14 Jun 2025.

  8. The legal address was updated.

  9. The headquarters address was updated.

  10. The legal address was updated.

  11. The headquarters address was updated.

  12. Registration status changed from Lapsed to Issued.

  13. Renewed. The next renewal date moved from 26 Dec 2023 to 14 Jun 2025.

  14. Registration status changed from Issued to Lapsed.

  15. The legal address was updated.

  16. The headquarters address was updated.

  17. Corporate event recorded: Change hq address.

  18. Registration status changed from Lapsed to Issued.

  19. Renewed. The next renewal date moved from 5 Jun 2021 to 26 Dec 2023.

  20. Registration status changed from Pending archival to Lapsed.

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

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

  23. Registration status changed from Lapsed to Pending transfer.

  24. Registration status changed from Issued to Lapsed.

  25. Legal form changed.

  26. Registration status changed from Pending archival to Issued.

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

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

  29. Registration status changed from Issued to Pending transfer.

  30. Renewed. The next renewal date moved from 5 Jun 2020 to 5 Jun 2021.

  31. The recorded legal form was updated.

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

Ownership Level 2 data

  1. Ultimate parent

    中国银行股份有限公司

    CN · 54930053HGCFWVHYZX42

    Active

  2. Direct parent

    中银富登村镇银行股份有限公司

    CN · 655600HEU74ZBHAY3B85

    Active

  3. This entity

    响水中银富登村镇银行有限公司

    CN · 300300C1234832000058

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports 响水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 14 Jun 2025

响水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 14 Jun 2025.