GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo

Public LEI record · Global LEI Index

China

重庆涪陵中银富登村镇银行有限公司

重庆市涪陵区太极大道7号, 涪陵区, 408000, CN

Legal Entity Identifier 300300C1307550000049
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
26 Dec 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 重庆涪陵中银富登村镇银行有限公司 is 300300C1307550000049. It has lapsed and has not been renewed.

重庆涪陵中银富登村镇银行有限公司 is a 企业 formed in China, registered as 91500000329605689W with National Enterprise Credit Information Publicity System, China. The LEI was registered on 30 Aug 2019 and has been renewed 4 times since. At its last validation on 21 Mar 2024, 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 27 Dec 2024.

First LEI registered on 30 Aug 2019 and was maintained for 5 years with 4 renewals recorded. It lapsed on 27 Dec 2024 and has not been renewed in the 2 years since.

30 Aug 2019 LEI issued Four renewal marks Each mark is a renewal that completed 26 Dec 2024 Renewal was due

Registered entity Level 1 data

Legal name
重庆涪陵中银富登村镇银行有限公司Registered in Chinese
Legal form
企业 ECAK
Also known as
ChongQing FuLing Boc Fullerton Community Bank Ltd
Jurisdiction
China CN
Registration
Registered at National Enterprise Credit Information Publicity System, China RA000092. Registration number 91500000329605689W
Entity created
24 Jul 2015
Legal address
重庆市涪陵区太极大道7号, 涪陵区, 408000, CN
Connected identifiers
QCCQCNQ0ECBMY S&P Capital IQ635941412 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. Corporate event recorded: Change hq address.

Show 31 earlier changes

  1. A corporate event was recorded.

  2. The legal address was updated.

  3. The headquarters address was updated.

  4. Legal jurisdiction changed from Taiwan to China.

  5. Legal jurisdiction changed from China to Taiwan.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. Registration status changed from Issued to Lapsed.

  9. Registration status changed from Lapsed to Issued.

  10. Renewed. The next renewal date moved from 26 Dec 2023 to 26 Dec 2024.

  11. Registration status changed from Issued to Lapsed.

  12. The legal address was updated.

  13. The headquarters address was updated.

  14. The legal address was updated.

  15. The headquarters address was updated.

  16. Corporate event recorded: Change hq address.

  17. Registration status changed from Lapsed to Issued.

  18. Renewed. The next renewal date moved from 30 Aug 2022 to 26 Dec 2023.

  19. Registration status changed from Issued to Lapsed.

  20. Registration status changed from Pending archival to Issued.

  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 Issued to Pending transfer.

  24. Renewed. The next renewal date moved from 30 Aug 2021 to 30 Aug 2022.

  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 30 Aug 2020 to 30 Aug 2021.

  31. 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

    重庆涪陵中银富登村镇银行有限公司

    CN · 300300C1307550000049

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports 重庆涪陵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 21 Mar 2024

重庆涪陵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

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 21 Mar 2024.