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Public LEI record · Global LEI Index

China

大丰银行股份有限公司上海分行

中山东一路23号4楼401-404、406、408A室, 上海市, 200002, CN

Legal Entity Identifier 300300C1387431000057
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
8 Jan 2027
LEI Issuer
Beijing National Institute of Financial Standardization Co.,Ltd

Record snapshot

The Legal Entity Identifier for 大丰银行股份有限公司上海分行 is 300300C1387431000057. It is valid, policy conforming and renewed until 8 Jan 2027.

大丰银行股份有限公司上海分行 is a 企业 formed in China, registered as 91310000MA1FL43QX7 with National Enterprise Credit Information Publicity System, China. The LEI was registered on 28 Mar 2019. At its last validation on 7 Jan 2026, 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.

107 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.

Registered entity Level 1 data

Legal name
大丰银行股份有限公司上海分行Registered in Chinese
Legal form
企业 ECAK
Also known as
Tai Fung Bank Limited Shanghai Branch
Latin script
da feng yin hang gu fen you xian gong si shang hai fen hangGenerated 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 91310000MA1FL43QX7
Entity created
13 Jun 2017
Legal address
中山东一路23号4楼401-404、406、408A室, 上海市, 200002, CN
Connected identifiers
BICTFBLCNSHXXX QCCQCNU05T1NW S&P Capital IQ609704835 Other identifiers recorded against this LEI.
Securities
Not retrieved yet We have not yet checked whether any ISINs are mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

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

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    中国银行股份有限公司

    CN · 54930053HGCFWVHYZX42

    Active

  2. Direct parent

    TAI FUNG BANK LIMITED

    MO · 549300NYBMESYXTWIJ67

    Active

  3. This entity

    大丰银行股份有限公司上海分行

    CN · 300300C1387431000057

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports 大丰银行股份有限公司上海分行 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 7 Jan 2026

Reference data from the GLEIF Global LEI Index, as published on 7 Jan 2026.