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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.

60 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

Six successful renewals in 8 years.

First LEI registered on 28 Mar 2019, with at least 6 renewals recorded. The next renewal falls due on 8 Jan 2027, which is 2 months from today.

28 Mar 2019 LEI issued Six renewal marks Each mark is a renewal that completed 8 Jan 2027 Next renewal due

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
14 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 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. The legal address was updated.

Show 40 earlier changes

  1. The headquarters address was updated.

  2. Renewed. The next renewal date moved from 9 Jan 2026 to 9 Jan 2027.

  3. Corporate event recorded: Change hq address.

  4. Corporate event recorded: Change hq address.

  5. A corporate event was recorded.

  6. The legal address was updated.

  7. Legal jurisdiction changed from Taiwan to China.

  8. Legal jurisdiction changed from China to Taiwan.

  9. Renewed. The next renewal date is now 9 Jan 2026.

  10. The legal address was updated.

  11. Registration status changed from Lapsed to Issued.

  12. Renewed. The next renewal date moved from 25 Dec 2024 to 9 Jan 2026.

  13. Registration status changed from Issued to Lapsed.

  14. Corporate event recorded: Change hq address.

  15. Registration status changed from Lapsed to Issued.

  16. Renewed. The next renewal date moved from 22 Nov 2023 to 25 Dec 2024.

  17. The headquarters address was updated.

  18. Registration status changed from Issued to Lapsed.

  19. Renewed. The next renewal date is now 22 Nov 2023.

  20. Registration status changed from Lapsed to Issued.

  21. Renewed. The next renewal date moved from 29 Mar 2022 to 22 Nov 2023.

  22. Registration status changed from Issued to Lapsed.

  23. Registration status changed from Lapsed to Issued.

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

  25. Registration status changed from Pending archival to Lapsed.

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

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

  28. Registration status changed from Lapsed to Pending transfer.

  29. Registration status changed from Issued to Lapsed.

  30. Legal form changed.

  31. Registration status changed from Pending archival to Issued.

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

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

  34. Registration status changed from Issued to Pending transfer.

  35. Renewed. The next renewal date is now 29 Mar 2021.

  36. Registration status changed from Lapsed to Issued.

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

  38. Registration status changed from Issued to Lapsed.

  39. The recorded legal form was updated.

  40. 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

    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

大丰银行股份有限公司上海分行

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How to use this

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