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Public LEI record · Global LEI Index

China

中银富登村镇银行股份有限公司

容城县金容中街西古城路南, 保定市, 071000, CN

Legal Entity Identifier 655600HEU74ZBHAY3B85
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
11 Jun 2022
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 中银富登村镇银行股份有限公司 is 655600HEU74ZBHAY3B85. It has lapsed and has not been renewed.

中银富登村镇银行股份有限公司 is a 企业 formed in China, registered as 91133100MA0F66D53W with National Enterprise Credit Information Publicity System, China. The LEI was registered on 11 Jun 2021. At its last validation on 1 Mar 2022, all of its Level 1 reference data was confirmed against National Enterprise Credit Information Publicity System, China. It reports no parent, on the grounds that no parent prepares consolidated accounts that include it. 5 entities report it as their 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 11 Jun 2022.

First LEI registered on 11 Jun 2021 and was valid for 12 months. It lapsed on 11 Jun 2022 and has not been renewed in the 4 years since.

11 Jun 2021 LEI issued 11 Jun 2022 Renewal was due

Registered entity Level 1 data

Legal name
中银富登村镇银行股份有限公司Registered in Chinese
Legal form
企业 ECAK
Also known as
BOCfullertonbank
Jurisdiction
China CN
Registration
Registered at National Enterprise Credit Information Publicity System, China RA000092. Registration number 91133100MA0F66D53W
Legal address
容城县金容中街西古城路南, 保定市, 071000, CN
Headquarters
西单北大街110号北门9层, 西城区, 100032, CN
Connected identifiers
QCCQCNWQ8GUY5 S&P Capital IQ1671436662 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 12 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 11 Jun 2022.

  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 Pending archival to Issued.

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

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

  11. Registration status changed from Issued to Pending transfer.

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

Ownership Level 2 data

  1. Ultimate parent
    No consolidating parent Reported exception No parent consolidates this entity
  2. Direct parent
    No consolidating parent Reported exception No parent consolidates this entity
  3. This entity

    中银富登村镇银行股份有限公司

    CN · 655600HEU74ZBHAY3B85

    Active

  4. Below
    17 Direct subsidiaries
    5 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

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 1 Mar 2022

中银富登村镇银行股份有限公司

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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Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 1 Mar 2022.