中信银行国际（中国）有限公司
copy
30030056PB7Y7HMHVN58 30030056PB7Y7HMHVN58
ISSUED
Company data
| Legal name | 中信银行国际（中国）有限公司 |
| Legal address | 福田区南园街道南园社区深南中路2001号信云大厦31层3101-08单元, 深圳市, 518001, China |
| Registration authority entity ID | 91440300618900991W |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 30030056PB7Y7HMHVN58 copy 30030056PB7Y7HMHVN58 |
| Status |
ISSUED
|
| Next renewal date | 2027-03-28 |
| Managing LOU | 北京国家金融标准化研究院有限责任公司 |
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Company data
| Legal name | 中信银行国际（中国）有限公司 |
| Entity status |
ACTIVE
|
| Other entity names | CITIC BANK INTERNATIONAL (CHINA) LIMITED |
| Registered at |
National Enterprise Credit Information Publicity System
(State Administration for Market Regulation)
全国企业信用信息公示系统
(国家市场监督管理总局)
China RA000092 |
| Registration authority entity ID | 91440300618900991W |
| Entity category | GENERAL |
| Entity legal form code | 企业 (zh) ECAK |
| Entity created at | 2008-03-13 |
| Validated At |
National Enterprise Credit Information Publicity System
(State Administration for Market Regulation)
全国企业信用信息公示系统
(国家市场监督管理总局)
China
RA000092
|
| Validated As | 91440300618900991W |
LEI registration details
| LEI number | 30030056PB7Y7HMHVN58 copy 30030056PB7Y7HMHVN58 |
| Status |
ISSUED
|
| Initial registration | 2019-03-28 |
| Last update | 2026-03-16 |
| Next renewal date | 2027-03-28 |
| Managing LOU | 北京国家金融标准化研究院有限责任公司 |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 福田区南园街道南园社区深南中路2001号信云大厦31层3101-08单元 |
| Postal code | 518001 |
| City | 深圳市 |
| Region code | CN-GD |
| Country | CN | China |
Headquarters address
| Headquarters address | 福田区南园街道南园社区深南中路2001号信云大厦31层3101-08单元 |
| Postal code | 518001 |
| City | 深圳市 |
| Region code | CN-GD |
| Country | CN | China |
Parents
|
China CITIC Bank International Limited (Direct parent) 中国中信集团有限公司 (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
中信银行国际（中国）有限公司
LEI: 30030056PB7Y7HMHVN58
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
中信银行国际（中国）有限公司
LEI: 30030056PB7Y7HMHVN58
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
中信银行国际（中国）有限公司
LEI: 30030056PB7Y7HMHVN58
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
中信银行国际（中国）有限公司
LEI: 30030056PB7Y7HMHVN58
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.