大丰银行股份有限公司上海分行
copy
300300C1387431000057 300300C1387431000057
ISSUED
Company data
| Legal name | 大丰银行股份有限公司上海分行 |
| Legal address | 中山东一路23号4楼401-404、406、408A室, 上海市, 200002, China |
| Registration authority entity ID | 91310000MA1FL43QX7 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 300300C1387431000057 copy 300300C1387431000057 |
| Status |
ISSUED
|
| Next renewal date | 2027-01-09 |
| 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 | 大丰银行股份有限公司上海分行 |
| Entity status |
ACTIVE
|
| Other entity names | Tai Fung Bank Limited Shanghai Branch |
| 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 | 91310000MA1FL43QX7 |
| Entity category | GENERAL |
| Entity legal form code | 企业 (zh) ECAK |
| Entity created at | 2017-06-14 |
| BIC code | TFBLCNSHXXX |
| 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 | 91310000MA1FL43QX7 |
LEI registration details
| LEI number | 300300C1387431000057 copy 300300C1387431000057 |
| Status |
ISSUED
|
| Initial registration | 2019-03-29 |
| Last update | 2026-01-07 |
| Next renewal date | 2027-01-09 |
| 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 | 中山东一路23号4楼401-404、406、408A室 |
| Postal code | 200002 |
| City | 上海市 |
| Region code | CN-SH |
| Country | CN | China |
Headquarters address
| Headquarters address | 中山东一路23号4楼401-404、406、408A室 |
| Postal code | 200002 |
| City | 上海市 |
| Region code | CN-SH |
| Country | CN | China |
Parents
|
TAI FUNG BANK LIMITED (Direct parent) 中国银行股份有限公司 (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Head Office
Certificate
of Legal Entity Identifier
GRANTED TO
大丰银行股份有限公司上海分行
LEI: 300300C1387431000057
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
大丰银行股份有限公司上海分行
LEI: 300300C1387431000057
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
大丰银行股份有限公司上海分行
LEI: 300300C1387431000057
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
大丰银行股份有限公司上海分行
LEI: 300300C1387431000057
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.