China CITIC Bank International Limited
copy
54930034UPFJV0NHXV95 54930034UPFJV0NHXV95
ISSUED
Company data
| Legal name | China CITIC Bank International Limited |
| Legal address | 61-65 Des Voeux Road, Central and Western District, Hong Kong |
| Registration authority entity ID | 00620985 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 54930034UPFJV0NHXV95 copy 54930034UPFJV0NHXV95 |
| Status |
ISSUED
|
| Next renewal date | 2026-09-12 |
| Managing LOU | GS1 |
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Company data
| Legal name | China CITIC Bank International Limited |
| Entity status |
ACTIVE
|
| Other entity names | HONG KONG CHINESE BANK, LIMITED -THE- |
| Registered at |
Companies Registry
(Companies Registry)
公司註冊處
Hong Kong RA000388 |
| Registration authority entity ID | 00620985 |
| Entity category | GENERAL |
| Entity legal form code | 公眾股份有限公司 (zh) EPG7 |
| Entity created at | 1954-12-10 |
| BIC code | KWHKHKHHXXX |
| Validated At |
Companies Registry
(Companies Registry)
公司註冊處
Hong Kong
RA000388
|
| Validated As | 00620985 |
LEI registration details
| LEI number | 54930034UPFJV0NHXV95 copy 54930034UPFJV0NHXV95 |
| Status |
ISSUED
|
| Initial registration | 2014-02-14 |
| Last update | 2025-07-29 |
| Next renewal date | 2026-09-12 |
| Managing LOU | GS1 |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 61-65 Des Voeux Road |
| City | Central and Western District |
| Country | HK | Hong Kong |
Headquarters address
| Headquarters address | 80th Floor, International Commerce Centre, 1 Austin Road West |
| City | Kowloon |
| Country | HK | Hong Kong |
Parents
|
中国中信集团有限公司 (Direct parent) 中国中信集团有限公司 (Ultimate Parent) |
Certificate
of Legal Entity Identifier
GRANTED TO
China CITIC Bank International Limited
LEI: 54930034UPFJV0NHXV95
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
China CITIC Bank International Limited
LEI: 54930034UPFJV0NHXV95
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
China CITIC Bank International Limited
LEI: 54930034UPFJV0NHXV95
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
China CITIC Bank International Limited
LEI: 54930034UPFJV0NHXV95
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.