兴业银行股份有限公司

LEI 300300C1030935001303

INDUSTRIAL BANK CO., LTD.

Legal Address [zh]


湖东路154号
福州市 CN-FJ CN 350003

Headquarters Address [zh]


银城路167号3楼
浦东新区 CN-SH CN 200120

Other Address [1] [en]


No 154, Hudong Road
Fuzhou CN-FJ CN 350003

Other Address [2] [en]


3F, No 167 Yin Cheng Road
Pudong Xinqu CN-SH CN 200120

LEI Registration Details
L E I
300300C1030935001303
Legal Name
兴业银行股份有限公司
Other Name 1
INDUSTRIAL BANK CO., LTD.
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000092
Authority Authority I D
91350000158142711F
Legal Jurisdiction
CN
Legal Form Legal Form Code
ECAK
Status
ACTIVE
Initial Date
2017-06-20 21:19:50
Last Update Date
2021-11-10 09:56:54
Status
ISSUED
Next Renewal Date
2022-06-20 21:19:50
Managing L O U
655600IJ8LS3CCDA4421 [北京国家金融标准化研究院有限责任公司]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000092
Validation Authority Validation Authority I D
91350000158142711F

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

兴业国际信托有限公司 is directly consolidated by 兴业银行股份有限公司

Relationship Start Node Node I D
3003001B10NPOKFRLE94 [兴业国际信托有限公司]
Relationship End Node Node I D
300300C1030935001303 [兴业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-18 01:35:10
Registration Last Update Date
2019-06-24 02:24:52
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-18 01:35:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2011-02-28 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 11:00:00
Relationship Period 2 End Date
2018-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

兴业国际信托有限公司 is ultimately consolidated by 兴业银行股份有限公司

Relationship Start Node Node I D
3003001B10NPOKFRLE94 [兴业国际信托有限公司]
Relationship End Node Node I D
300300C1030935001303 [兴业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-18 01:35:10
Registration Last Update Date
2019-06-24 02:24:52
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-18 01:35:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2011-02-28 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 11:00:00
Relationship Period 2 End Date
2018-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

興業銀行股份有限公司香港分行 is international branch of 兴业银行股份有限公司

Relationship Start Node Node I D
3003007Y03W5HH1MXR96 [興業銀行股份有限公司香港分行]
Relationship End Node Node I D
300300C1030935001303 [兴业银行股份有限公司]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-06 20:53:16
Registration Last Update Date
2021-02-06 20:53:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 20:16:58
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-12-31 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 11:00:00
Relationship Period 2 End Date
2021-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

兴银理财有限责任公司 is directly consolidated by 兴业银行股份有限公司

Relationship Start Node Node I D
655600Z7002035000021 [兴银理财有限责任公司]
Relationship End Node Node I D
300300C1030935001303 [兴业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-02 01:06:46
Registration Last Update Date
2021-02-02 01:06:46
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 01:06:45
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-12 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 11:00:00
Relationship Period 2 End Date
2020-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-12 11:00:00
Relationship Period 3 End Date
2020-06-12 12:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

兴银理财有限责任公司 is ultimately consolidated by 兴业银行股份有限公司

Relationship Start Node Node I D
655600Z7002035000021 [兴银理财有限责任公司]
Relationship End Node Node I D
300300C1030935001303 [兴业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-02 01:06:46
Registration Last Update Date
2021-02-02 01:06:46
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 01:06:45
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-12 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 11:00:00
Relationship Period 2 End Date
2020-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-12 11:00:00
Relationship Period 3 End Date
2020-06-12 12:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
FJIBCNBAXXX

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