东亚银行(中国)有限公司

LEI 300300C1050231004984

The Bank of East Asia (China) Limited

Legal Address [zh]


中国(上海)自由贸易试验区花园石桥路66号23楼、25楼、26楼、27楼、28楼、37楼、38楼(名义楼层26楼,28楼、29楼、30楼、31楼、41楼、42楼)
浦东新区 CN-SH CN 200120

Headquarters Address [zh]


中国(上海)自由贸易试验区花园石桥路66号23楼、25楼、26楼、27楼、28楼、37楼、38楼(名义楼层26楼,28楼、29楼、30楼、31楼、41楼、42楼)
浦东新区 CN-SH CN 200120

Other Address [1] [en]


Floor 23; Floor 25; Floor 26; Floor 27;Floor 28; Floor 37; Floor 38(Nominal floor: Floor 26; Floor 28; Floor 29; Floor 30; Floor 31; Floor 41; Floor 42),66 Hua Yuan Shi Qiao Road, Pilot free trade zone, Shanghai, China
Pudong Xinqu CN-SH CN 200120

Other Address [2] [en]


Floor 23; Floor 25; Floor 26; Floor 27;Floor 28; Floor 37; Floor 38(Nominal floor: Floor 26; Floor 28; Floor 29; Floor 30; Floor 31; Floor 41; Floor 42),66 Hua Yuan Shi Qiao Road, Pilot free trade zone, Shanghai, China
Pudong Xinqu CN-SH CN 200120

LEI Registration Details
L E I
300300C1050231004984
Legal Name
东亚银行(中国)有限公司
Other Name 1
The Bank of East Asia (China) Limited
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000092
Authority Authority I D
91310000798999780D
Legal Jurisdiction
CN
Legal Form Legal Form Code
ECAK
Status
ACTIVE
Initial Date
2017-12-21 03:09:33
Last Update Date
2021-12-16 13:41:45
Status
ISSUED
Next Renewal Date
2022-12-21 03:09:33
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
91310000798999780D

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

东亚银行(中国)有限公司 is directly consolidated by Bank Of East Asia, Limited -the-

Relationship Start Node Node I D
300300C1050231004984 [东亚银行(中国)有限公司]
Relationship End Node Node I D
CO6GC26LCGGRTUESIP55 [BANK OF EAST ASIA, LIMITED -THE-]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-21 03:09:33
Registration Last Update Date
2020-12-03 20:44:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-21 03:09:33
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2007-03-28 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 11:00:00
Relationship Period 2 End Date
2019-12-30 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

东亚银行(中国)有限公司 is ultimately consolidated by Bank Of East Asia, Limited -the-

Relationship Start Node Node I D
300300C1050231004984 [东亚银行(中国)有限公司]
Relationship End Node Node I D
CO6GC26LCGGRTUESIP55 [BANK OF EAST ASIA, LIMITED -THE-]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-21 03:09:33
Registration Last Update Date
2020-12-03 20:44:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-21 03:09:33
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2007-03-28 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 11:00:00
Relationship Period 2 End Date
2019-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BEASCNSHXXX

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