上海银行股份有限公司

LEI 300300C1091231000098

Bank of Shanghai Co., Ltd

Legal Address [zh]


上海自由贸易试验区银城中路168号
浦东新区 CN-SH CN 200120

Headquarters Address [zh]


上海自由贸易试验区银城中路168号
浦东新区 CN-SH CN 200120

LEI Registration Details
L E I
300300C1091231000098
Legal Name
上海银行股份有限公司
Other Name 1
Bank of Shanghai Co., Ltd
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000092
Authority Authority I D
91310000132257510M
Legal Jurisdiction
CN
Legal Form Legal Form Code
ECAK
Legal Form Other Legal Form
企业
Status
ACTIVE
Initial Date
2017-12-12 02:40:59
Last Update Date
2019-11-26 15:07:39
Status
ISSUED
Next Renewal Date
2020-12-12 02:40:59
Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000092
Validation Authority Validation Authority I D
91310000132257510M

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bosc International Company Limited is directly consolidated by 上海银行股份有限公司

Relationship Start Node Node I D
254900F7EAZEW6H91O21 [BOSC International Company Limited]
Relationship End Node Node I D
300300C1091231000098 [上海银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-18 09:40:27
Registration Last Update Date
2020-05-06 08:47:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-18 09:40:27
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-03-04 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Bosc International (bvi) Limited is ultimately consolidated by 上海银行股份有限公司

Relationship Start Node Node I D
254900IEUFM7N30QA086 [BOSC International (BVI) Limited]
Relationship End Node Node I D
300300C1091231000098 [上海银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-11 09:29:56
Registration Last Update Date
2020-01-06 12:50:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-11 09:29:56
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-01-10 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Bosc International Investment Limited is ultimately consolidated by 上海银行股份有限公司

Relationship Start Node Node I D
254900W5Z5TAUCDVHC80 [BOSC International Investment Limited]
Relationship End Node Node I D
300300C1091231000098 [上海银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-29 08:36:36
Registration Last Update Date
2020-01-13 11:51:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-29 08:36:36
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-28 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

上海闵行上银村镇银行股份有限公司 is directly consolidated by 上海银行股份有限公司

Relationship Start Node Node I D
300300C1157931000003 [上海闵行上银村镇银行股份有限公司]
Relationship End Node Node I D
300300C1091231000098 [上海银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-28 20:53:56
Registration Last Update Date
2020-06-09 01:17:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-28 20:53:05
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2011-02-15 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
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

崇州上银村镇银行股份有限公司 is directly consolidated by 上海银行股份有限公司

Relationship Start Node Node I D
300300C1197351000044 [崇州上银村镇银行股份有限公司]
Relationship End Node Node I D
300300C1091231000098 [上海银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-03 03:20:09
Registration Last Update Date
2020-05-13 20:27:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-03 03:48:57
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-06-20 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

Bosc International Company Limited is ultimately consolidated by 上海银行股份有限公司

Relationship Start Node Node I D
254900F7EAZEW6H91O21 [BOSC International Company Limited]
Relationship End Node Node I D
300300C1091231000098 [上海银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-18 09:40:27
Registration Last Update Date
2020-05-06 08:47:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-18 09:40:27
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-03-04 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

上海闵行上银村镇银行股份有限公司 is ultimately consolidated by 上海银行股份有限公司

Relationship Start Node Node I D
300300C1157931000003 [上海闵行上银村镇银行股份有限公司]
Relationship End Node Node I D
300300C1091231000098 [上海银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-28 20:53:56
Registration Last Update Date
2020-06-09 01:17:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-28 20:53:05
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2011-02-15 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
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

崇州上银村镇银行股份有限公司 is ultimately consolidated by 上海银行股份有限公司

Relationship Start Node Node I D
300300C1197351000044 [崇州上银村镇银行股份有限公司]
Relationship End Node Node I D
300300C1091231000098 [上海银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-03 03:20:09
Registration Last Update Date
2020-05-13 20:27:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-03 03:48:57
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-06-20 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

浙江衢州衢江上银村镇银行股份有限公司 is directly consolidated by 上海银行股份有限公司

Relationship Start Node Node I D
300300C1189533000058 [浙江衢州衢江上银村镇银行股份有限公司]
Relationship End Node Node I D
300300C1091231000098 [上海银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-28 03:14:52
Registration Last Update Date
2019-08-28 03:14:52
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-28 03:55:09
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2011-06-19 12:00:00
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

浙江衢州衢江上银村镇银行股份有限公司 is ultimately consolidated by 上海银行股份有限公司

Relationship Start Node Node I D
300300C1189533000058 [浙江衢州衢江上银村镇银行股份有限公司]
Relationship End Node Node I D
300300C1091231000098 [上海银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-28 03:14:52
Registration Last Update Date
2019-08-28 03:14:52
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-28 03:55:09
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2011-06-19 12:00:00
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

Bank Of Shanghai (hong Kong) Limited is directly consolidated by 上海银行股份有限公司

Relationship Start Node Node I D
549300131DM2KKXKOX69 [Bank of Shanghai (Hong Kong) Limited]
Relationship End Node Node I D
300300C1091231000098 [上海银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-30 21:41:00
Registration Last Update Date
2020-04-27 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-23 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bank Of Shanghai (hong Kong) Limited is ultimately consolidated by 上海银行股份有限公司

Relationship Start Node Node I D
549300131DM2KKXKOX69 [Bank of Shanghai (Hong Kong) Limited]
Relationship End Node Node I D
300300C1091231000098 [上海银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-30 21:41:00
Registration Last Update Date
2020-04-27 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-23 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bosci (bvi) Limited is ultimately consolidated by 上海银行股份有限公司

Relationship Start Node Node I D
254900UUACQCYKVME239 [BOSCI (BVI) Limited]
Relationship End Node Node I D
300300C1091231000098 [上海银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-15 11:57:27
Registration Last Update Date
2020-06-16 10:28:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-15 11:57:27
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-05-27 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
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:
BOSHCNSHXXX

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