Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
Active中信银行国际(中国)有限公司 is directly consolidated by China Citic Bank International Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-28 03:53:10
Registration Last Update Date
2021-03-08 00:20:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-28 03:52:12
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2008-03-12 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
China Citic Bank International Limited is directly consolidated by 中信银行股份有限公司
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-02-14 07:16:00
Registration Last Update Date
2018-03-25 17:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-31 20:43:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveChina Citic Bank International Limited is ultimately consolidated by Citic Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-14 07:16:00
Registration Last Update Date
2019-04-04 07:46:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-03 06:30:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
Active中信银行国际(中国)有限公司 is ultimately consolidated by China Citic Bank International Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-28 03:53:10
Registration Last Update Date
2019-03-28 03:53:10
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-28 03:52:12
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2008-03-12 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 11:00:00
Relationship Period 2 End Date
2017-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard