China CITIC Bank International Limited

LEI 54930034UPFJV0NHXV95

HONG KONG CHINESE BANK, LIMITED -THE-

Legal Address [en]


61-65 Des Voeux Road
Central and Western District HK

Headquarters Address [en]


80th Floor
International Commerce Centre
1 Austin Road West
Kowloon HK

External Public Records
LEI Registration Details
L E I
54930034UPFJV0NHXV95
Legal Name
China CITIC Bank International Limited
Other Name 1
HONG KONG CHINESE BANK, LIMITED -THE-
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
0004095
Legal Jurisdiction
HK
Legal Form Legal Form Code
EPG7
Status
ACTIVE
Initial Date
2014-02-14 07:16:00
Last Update Date
2021-09-01 15:31:00
Status
ISSUED
Next Renewal Date
2022-08-11 08:52:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0004095

LEI Registration Exception(s)


Subsidiaries and Parent Companies

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
30030056PB7Y7HMHVN58 [中信银行国际(中国)有限公司]
Relationship End Node Node I D
54930034UPFJV0NHXV95 [China CITIC Bank International Limited]
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
54930034UPFJV0NHXV95 [China CITIC Bank International Limited]
Relationship End Node Node I D
300300C1030211000384 [中信银行股份有限公司]
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

China Citic Bank International Limited is ultimately consolidated by Citic Limited

Relationship Start Node Node I D
54930034UPFJV0NHXV95 [China CITIC Bank International Limited]
Relationship End Node Node I D
2549006I3Q3M98KHOT11 [CITIC Limited]
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
30030056PB7Y7HMHVN58 [中信银行国际(中国)有限公司]
Relationship End Node Node I D
54930034UPFJV0NHXV95 [China CITIC Bank International Limited]
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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
KWHKHKHHXXX

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