"创兴银行有限公司汕头分行" - LEI 300300BF75848SCQIC16

LEI Record Details

Entity name
创兴银行有限公司汕头分行
Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)
全国企业信用信息公示系统 (国家市场监督管理总局)
China
RA000092
Registered As
91440500X17558748H
Jurisdiction Of Formation
CN-GD
Entity Legal Form
企业 (ZH)
ECAK
Entity Status
ACTIVE
Legal Address
广东省汕头市金砂路162号丰泽庄蓝堡国际公寓1幢103-203、104-204、105-205号, 100000, 汕头市, CN-GD, CN
Headquarters Address
广东省汕头市金砂路162号丰泽庄蓝堡国际公寓1幢103-203、104-204、105-205号, 100000, 汕头市, CN-GD, CN

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

Registration Date
2019-09-03
LEI Issuer
655600IJ8LS3CCDA4421
Last Update
2022-12-27
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000092
Next Renewal
2023-12-26T02:34:19Z
Data Validated As
91440500X17558748H

创兴银行有限公司汕头分行

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Registration Details