LEI Record LAPSED 300300DUM9FSK28V7P64
Policy Non-Conforming
Entity name
招商银行股份有限公司深圳分行Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
9144030078278219X2Jurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
深圳市福田区莲花街道深南大道2016号招商银行深圳分行大厦, 100000, 深圳市, CN-GD, CNHeadquarters Address
深圳市福田区莲花街道深南大道2016号招商银行深圳分行大厦, 100000, 深圳市, CN-GD, CNOops! 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.
Renew LEIRegistration Date
2020-01-22LEI Issuer
655600IJ8LS3CCDA4421Last Update
2023-02-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2024-02-22T02:53:24ZData Validated As
9144030078278219X2