LEI Record LAPSED 655600Z7002035000021
Policy Non-Conforming
Entity name
兴银理财有限责任公司Other names
CIB Wealth Management Co.,Ltd.Transliterated Names
xing yin li cai you xian ze ren gong siRegistered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91350100MA33FNRJ78Jurisdiction Of Formation
CN-FJEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
福建省福州市鼓楼区湖东路154号中山大厦A座6层、11层、12层、15层, 350000, 福州市, CN-FJ, CNHeadquarters Address
福建省福州市鼓楼区湖东路154号中山大厦A座6层、11层、12层、15层, 350000, 福州市, CN-FJ, 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
2021-02-02LEI Issuer
655600IJ8LS3CCDA4421Last Update
2026-05-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2026-05-23T03:23:22ZData Validated As
91350100MA33FNRJ78