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LEI record

· China

兆丰国际商业银行股份有限公司苏州分行

兆丰国际商业银行股份有限公司苏州分行 in 北京市 — Issued LEI 3003009L1QD3156EY682, registered 2019.

Changes recorded by LEIatlas since 6 Jul 2026: changed legal form or jurisdiction on 18 Sep 2026. GLEIF publishes only the current record.

IssuedActive
3003
00
9L1QD3156EY6
82
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
gǔ fèn yǒu xiàn gōng sī
Jurisdiction
China
Registered
25 Mar 2019
Next renewal
25 Mar 2027

Reference data

Identity

LEI
3003009L1QD3156EY682
Registration authority
National Enterprise Credit Information Publicity Systementity ID 91320594598572897R
Legal address
工业园区旺墩路188号建屋大厦104室, 北京市, 215028, CN
Location
北京市, Beijing, China
HQ address
NO. 100 CHI-LIN ROAD ZHONGYUANLI, TAIPEI, TW
Initial registration
25 Mar 2019
Last updated
17 Sep 2026
Managing LOU (issuer)
北京国家金融标准化研究院有限责任公司655600IJ8LS3CCDA4421

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

Bank codes (BIC)
ICBCCNBSXXX

The archive · 2 versions

Change history

  1. 18 Sep 2026 – current
    • Legal form: ECAK→TD8P
    • Jurisdiction: CN→TW
    • City: 苏州市→北京市
    • HQ address: 工业园区旺墩路188号建屋大厦104室→NO. 100 CHI-LIN ROAD ZHONGYUANLI
  2. 6 Jul 2026 – 18 Sep 2026
    First recorded version.

What this means

What the record says about 兆丰国际商业银行股份有限公司苏州分行

兆丰国际商业银行股份有限公司苏州分行 is registered as an international branch in 北京市, China, so it carries its own LEI while its accounts belong to the head office named below.

The LEI has been on record for 7 years, since 25 Mar 2019. That is about 3 years earlier than the median LEI in China, which dates from 2021 — an early adopter by local standards.

The next annual re-validation is due 25 Mar 2027, 155 days from now.

This archive holds 2 versions of the record. The most recent change was on 18 Sep 2026 and altered the legal form, jurisdiction, city, hq address; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with National Enterprise Credit Information Publicity System under registry number 91320594598572897R, and the LEI itself is issued and maintained by 北京国家金融标准化研究院有限责任公司, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in China