大连普兰店汇丰村镇银行有限责任公司

213800ICPJRWI4SQOX40Copied!

ACTIVE ISSUED 🇨🇳 China

大连普兰店汇丰村镇银行有限责任公司 is an active legal entity registered in China (CN). LEI code: 213800ICPJRWI4SQOX40. The LEI was first issued on Apr 2, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 30, 2026.

Entity Details

LEI Code 213800ICPJRWI4SQOX40 Legal Name 大连普兰店汇丰村镇银行有限责任公司 Status ACTIVE Jurisdiction 🇨🇳 China (CN) Category General Entities Legal Form Other / Not Classified Registration # 912102826960336783

Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 2, 2014 Last Updated Mar 28, 2025 Next Renewal Apr 30, 2026 (in 73 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Enterprise Credit Information Publicity System

Addresses

Legal / Registered Address
FIRST & SECOND FLOOR, NO 3 NANSHAN ROAD, PULANDIAN
DALIAN
CN-LN
116023
CN
Headquarters Address
C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON
GB-LND
E14 5HQ
GB

📅 Registration Timeline

First Issued
Apr 2, 2014 — LEI initially registered
Last Updated
Mar 28, 2025 — Record data last refreshed
Next Renewal
Apr 30, 2026 — Upcoming renewal deadline

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00ICPJRWI4SQOX
40
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

HSBC HOLDINGS PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for 大连普兰店汇丰村镇银行有限责任公司? +

The Legal Entity Identifier (LEI) for 大连普兰店汇丰村镇银行有限责任公司 is 213800ICPJRWI4SQOX40. This 20-character code uniquely identifies 大连普兰店汇丰村镇银行有限责任公司 in global financial transactions as per ISO 17442.

Is 大连普兰店汇丰村镇银行有限责任公司's LEI active? +

Yes, 大连普兰店汇丰村镇银行有限责任公司's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 28, 2025 and is due for renewal on Apr 30, 2026.

Where is 大连普兰店汇丰村镇银行有限责任公司 registered? +

大连普兰店汇丰村镇银行有限责任公司 is registered in China (jurisdiction: CN). The entity is registered under business register number 912102826960336783.

Who owns 大连普兰店汇丰村镇银行有限责任公司? +

According to GLEIF Level 2 relationship data, 大连普兰店汇丰村镇银行有限责任公司's parent entity is HSBC HOLDINGS PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for 大连普兰店汇丰村镇银行有限责任公司, registered in China. The LEI code 213800ICPJRWI4SQOX40 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.