SUZHOU TRUST CO. LTD

213800UQSO6PAVBXMB84Copied!

ACTIVE LAPSED 🇨🇳 China

SUZHOU TRUST CO. LTD is an active legal entity registered in China (CN). LEI code: 213800UQSO6PAVBXMB84. The LEI was first issued on Apr 8, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 20, 2018.

ⓘ Entity Details

LEI Code 213800UQSO6PAVBXMB84 Legal Name SUZHOU TRUST CO. LTD Status ACTIVE Jurisdiction 🇨🇳 China (CN) Category General Entities Legal Form Other / Not Classified Registration # 91320594137705730W

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 8, 2015 Last Updated Jun 7, 2023 Next Renewal Jun 20, 2018 (2798 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Enterprise Credit Information Publicity System

⚑ Addresses

Legal / Registered Address
383 ZHUHUI ROAD
SUZHOU
CN-JS
CN
Headquarters Address
383 ZHUHUI ROAD
SUZHOU
CN-JS
CN

📅 Registration Timeline

First Issued
Apr 8, 2015 — LEI initially registered
Renewal Overdue
Jun 20, 2018 — Renewal deadline has passed
Last Updated
Jun 7, 2023 — Record data last refreshed

★ 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
00UQSO6PAVBXMB
84
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)

NATWEST GROUP PLC Direct Parent

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

NATWEST GROUP PLC Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for SUZHOU TRUST CO. LTD? +

The Legal Entity Identifier (LEI) for SUZHOU TRUST CO. LTD is 213800UQSO6PAVBXMB84. This 20-character code uniquely identifies SUZHOU TRUST CO. LTD in global financial transactions as per ISO 17442.

Is SUZHOU TRUST CO. LTD's LEI active? +

Yes, SUZHOU TRUST CO. LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 7, 2023 and is due for renewal on Jun 20, 2018.

Where is SUZHOU TRUST CO. LTD registered? +

SUZHOU TRUST CO. LTD is registered in China (jurisdiction: CN). The entity is registered under business register number 91320594137705730W.

Who owns SUZHOU TRUST CO. LTD? +

According to GLEIF Level 2 relationship data, SUZHOU TRUST CO. LTD's parent entity is NATWEST GROUP 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 SUZHOU TRUST CO. LTD, registered in China. The LEI code 213800UQSO6PAVBXMB84 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.