辽阳银行股份有限公司

3003001SEGIW9IB2M294Copied!

ACTIVE LAPSED 🇨🇳 China

辽阳银行股份有限公司 is an active legal entity registered in China (CN). LEI code: 3003001SEGIW9IB2M294. The LEI was first issued on Sep 22, 2014 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Dec 25, 2023.

ⓘ Entity Details

LEI Code 3003001SEGIW9IB2M294 Legal Name 辽阳银行股份有限公司 Status ACTIVE Jurisdiction 🇨🇳 China (CN) Category General Entities Legal Form qi ye Registration # 912110004645009004

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 22, 2014 Last Updated Dec 27, 2022 Next Renewal Dec 25, 2023 (784 days overdue) Corroboration FULLY_CORROBORATED Managing LOU 北京国家金融标准化研究院有限责任公司 Reg. Authority National Enterprise Credit Information Publicity System

⚑ Addresses

Legal / Registered Address
民主路21号
辽阳市
CN-LN
100000
CN
Headquarters Address
民主路21号
辽阳市
CN-LN
100000
CN

📅 Registration Timeline

First Issued
Sep 22, 2014 — LEI initially registered
Last Updated
Dec 27, 2022 — Record data last refreshed
Renewal Overdue
Dec 25, 2023 — Renewal deadline has passed

★ Data Quality

70%
7 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

3003
001SEGIW9IB2M2
94
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.

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? Frequently Asked Questions

What is the LEI number for 辽阳银行股份有限公司? +

The Legal Entity Identifier (LEI) for 辽阳银行股份有限公司 is 3003001SEGIW9IB2M294. This 20-character code uniquely identifies 辽阳银行股份有限公司 in global financial transactions as per ISO 17442.

Is 辽阳银行股份有限公司's LEI active? +

Yes, 辽阳银行股份有限公司's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 27, 2022 and is due for renewal on Dec 25, 2023.

Where is 辽阳银行股份有限公司 registered? +

辽阳银行股份有限公司 is registered in China (jurisdiction: CN). The entity is registered under business register number 912110004645009004.

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 辽阳银行股份有限公司, registered in China. The LEI code 3003001SEGIW9IB2M294 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.