正阳玉川村镇银行股份有限公司

300300C1313441000072Copied!

ACTIVE LAPSED 🇨🇳 China

正阳玉川村镇银行股份有限公司 is an active legal entity registered in China (CN). LEI code: 300300C1313441000072. The LEI was first issued on Mar 13, 2019 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Feb 22, 2025.

ⓘ Entity Details

LEI Code 300300C1313441000072 Legal Name 正阳玉川村镇银行股份有限公司 Status ACTIVE Jurisdiction 🇨🇳 China (CN) Category General Entities Legal Form qi ye Registration # 914117003584234976

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 13, 2019 Last Updated Mar 21, 2024 Next Renewal Feb 22, 2025 (359 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
河南省驻马店市正阳县正确路与西二环路交叉口
驻马店市
CN-HA
463600
CN
Headquarters Address
河南省驻马店市正阳县
驻马店市
CN-HA
463600
CN

A Other Names & Aliases

1 alternative name registered for this entity

ZhengYangYuchuanCountryBankCompanyLimited ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 13, 2019 — LEI initially registered
Last Updated
Mar 21, 2024 — Record data last refreshed
Renewal Overdue
Feb 22, 2025 — Renewal deadline has passed

★ 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

3003
00C13134410000
72
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 正阳玉川村镇银行股份有限公司? +

The Legal Entity Identifier (LEI) for 正阳玉川村镇银行股份有限公司 is 300300C1313441000072. This 20-character code uniquely identifies 正阳玉川村镇银行股份有限公司 in global financial transactions as per ISO 17442.

Is 正阳玉川村镇银行股份有限公司's LEI active? +

Yes, 正阳玉川村镇银行股份有限公司's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 21, 2024 and is due for renewal on Feb 22, 2025.

Where is 正阳玉川村镇银行股份有限公司 registered? +

正阳玉川村镇银行股份有限公司 is registered in China (jurisdiction: CN). The entity is registered under business register number 914117003584234976.

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 正阳玉川村镇银行股份有限公司, registered in China. The LEI code 300300C1313441000072 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.