南京银行股份有限公司上海分行

300300IM7JD1Y6QFFR87Copied!

ACTIVE LAPSED 🇨🇳 China

南京银行股份有限公司上海分行 is an active legal entity registered in China (CN). LEI code: 300300IM7JD1Y6QFFR87. The LEI was first issued on Sep 26, 2019 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Oct 22, 2025.

ⓘ Entity Details

LEI Code 300300IM7JD1Y6QFFR87 Legal Name 南京银行股份有限公司上海分行 Status ACTIVE Jurisdiction 🇨🇳 China (CN) Category General Entities Legal Form qi ye Registration # 913100006746370832

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 26, 2019 Last Updated Oct 22, 2025 Next Renewal Oct 22, 2025 (117 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
上海市闸北区中山北路933号1、2、3层
闸北区
CN-SH
200000
CN
Headquarters Address
上海市闸北区中山北路933号1、2、3层
闸北区
CN-SH
200000
CN

📅 Registration Timeline

First Issued
Sep 26, 2019 — LEI initially registered
Renewal Overdue
Oct 22, 2025 — Renewal deadline has passed
Last Updated
Oct 22, 2025 — Record data last refreshed

★ 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
00IM7JD1Y6QFFR
87
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 南京银行股份有限公司上海分行? +

The Legal Entity Identifier (LEI) for 南京银行股份有限公司上海分行 is 300300IM7JD1Y6QFFR87. This 20-character code uniquely identifies 南京银行股份有限公司上海分行 in global financial transactions as per ISO 17442.

Is 南京银行股份有限公司上海分行's LEI active? +

Yes, 南京银行股份有限公司上海分行's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 22, 2025 and is due for renewal on Oct 22, 2025.

Where is 南京银行股份有限公司上海分行 registered? +

南京银行股份有限公司上海分行 is registered in China (jurisdiction: CN). The entity is registered under business register number 913100006746370832.

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 南京银行股份有限公司上海分行, registered in China. The LEI code 300300IM7JD1Y6QFFR87 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.