China CITIC Bank International Limited
54930034UPFJV0NHXV95Copied!
China CITIC Bank International Limited is an active legal entity registered in Hong Kong (HK). LEI code: 54930034UPFJV0NHXV95. The LEI was first issued on Feb 14, 2014 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Sep 12, 2026.
Entity Details
Registration & Compliance
Addresses
Central and Western District
HK
International Commerce Centre, 1 Austin Road West
Kowloon
HK
Other Names & Aliases
1 alternative name registered for this entity
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
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.
This entity is ultimately consolidated by the top-level parent entity.
Subsidiaries & Children (1)
Other Entities in HK
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for China CITIC Bank International Limited? +
The Legal Entity Identifier (LEI) for China CITIC Bank International Limited is 54930034UPFJV0NHXV95. This 20-character code uniquely identifies China CITIC Bank International Limited in global financial transactions as per ISO 17442.
Is China CITIC Bank International Limited's LEI active? +
Yes, China CITIC Bank International Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 29, 2025 and is due for renewal on Sep 12, 2026.
Where is China CITIC Bank International Limited registered? +
China CITIC Bank International Limited is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 00620985.
Who owns China CITIC Bank International Limited? +
According to GLEIF Level 2 relationship data, China CITIC Bank International Limited's parent entity is 中国中信集团有限公司. 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 China CITIC Bank International Limited, registered in Hong Kong. The LEI code 54930034UPFJV0NHXV95 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.