大华银行（中国）有限公司

549300DBDCVZPLXHN447Copied!

ACTIVE ISSUED 🇨🇳 China

大华银行（中国）有限公司 is an active legal entity registered in China (CN). LEI code: 549300DBDCVZPLXHN447. The LEI was first issued on Apr 9, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 6, 2026.

ⓘ Entity Details

LEI Code 549300DBDCVZPLXHN447 Legal Name 大华银行（中国）有限公司 Status ACTIVE Jurisdiction 🇨🇳 China (CN) Category General Entities Legal Form qi ye Registration # 913100006694147236

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 9, 2013 Last Updated Apr 4, 2025 Next Renewal Apr 6, 2026 (in 49 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Enterprise Credit Information Publicity System

⚑ Addresses

Legal / Registered Address
FLOOR 3, ROOM 501 OF FLOOR 5 (ACTUAL FLOOR 4), FLOOR 13 (ACTUAL FLOOR 12), FLOOR 15
AND NO. 128, 116 YIN CHENG ROAD, PUDONG NEW AREA
SHANGHAI
CN-SH
200120
CN
Headquarters Address
FLOOR 3, ROOM 501 OF FLOOR 5 (ACTUAL FLOOR 4), FLOOR 13 (ACTUAL FLOOR 12)
AND NO. 116, 128, YIN CHENG ROAD, PUDONG NEW AREA
SHANGHAI
CN-SH
200120
CN

📅 Registration Timeline

First Issued
Apr 9, 2013 — LEI initially registered
Last Updated
Apr 4, 2025 — Record data last refreshed
Next Renewal
Apr 6, 2026 — Upcoming renewal deadline

★ 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

5493
00DBDCVZPLXHN4
47
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)

UNITED OVERSEAS BANK LIMITED Direct Parent

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

UNITED OVERSEAS BANK LIMITED 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 大华银行（中国）有限公司? +

The Legal Entity Identifier (LEI) for 大华银行（中国）有限公司 is 549300DBDCVZPLXHN447. This 20-character code uniquely identifies 大华银行（中国）有限公司 in global financial transactions as per ISO 17442.

Is 大华银行（中国）有限公司's LEI active? +

Yes, 大华银行（中国）有限公司's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 4, 2025 and is due for renewal on Apr 6, 2026.

Where is 大华银行（中国）有限公司 registered? +

大华银行（中国）有限公司 is registered in China (jurisdiction: CN). The entity is registered under business register number 913100006694147236.

Who owns 大华银行（中国）有限公司? +

According to GLEIF Level 2 relationship data, 大华银行（中国）有限公司's parent entity is UNITED OVERSEAS BANK LIMITED. 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 大华银行（中国）有限公司, registered in China. The LEI code 549300DBDCVZPLXHN447 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.