Bank of Dongguan International Limited

984500D2AP5BBE2F0F63Copied!

ACTIVE ISSUED 🇭🇰 Hong Kong

Bank of Dongguan International Limited is an active legal entity registered in Hong Kong (HK). LEI code: 984500D2AP5BBE2F0F63. The LEI was first issued on Jan 23, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 23, 2027.

ⓘ Entity Details

LEI Code 984500D2AP5BBE2F0F63 Legal Name Bank of Dongguan International Limited Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 73285578

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 23, 2025 Last Updated Jan 11, 2026 Next Renewal Jan 23, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
香港 德輔道中136號 東莞銀行大廈 地庫地下1樓18樓至21樓
香港
HK
Headquarters Address
香港 德輔道中136號 東莞銀行大廈 地庫地下1樓18樓至21樓
香港
HK

A Other Names & Aliases

2 alternative names registered for this entity

東莞銀行（國際）有限公司 ALTERNATIVE_LANGUAGE_LEGAL_NAME · zh
GUANYIN INTERNATIONAL LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 23, 2025 — LEI initially registered
Last Updated
Jan 11, 2026 — Record data last refreshed
Next Renewal
Jan 23, 2027 — 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

9845
00D2AP5BBE2F0F
63
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 Bank of Dongguan International Limited? +

The Legal Entity Identifier (LEI) for Bank of Dongguan International Limited is 984500D2AP5BBE2F0F63. This 20-character code uniquely identifies Bank of Dongguan International Limited in global financial transactions as per ISO 17442.

Is Bank of Dongguan International Limited's LEI active? +

Yes, Bank of Dongguan International Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 11, 2026 and is due for renewal on Jan 23, 2027.

Where is Bank of Dongguan International Limited registered? +

Bank of Dongguan International Limited is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 73285578.

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 Bank of Dongguan International Limited, registered in Hong Kong. The LEI code 984500D2AP5BBE2F0F63 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.