蒙特利尔银行（中国）有限公司

P392SPI69NXUSZMACF80Copied!

ACTIVE ISSUED 🇨🇳 China

蒙特利尔银行（中国）有限公司 is an active legal entity registered in China (CN). LEI code: P392SPI69NXUSZMACF80. The LEI was first issued on Sep 10, 2012 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 10, 2027.

ⓘ Entity Details

LEI Code P392SPI69NXUSZMACF80 Legal Name 蒙特利尔银行（中国）有限公司 Status ACTIVE Jurisdiction 🇨🇳 China (CN) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 10, 2012 Last Updated Jan 16, 2026 Next Renewal Mar 10, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
27TH FLOOR, TOWER 3
CHINA CENTRAL PLACE
BEIJING
CN-BJ
100025
CN
Headquarters Address
27TH FLOOR, TOWER 3
CHINA CENTRAL PLACE
BEIJING
CN-BJ
100025
CN

📅 Registration Timeline

First Issued
Sep 10, 2012 — LEI initially registered
Last Updated
Jan 16, 2026 — Record data last refreshed
Next Renewal
Mar 10, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 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

P392
SPI69NXUSZMACF
80
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)

Bank of Montréal Direct Parent

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

Bank of Montréal 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 蒙特利尔银行（中国）有限公司? +

The Legal Entity Identifier (LEI) for 蒙特利尔银行（中国）有限公司 is P392SPI69NXUSZMACF80. This 20-character code uniquely identifies 蒙特利尔银行（中国）有限公司 in global financial transactions as per ISO 17442.

Is 蒙特利尔银行（中国）有限公司's LEI active? +

Yes, 蒙特利尔银行（中国）有限公司's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 16, 2026 and is due for renewal on Mar 10, 2027.

Where is 蒙特利尔银行（中国）有限公司 registered? +

蒙特利尔银行（中国）有限公司 is registered in China (jurisdiction: CN).

Who owns 蒙特利尔银行（中国）有限公司? +

According to GLEIF Level 2 relationship data, 蒙特利尔银行（中国）有限公司's parent entity is Bank of Montréal. 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 蒙特利尔银行（中国）有限公司, registered in China. The LEI code P392SPI69NXUSZMACF80 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.