交通银行股份有限公司

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

China

Legal form

Source legal-form code: ECAK

Entity status

Active

Official registration identifier

Registration authority

National Enterprise Credit Information Publicity System (RA000092)

Registered entity identifier

9131000010000595XD

Dates

Initial registration date

28 Feb 2014

Next renewal date

28 Feb 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 31 reported relationships.

• Bank Of Communications Co. Ltd., Luxembourg Branch — Direct accounting consolidation parent — 交通银行股份有限公司; status Active
• Bank of Communications Charitable Foundation Limited — Direct accounting consolidation parent — 交通银行股份有限公司; status Active
• BANK OF COMMUNICATIONS (HONG KONG) LIMITED — Direct accounting consolidation parent — 交通银行股份有限公司; status Active
• 交通銀行信託有限公司 — Direct accounting consolidation parent — 交通银行股份有限公司; status Active
• 交通財務有限公司 — Direct accounting consolidation parent — 交通银行股份有限公司; status Active
• 交银施罗德基金管理有限公司 — Direct accounting consolidation parent — 交通银行股份有限公司; status Active
• 交银理财有限责任公司 — Direct accounting consolidation parent — 交通银行股份有限公司; status Active
• BOCOM International Holdings Company Limited — Direct accounting consolidation parent — 交通银行股份有限公司; status Active
• Bank of Communications (Luxembourg) S.A. — Direct accounting consolidation parent — 交通银行股份有限公司; status Active
• BANCO BOCOM BBM S.A. — Direct accounting consolidation parent — 交通银行股份有限公司; status Active
• Bank Of Communications Co. Ltd., Luxembourg Branch — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — 交通银行股份有限公司; status Active
• Bank of Communications Co., Ltd., Prague Branch odštěpný závod — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — 交通银行股份有限公司; status Active
• Bank of Communications Co Ltd (Johannesburg Branch) — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — 交通银行股份有限公司; status Active
• Bank of Communications Co., Ltd. — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — 交通银行股份有限公司; status Active
• 交銀國際證券有限公司 — Ultimate accounting consolidation parent — 交通银行股份有限公司; status Active
• PREFERRED INVESTMENT MANAGEMENT LIMITED — Ultimate accounting consolidation parent — 交通银行股份有限公司; status Active
• 交銀國際資產管理有限公司 — Ultimate accounting consolidation parent — 交通银行股份有限公司; status Active
• Bank Of Communications Co. Ltd., Luxembourg Branch — Ultimate accounting consolidation parent — 交通银行股份有限公司; status Active
• Bank of Communications Charitable Foundation Limited — Ultimate accounting consolidation parent — 交通银行股份有限公司; status Active
• BANK OF COMMUNICATIONS (HONG KONG) LIMITED — Ultimate accounting consolidation parent — 交通银行股份有限公司; status Active
• 交通銀行信託有限公司 — Ultimate accounting consolidation parent — 交通银行股份有限公司; status Active
• 交銀租賃發展香港有限公司 — Ultimate accounting consolidation parent — 交通银行股份有限公司; status Active
• 交通財務有限公司 — Ultimate accounting consolidation parent — 交通银行股份有限公司; status Active
• 交银金融租赁有限责任公司 — Ultimate accounting consolidation parent — 交通银行股份有限公司; status Active
• 交银施罗德基金管理有限公司 — Ultimate accounting consolidation parent — 交通银行股份有限公司; status Active
• 交银理财有限责任公司 — Ultimate accounting consolidation parent — 交通银行股份有限公司; status Active
• BOCOM International Holdings Company Limited — Ultimate accounting consolidation parent — 交通银行股份有限公司; status Active
• Bank of Communications (Luxembourg) S.A. — Ultimate accounting consolidation parent — 交通银行股份有限公司; status Active
• The Southern Atlantic Investments, Ltd. — Ultimate accounting consolidation parent — 交通银行股份有限公司; status Active
• 交银金融科技有限公司 — Ultimate accounting consolidation parent — 交通银行股份有限公司; status Active
• BANCO BOCOM BBM S.A. — Ultimate accounting consolidation parent — 交通银行股份有限公司; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.