Global LEI Index
TAI FUNG BANK LIMITED
Official identifier 549300NYBMESYXTWIJ67
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Macao
- Legal form
- No separate legal form (9999)
- Entity status
- Active
Official registration identifier
- Registration authority
- Directorate of Justice Affairs Services (RA000436)
- Registered entity identifier
- 69/20230706
Dates
- Initial registration date
- 21 Jun 2017
- Next renewal date
- 7 Dec 2026
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 4 reported relationships.
- 大丰银行股份有限公司上海分行 — Direct accounting consolidation parent — TAI FUNG BANK LIMITED; status Active
- TAI FUNG BANK LIMITED — Direct accounting consolidation parent — 中国银行股份有限公司; status Active
- 大丰银行股份有限公司上海分行 — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — TAI FUNG BANK LIMITED; status Active
- TAI FUNG BANK LIMITED — Ultimate accounting consolidation parent — 中国银行股份有限公司; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Directorate of Justice Affairs Services (RA000436).