国民银行(中国)有限公司

LEI 300300C1204511000045

Kookmin Bank(China) Limited

Legal Address [zh]


朝阳区建国门外大街甲6号1幢SK大厦19层01-05,08室
朝阳区 CN-BJ CN 100022

Headquarters Address [zh]


朝阳区建国门外大街甲6号1幢SK大厦19层01-05,08室
朝阳区 CN-BJ CN 100022

Other Address [1] [en]


Room 01-05,08 19F,SK Tower, NO.6 Jia,Jianguomenwai Avenue
Chaoyang Qu CN-BJ CN 100022

Other Address [2] [en]


Room 01-05,08 19F,SK Tower, NO.6 Jia,Jianguomenwai Avenue
Chaoyang Qu CN-BJ CN 100022

LEI Registration Details
L E I
300300C1204511000045
Legal Name
国民银行(中国)有限公司
Other Name 1
Kookmin Bank(China) Limited
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000092
Authority Authority I D
91110000717834117G
Legal Jurisdiction
CN
Category
BRANCH
Legal Form Legal Form Code
ECAK
Status
ACTIVE
Initial Date
2019-03-26 12:00:00
Last Update Date
2021-11-10 09:56:54
Status
ISSUED
Next Renewal Date
2022-03-26 12:00:00
Managing L O U
655600IJ8LS3CCDA4421 [北京国家金融标准化研究院有限责任公司]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000092
Validation Authority Validation Authority I D
91110000717834117G

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

国民银行(中国)有限公司 is directly consolidated by (주) 국민은행

Relationship Start Node Node I D
300300C1204511000045 [国民银行(中国)有限公司]
Relationship End Node Node I D
549300XXMOJSIW8P4769 [(주) 국민은행]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-26 22:11:55
Registration Last Update Date
2019-03-26 22:11:55
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-26 22:10:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-10-07 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2012-11-18 11:00:00
Relationship Period 2 End Date
2019-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

国民银行(中国)有限公司 is ultimately consolidated by (주) 국민은행

Relationship Start Node Node I D
300300C1204511000045 [国民银行(中国)有限公司]
Relationship End Node Node I D
549300XXMOJSIW8P4769 [(주) 국민은행]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-26 22:11:55
Registration Last Update Date
2019-03-26 22:11:55
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-26 22:10:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-10-07 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2012-11-18 11:00:00
Relationship Period 2 End Date
2019-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

国民银行(中国)有限公司 is international branch of (주) 국민은행

Relationship Start Node Node I D
300300C1204511000045 [国民银行(中国)有限公司]
Relationship End Node Node I D
549300XXMOJSIW8P4769 [(주) 국민은행]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-24 03:45:46
Registration Last Update Date
2021-03-24 03:45:46
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-26 12:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-12-31 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 11:00:00
Relationship Period 2 End Date
2021-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

国民银行(中国)有限公司 is international branch of 国民银行(中国)有限公司

Relationship Start Node Node I D
300300C1204511000045 [国民银行(中国)有限公司]
Relationship End Node Node I D
300300C1204511000045 [国民银行(中国)有限公司]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-09 20:43:44
Registration Last Update Date
2021-03-09 20:43:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-26 22:10:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-12-31 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 11:00:00
Relationship Period 2 End Date
2021-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CZNBCNBJXXX

© 2022 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |