30030056PB7Y7HMHVN58
中信银行国际（中国）有限公司
Registration currentOpen-source customer due diligence on 中信银行国际（中国）有限公司, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 30030056PB7Y7HMHVN58
- Legal jurisdiction
- CN
- Legal form
- qi ye (ECAK)
- Registered address
- 深圳市, CN-GD, China
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2019-03-28
- Record last updated
- 2026-03-16
- Direct parent
- China CITIC Bank International Limited
- Ultimate parent
- 中国中信集团有限公司