江苏常熟农村商业银行股份有限公司

LEI 300300C1115432000063

Jiangsu Changshu Rural Commercial Bank Co.,Ltd

Legal Address [zh]


常熟市新世纪大道58号
苏州市 CN-JS CN 215500

Headquarters Address [zh]


常熟市新世纪大道58号
苏州市 CN-JS CN 215500

Other Address [1] [en]


No.58 Xinshiji Dadao Changshu
Suzhou CN-JS CN 215500

Other Address [2] [en]


No.58 Xinshiji Dadao Changshu
Suzhou CN-JS CN 215500

LEI Registration Details
L E I
300300C1115432000063
Legal Name
江苏常熟农村商业银行股份有限公司
Other Name 1
Jiangsu Changshu Rural Commercial Bank Co.,Ltd
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000092
Authority Authority I D
91320000251448088B
Legal Jurisdiction
CN
Legal Form Legal Form Code
ECAK
Status
ACTIVE
Initial Date
2019-03-25 22:05:31
Last Update Date
2021-11-10 09:56:54
Status
LAPSED
Next Renewal Date
2021-03-25 22:05:31
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
91320000251448088B

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

洛宁兴福村镇银行有限责任公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
3003003DOL7M6XFCRU22 [洛宁兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-29 03:34:45
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-29 03:34:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-12-31 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 11:00:00
Relationship Period 2 End Date
2015-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2014-12-31 11:00:00
Relationship Period 3 End Date
2015-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

宜阳兴福村镇银行股份有限公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
3003004KPDHBZJ9L1G95 [宜阳兴福村镇银行股份有限公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-29 02:53:49
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-29 02:53:14
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-05-09 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2012-12-31 11:00:00
Relationship Period 2 End Date
2013-12-30 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

淮安清浦兴福村镇银行股份有限公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1247932000020 [淮安清浦兴福村镇银行股份有限公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-11 20:28:14
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-11 20:28:30
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-11-05 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2012-12-31 11:00:00
Relationship Period 2 End Date
2013-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2012-12-31 11:00:00
Relationship Period 3 End Date
2013-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

淮安淮阴兴福村镇银行有限责任公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1257932000068 [淮安淮阴兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-30 02:52:41
Registration Last Update Date
2019-05-30 02:52:41
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-30 02:52:34
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-12-26 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 11:00:00
Relationship Period 2 End Date
2016-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-31 11:00:00
Relationship Period 3 End Date
2016-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

盐城滨海兴福村镇银行有限责任公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1278932000033 [盐城滨海兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-05 01:40:20
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-05 02:09:06
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-08-13 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2013-12-31 11:00:00
Relationship Period 2 End Date
2014-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2013-12-31 11:00:00
Relationship Period 3 End Date
2014-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

扬州高邮兴福村镇银行有限责任公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1281432000045 [扬州高邮兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-05 01:35:45
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-05 02:04:32
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-09-22 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2013-12-31 11:00:00
Relationship Period 2 End Date
2014-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2013-12-31 11:00:00
Relationship Period 3 End Date
2014-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

宿迁宿城兴福村镇银行有限责任公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1293632000057 [宿迁宿城兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-18 21:06:36
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-18 21:06:18
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-02-10 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 11:00:00
Relationship Period 2 End Date
2015-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2014-12-31 11:00:00
Relationship Period 3 End Date
2015-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

无锡滨湖兴福村镇银行有限责任公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1301032000077 [无锡滨湖兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-09 21:37:46
Registration Last Update Date
2019-04-09 21:37:46
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-09 21:37:35
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-04-29 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 11:00:00
Relationship Period 2 End Date
2015-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2014-12-31 11:00:00
Relationship Period 3 End Date
2015-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

淮安清河兴福村镇银行有限责任公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1330132000077 [淮安清河兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-31 02:10:28
Registration Last Update Date
2019-05-31 02:10:28
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-31 02:39:49
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-27 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 11:00:00
Relationship Period 2 End Date
2016-12-30 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

易门兴福村镇银行有限责任公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1342153000072 [易门兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-27 03:05:48
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-27 03:04:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-05-24 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 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
Us Gaap

Business Entity Relationship

Active

江川兴福村镇银行有限责任公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1342453000023 [江川兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-29 02:26:50
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-29 02:26:15
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-05-25 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 11:00:00
Relationship Period 2 End Date
2016-11-30 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

南华兴福村镇银行有限责任公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1342753000071 [南华兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-27 22:08:43
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-27 22:07:53
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2016-09-19 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 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
Other Accounting Standard

Business Entity Relationship

Active

武定兴福村镇银行有限责任公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1343053000022 [武定兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-26 21:12:08
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-26 21:11:19
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-06-11 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 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
Us Gaap

Business Entity Relationship

Active

元谋兴福村镇银行有限责任公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1343153000038 [元谋兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-29 03:09:57
Registration Last Update Date
2021-06-09 01:25:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 03:10:05
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-06-12 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 11:00:00
Relationship Period 2 End Date
2016-12-30 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

昆明盘龙兴福村镇银行有限责任公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1343753000037 [昆明盘龙兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-29 20:46:05
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-29 20:45:58
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-06-02 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-06-02 12:00:00
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

嵩县兴福村镇银行有限责任公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300S0015H34103028 [嵩县兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-16 20:04:35
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-16 20:04:19
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2013-10-07 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 11:00:00
Relationship Period 2 End Date
2016-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-31 11:00:00
Relationship Period 3 End Date
2016-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

洛宁兴福村镇银行有限责任公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
3003003DOL7M6XFCRU22 [洛宁兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-29 03:34:45
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-29 03:34:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-12-31 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 11:00:00
Relationship Period 2 End Date
2015-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2014-12-31 11:00:00
Relationship Period 3 End Date
2015-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

宜阳兴福村镇银行股份有限公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
3003004KPDHBZJ9L1G95 [宜阳兴福村镇银行股份有限公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-29 02:53:49
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-29 02:53:14
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-05-09 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2012-12-31 11:00:00
Relationship Period 2 End Date
2013-12-30 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

淮安清浦兴福村镇银行股份有限公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1247932000020 [淮安清浦兴福村镇银行股份有限公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-11 20:28:14
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-11 20:28:30
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-11-05 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2012-12-31 11:00:00
Relationship Period 2 End Date
2013-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2012-12-31 11:00:00
Relationship Period 3 End Date
2013-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

淮安淮阴兴福村镇银行有限责任公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1257932000068 [淮安淮阴兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-30 02:52:41
Registration Last Update Date
2019-05-30 02:52:41
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-30 02:52:34
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-12-26 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 11:00:00
Relationship Period 2 End Date
2016-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-31 11:00:00
Relationship Period 3 End Date
2016-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

盐城滨海兴福村镇银行有限责任公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1278932000033 [盐城滨海兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-05 01:40:20
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-05 02:09:06
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-08-13 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2013-12-31 11:00:00
Relationship Period 2 End Date
2014-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2013-12-31 11:00:00
Relationship Period 3 End Date
2014-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

扬州高邮兴福村镇银行有限责任公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1281432000045 [扬州高邮兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-05 01:35:45
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-05 02:04:32
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-09-22 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2013-12-31 11:00:00
Relationship Period 2 End Date
2014-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2013-12-31 11:00:00
Relationship Period 3 End Date
2014-11-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

宿迁宿城兴福村镇银行有限责任公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1293632000057 [宿迁宿城兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-18 21:06:36
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-18 21:06:18
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-02-10 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 11:00:00
Relationship Period 2 End Date
2015-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2014-12-31 11:00:00
Relationship Period 3 End Date
2015-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

无锡滨湖兴福村镇银行有限责任公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1301032000077 [无锡滨湖兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-09 21:37:46
Registration Last Update Date
2019-04-09 21:37:46
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-09 21:37:35
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-04-29 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 11:00:00
Relationship Period 2 End Date
2015-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2014-12-31 11:00:00
Relationship Period 3 End Date
2015-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

淮安清河兴福村镇银行有限责任公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1330132000077 [淮安清河兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-31 02:10:28
Registration Last Update Date
2019-05-31 02:10:28
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-31 02:39:49
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-27 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 11:00:00
Relationship Period 2 End Date
2016-12-30 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

易门兴福村镇银行有限责任公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1342153000072 [易门兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-27 03:05:48
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-27 03:04:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-05-24 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 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
Us Gaap

Business Entity Relationship

Active

江川兴福村镇银行有限责任公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1342453000023 [江川兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-29 02:26:50
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-29 02:26:15
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-05-25 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 11:00:00
Relationship Period 2 End Date
2016-11-30 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

南华兴福村镇银行有限责任公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1342753000071 [南华兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-27 22:08:43
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-27 22:07:53
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2016-09-19 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 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
Other Accounting Standard

Business Entity Relationship

Active

武定兴福村镇银行有限责任公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1343053000022 [武定兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-26 21:12:08
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-26 21:11:19
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-06-11 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 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
Us Gaap

Business Entity Relationship

Active

元谋兴福村镇银行有限责任公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1343153000038 [元谋兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-29 03:09:57
Registration Last Update Date
2021-06-09 01:25:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 03:10:05
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-06-12 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 11:00:00
Relationship Period 2 End Date
2016-12-30 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

昆明盘龙兴福村镇银行有限责任公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1343753000037 [昆明盘龙兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-29 20:46:05
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-29 20:45:58
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-06-02 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-06-02 12:00:00
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

嵩县兴福村镇银行有限责任公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300S0015H34103028 [嵩县兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-16 20:04:35
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-16 20:04:19
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2013-10-07 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 11:00:00
Relationship Period 2 End Date
2016-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-31 11:00:00
Relationship Period 3 End Date
2016-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

泰州高港兴福村镇银行有限责任公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1296632000052 [泰州高港兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-27 01:05:28
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-27 01:45:45
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-03-08 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 11:00:00
Relationship Period 2 End Date
2015-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2014-12-31 11:00:00
Relationship Period 3 End Date
2015-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

泰州高港兴福村镇银行有限责任公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1296632000052 [泰州高港兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-27 01:05:28
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-27 01:45:45
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-03-08 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 11:00:00
Relationship Period 2 End Date
2015-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2014-12-31 11:00:00
Relationship Period 3 End Date
2015-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

兴福村镇银行股份有限公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300JYPRZQK8L36V08 [兴福村镇银行股份有限公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-22 02:37:36
Registration Last Update Date
2020-05-22 02:37:36
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-23 19:53:09
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-07-17 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 11:00:00
Relationship Period 2 End Date
2020-12-30 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

兴福村镇银行股份有限公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300JYPRZQK8L36V08 [兴福村镇银行股份有限公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-22 02:37:36
Registration Last Update Date
2020-05-22 02:37:36
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-23 19:53:09
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-07-17 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 11:00:00
Relationship Period 2 End Date
2020-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CSCBCNSHXXX

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