玉山银行(中国)有限公司

LEI 300300C1330944000075

E.SUN Bank (China) Company,Ltd.

Legal Address [zh]


中国,广东省,深圳市,前海深港合作区梦海大道5033号卓越前海壹号1层01至06单元、2层03至05单元及30、31整层
深圳市 CN-GD CN 518000

Headquarters Address [zh]


深圳市,前海深港合作区梦海大道5033号卓越前海壹号30层金融市场部
深圳市 CN-GD CN 518000

LEI Registration Details
L E I
300300C1330944000075
Legal Name
玉山银行(中国)有限公司
Other Name 1
E.SUN Bank (China) Company,Ltd.
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000092
Authority Authority I D
9144030035989758XX
Legal Jurisdiction
CN
Legal Form Legal Form Code
ECAK
Legal Form Other Legal Form
企业
Status
ACTIVE
Initial Date
2018-07-08 12:00:00
Last Update Date
2020-05-22 14:47:43
Status
ISSUED
Next Renewal Date
2020-07-08 12:00:00
Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000092
Validation Authority Validation Authority I D
9144030035989758XX

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

玉山银行(中国)有限公司 is directly consolidated by E.sun Commercial Bank, Ltd.

Relationship Start Node Node I D
300300C1330944000075 [玉山银行(中国)有限公司]
Relationship End Node Node I D
549300AMYZRPPY6D9P76 [E.Sun Commercial Bank, Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-08 12:00:00
Registration Last Update Date
2020-05-22 02:48:16
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-08 12:00:00
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-12 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 11:00:00
Relationship Period 2 End Date
2018-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-31 11:00:00
Relationship Period 3 End Date
2018-12-30 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

玉山银行(中国)有限公司 is ultimately consolidated by E.sun Commercial Bank, Ltd.

Relationship Start Node Node I D
300300C1330944000075 [玉山银行(中国)有限公司]
Relationship End Node Node I D
549300AMYZRPPY6D9P76 [E.Sun Commercial Bank, Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-19 20:27:07
Registration Last Update Date
2019-09-19 20:27:07
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-08 22:16:37
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-12 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 11:00:00
Relationship Period 2 End Date
2018-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-31 11:00:00
Relationship Period 3 End Date
2018-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
ESUNCNBBXXX

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