Shanghai Commercial Bank Limited

LEI 549300DLWZLXC60CXS69

Legal Address [en]


Shanghai Commercial Bank Tower
12 Queen's Road
Central HK

Headquarters Address [en]


Shanghai Commercial Bank Tower
12 Queen's Road
Central HK

External Public Records
LEI Registration Details
L E I
549300DLWZLXC60CXS69
Legal Name
Shanghai Commercial Bank Limited
Authority Authority I D
RA000388
Authority Authority I D
0003159
Legal Jurisdiction
HK
Legal Form Legal Form Code
EPG7
Status
ACTIVE
Initial Date
2015-11-18 21:06:00
Last Update Date
2021-08-03 18:01:45
Status
ISSUED
Next Renewal Date
2022-08-20 20:31:00
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0003159

European Central Bank MFI

Shanghai Commercial Bank Ltd is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Shanghai Commercial Bank Limited [HK].

Head RIAD Code: HK0ECBM00012
RIAD Code: GB2330
ECB MFI Address: 65 Cornhill London, GB EC3V 3NB

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Shanghai Commercial Bank, Ltd. is international branch of Shanghai Commercial Bank Limited

Relationship Start Node Node I D
5493007VDOR2RA6M9N63 [SHANGHAI COMMERCIAL BANK, LTD.]
Relationship End Node Node I D
549300DLWZLXC60CXS69 [Shanghai Commercial Bank Limited]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-16 23:35:00
Registration Last Update Date
2021-06-29 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-28 19:49:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Shanghai Commercial Bank Ltd. Pension Scheme (2000) - Balanced Fund is directly consolidated by Shanghai Commercial Bank Limited

Relationship Start Node Node I D
549300KOCK2UQFPBJN87 [Shanghai Commercial Bank Ltd. Pension Scheme (2000) - Balanced Fund]
Relationship End Node Node I D
549300DLWZLXC60CXS69 [Shanghai Commercial Bank Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-21 22:02:00
Registration Last Update Date
2020-10-07 03:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-16 17:32:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

上海商业银行有限公司深圳分行 is international branch of Shanghai Commercial Bank Limited

Relationship Start Node Node I D
300300C1051144000024 [上海商业银行有限公司深圳分行]
Relationship End Node Node I D
549300DLWZLXC60CXS69 [Shanghai Commercial Bank Limited]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-18 21:43:57
Registration Last Update Date
2021-03-18 21:43:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-24 21:22:51
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:
SCBKHKHHXXX

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