SHANGHAI COMMERCIAL BANK, LTD.

LEI: 5493007VDOR2RA6M9N63

Entity

Legal Name

Legal Name Language Code

Legal Address

330 N BRAND BLVD, Glendale, California (US-CA), 91203 UNITED STATES

Headquarters Address

Shanghai Commercial Bank Tower Central, 999077 HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

(US-CA): Secretary of State (RA000598)

Registration Authority Entity ID

C0683258

Entity Legal Form Code

Public company limited by shares (EPG7)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

1973-06-20 05:00:00

Relationships

Branch Parent

Headquarters LEI

549300DLWZLXC60CXS69

Relationship Periods

Relationship Period 1

Start Date

2017-10-17 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2015-11-19 02:06:00

Last Update Date

2024-04-12 08:06:46

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2017-10-17 03:35:00

Last Update Date

2024-04-12 08:06:46

Next Renewal Date

2023-06-08 00:00:00

Registration Status

LAPSED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-CA): Secretary of State (RA000598)

Validation Authority Entity ID

C0683258