LEI Registrar

BANK OF CHINA LIMITED

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LEI: 984500BDB0DE6F1AF647
China (CN)
Last updated: August 14, 2025 at 16:07:50
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500BDB0DE6F1AF647
Legal Form
ECAK
Jurisdiction
China (CN)
General Category
BRANCH
Registration Details
Initial Registration
August 12, 2021 at 10:19:58
Creation Date
January 1, 1989 at 01:00:00
Registered At
RA000478
Registered As
447

Entity Names

Legal Name
BANK OF CHINA LIMITED
Language: en
Other Names
Bank of China Limited, Panama Branch
Language: enType: TRADING_OR_OPERATING_NAME0
BANK OF CHINA
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
2

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Punta Pacifica, P.H. Oceania Business Plaza
Piso 36
Torre
1080, Panama City
Panamá,PA

Headquarters Address

复兴门内大街1号
100818, 西城区
Beijing Shi,China (CN)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
August 12, 2021 at 10:19:58
Last Updated
August 14, 2025 at 16:07:50
Next Renewal
August 19, 2026 at 16:50:50(4 days ago)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
447

BANK OF CHINA LIMITED (LEI: 984500BDB0DE6F1AF647) is a ECAK was initially registered on August 12, 2021 in China (CN). This entity is classified as BRANCH.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on August 14, 2025 at 16:07:50. The renewal was due on August 19, 2026 and is now overdue.

The headquarters is located in 西城区, Beijing Shi, CN. The legal address is in Panama City, Panamá, PA.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 447 with authority ID RA000478. The entity is also known as Bank of China Limited, Panama Branch, BANK OF CHINA.