中信证券股份有限公司
CITIC SECURITIES COMPANY LIMITED

Address: 亮马桥路48号中信证券大厦, 朝阳区, CN-BJ, 100026, CN

中信证券股份有限公司 (LEI# 300300E1006744000068) is a legal entity registered with 中国金融电子化公司.

Entity Overview

Legal Entity Identifier (LEI) 300300E1006744000068
Legal Name 中信证券股份有限公司 (language: zh)
Other Entity Names CITIC SECURITIES COMPANY LIMITED
(Alternative Language Legal Name language: en )
Legal Address 福田区中心三路8号卓越时代广场(二期)北座
深圳市
CN-GD
518048
China
language: zh
Headquarters Address 亮马桥路48号中信证券大厦
朝阳区
CN-BJ
100026
China
language: zh
Legal Jurisdiction China
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000092
Registration Authority Entity ID 914403001017814402
Register Name State Administration for Industry & Commerce of the People's Republic of China
中华人民共和国国家工商行政管理总局
Responsible Organisation Name State Administration for Industry & Commerce of the People's Republic of China
中华人民共和国国家工商行政管理总局
Website saic.gov.cn
Country China (CN)
Jurisdiction China

Entity Legal Form

Legal Form Code ECAK

LEI Registration

Managing Local Operating Unit (LOU) 300300EJ5S25BWX0QJ66
中国金融电子化公司
LOU Headquarters Address 新安南里甲1号
西城区
CN-BJ
100054
China
Initial Registration Date 2017-03-24
Last Update Date 2021-04-21
Registration Status ISSUED
Next Renewal Date 2022-03-24
Validation Sources Fully Corroborated
Validation Authority ID RA000092
Validation Authority Entity ID 914403001017814402

Entity Relationship

Start Node Relationship Type End Node Relationship Period
2138005O4CGLK9KOM890
CLSA FUTURES LIMITED
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2014-02-20~
Accounting: 2014-02-20~
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
2138007HCL683ZPDD829
CLSA SINGAPORE PTE LTD
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2014-02-20~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents; Reference: http://www.cs.ecitic.com/newsite/en/FinancialInformation/FinancialReport/201904/P020190417631271280540.pdf
2138009SZ4USUGP1IM38
CLSA PHILIPPINES, INC.
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2017-08-30~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
213800B1PHY5T6364353
CLSA SECURITIES KOREA LTD.
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2014-02-20~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
213800B9W4D1EISCLP26
CLSA AUSTRALIA PTY LTD
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2014-05-06~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
213800CF5G9GRZD2RV79
中信里昂證券有限公司
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2014-01-27~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://webb-site.com/dbpub/docs.asp?p=8876&s=typup
213800DPWK1AXSAJZM30
CLSA EUROPE B.V.
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2018-09-14~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0423/2020042300532.pdf
213800E7KPTHA3D4Q192
CSI FINANCE LIMITED
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2017-10-17~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
213800EN6XZANR1AFE93
里昂證券(投資)有限公司
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2014-01-27~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
213800KVWISYQCOJ4Y07
CLSA SECURITIES MALAYSIA SDN. BHD.
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2014-05-08~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
213800L3V7E61NDJ7150
CLSA SECURITIES (THAILAND) CO., LTD.
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2014-02-20~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
213800LMW6G4BNSBE228
CLSA TECHNOLOGY & SERVICES LLP
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2020-01-01~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
213800M2DXATWY7JMS07
CLSA AMERICAS, LLC
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2014-05-06~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
213800O9OO4VS2MUDX27
CLSA SEKURITAS INDONESIA, PT
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2014-05-13~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
213800OZSOO4CYFYIW32
CLSA B.V.
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2017-08-18~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0423/2020042300532.pdf
213800QTEJ512NUDDT70
CLSA INDIA PRIVATE LIMITED
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2014-02-20~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
213800QYAWMMZMQXYE68
CLSA SI 01 LIMITED
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2021-03-22~
Accounting: 2020-01-01~2020-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Partially Corroborated; Validation Documents: Accounts Filing; Reference: No financials showing consolidated as newly incorporated
213800VZMAGVIU2IJA72
CLSA (UK)
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2014-04-30~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://find-and-update.company-information.service.gov.uk/company/01008262/filing-history/MzI2MjYwOTMwNWFkaXF6a2N4/document?format=pdf&download=0
213800W83JYBOVZ5E443
CLSA FINANCE LIMITED
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2017-12-18~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
213800WVQ9CKQ12EJW21
CLSA GLOBAL MARKETS PTE. LTD.
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2014-04-30~
Accounting: 2018-01-01~2018-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
213800X5XII9R3GDHU55
中信里昂資產管理有限公司
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2017-10-23~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
213800YMG8YN4O5CX140
中信証券國際有限公司
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2017-09-21~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
213800ZIJ4CKCJPUQV56
SETCLEAR PTE. LTD.
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2017-12-07~
Accounting: 2018-01-01~2018-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
213800ZUAE65CT414V35
CLSA GREATER CHINA FUND LIMITED
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2021-03-22~
Accounting: 2020-01-01~2020-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Partially Corroborated; Validation Documents: Accounts Filing; Reference: No financials showing consolidated as newly incorporated
254900EQ4EESUIKTW472
中信証券經紀(香港)有限公司
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2017-10-03~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
3003003O5KLUTEV9B125
中信期货有限公司
IS DIRECTLY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2007-09-26~
Accounting: 2020-01-01~2020-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Quantifier Measurement: ACCOUNTING_CONSOLIDATION (100.00 ); Validation Sources: Fully Corroborated; Validation Documents: Other Official Documents
3003003O5KLUTEV9B125
中信期货有限公司
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2007-09-26~
Accounting: 2020-01-01~2020-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Quantifier Measurement: ACCOUNTING_CONSOLIDATION (100.00 ); Validation Sources: Fully Corroborated; Validation Documents: Other Official Documents
353800X5IPPFD6V3IM19
CLSA証券株式会社
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2017-09-21~
Accounting: 2018-01-01~2018-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300BQNBIDOM2HBL31
中信証券期貨(香港)有限公司
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2014-01-23~
Accounting: 2018-01-01~2018-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300KO9048TDQ81S54
CSI FINANCIAL PRODUCTS LIMITED
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2017-05-12~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300R4FSBSW1WY7052
CSI GLOBAL MARKETS LIMITED
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2018-03-29~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300Y65V2O4QXDZJ93
CSI CAPITAL MANAGEMENT LIMITED
IS ULTIMATELY CONSOLIDATED BY
300300E1006744000068
中信证券股份有限公司
Relationship: 2015-05-21~
Accounting: 2018-01-01~2018-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent No Known Person
Ultimate Accounting Consolidation Parent No Known Person

Office Location

Headquarters Address 亮马桥路48号中信证券大厦
City 朝阳区
Region CN-BJ (CN-BJ)
Postal Code 100026
Country China (CN)

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Entity Name Business Address Registration
上海车优企业管理合伙企业(有限合伙) · Shanghai Cheyou Enterprise Management Partnership (limited Partnership) 中央公园广场A1楼22层, 朝阳区, CN-BJ, 100026, CN 2021-02-01
CITIC Securities Global Stable Return Fund 1 CITIC Securities Tower, No.48 Liangmaqiao Road, Chaoyang District, Beijing, CN-BJ, 100026, CN 2020-10-29
CITIC SECURITIES GLOBAL RETURN FUND 3 CITIC Securities Tower, No.48 Liangmaqiao Road, Chaoyang District, Beijing, CN-BJ, 100026, CN 2020-10-28
CITIC SECURITIES GLOBAL RETURN FUND CITIC Securities Tower, No 48 Liangmaqiao Road, Chaoyang District, Beijing, CN-BJ, 100026, CN 2020-10-28
CITIC SECURITIES GLOBAL RETURN FUND 2 CITIC Securities Tower, No.48 Liangmaqiao Road, Chaoyang District, Beijing, CN-BJ, 100026, CN 2020-10-28
景泽国际香港有限公司 · Giza International Hongkong Co., Ltd. 八里庄西里97号4号楼1206, 朝阳区, CN-BJ, 100026, CN 2020-09-14
民生人寿保险股份有限公司 北京市朝阳区东三环北路38号院2号楼, 朝阳区, CN-BJ, 100026, CN 2019-10-16
北京恒天明泽基金销售有限公司 北京市北京经济技术开发区宏达北路10号五层5122室, 大兴区, CN-BJ, 100026, CN 2019-10-15
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中衍期货有限公司 北京市朝阳区光华路15号院1号楼1804-1807室, 朝阳区, CN-BJ, 100026, CN 2019-10-15
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Postal Code 100026

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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.