花旗(台灣)商業銀行股份有限公司
copy
FKT8632221BKH80JX336 FKT8632221BKH80JX336
ISSUED
Company data
| Legal name | 花旗(台灣)商業銀行股份有限公司 |
| Legal address | 松智路1號12、13、14、15、16樓, 信義區, 臺北市, 110411, Taiwan |
| Registration authority entity ID | 28421312 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | FKT8632221BKH80JX336 copy FKT8632221BKH80JX336 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | 花旗(台灣)商業銀行股份有限公司 |
| Entity status |
ACTIVE
|
| Other entity names | Citibank Taiwan Limited |
| Registered at | Taiwan RA000551 |
| Registration authority entity ID | 28421312 |
| Entity category | GENERAL |
| Entity legal form code | TD8P |
| Entity created at | 2007-09-11 |
| BIC code | CITITWTXXXX |
| Validated At |
Taiwan
RA000551
|
| Validated As | 28421312 |
LEI registration details
| LEI number | FKT8632221BKH80JX336 copy FKT8632221BKH80JX336 |
| Status |
ISSUED
|
| Initial registration | 2012-11-28 |
| Last update | 2025-05-13 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 松智路1號12、13、14、15、16樓, 信義區 |
| Postal code | 110411 |
| City | 臺北市 |
| Region code | TW-TPE |
| Country | TW | Taiwan |
Headquarters address
| Headquarters address | 松智路1號12、13、14、15、16樓, 信義區 |
| Postal code | 110411 |
| City | 臺北市 |
| Region code | TW-TPE |
| Country | TW | Taiwan |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
花旗(台灣)商業銀行股份有限公司
LEI: FKT8632221BKH80JX336
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
花旗(台灣)商業銀行股份有限公司
LEI: FKT8632221BKH80JX336
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
花旗(台灣)商業銀行股份有限公司
LEI: FKT8632221BKH80JX336
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
花旗(台灣)商業銀行股份有限公司
LEI: FKT8632221BKH80JX336
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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