花旗银行（中国）有限公司
copy
IMRQEARW2X0ZMJAJ5J58 IMRQEARW2X0ZMJAJ5J58
ISSUED
Company data
| Legal name | 花旗银行（中国）有限公司 |
| Legal address | 花园石桥路33号花旗集团大厦主楼28楼01A和04单元、29楼、30楼、33楼01单元、34楼和35楼, 自由贸易试验区, 上海市, 200120, China |
| Registration authority entity ID | 913100007989811341 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | IMRQEARW2X0ZMJAJ5J58 copy IMRQEARW2X0ZMJAJ5J58 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | 花旗银行（中国）有限公司 |
| Entity status |
ACTIVE
|
| Other entity names | Citibank (China) Co., Ltd. |
| Registered at |
National Enterprise Credit Information Publicity System
(State Administration for Market Regulation)
全国企业信用信息公示系统
(国家市场监督管理总局)
China RA000092 |
| Registration authority entity ID | 913100007989811341 |
| Entity category | GENERAL |
| Entity legal form code | 企业 (zh) ECAK |
| Entity created at | 2007-03-29 |
| BIC code | CITICNSXXXX |
| Validated At |
National Enterprise Credit Information Publicity System
(State Administration for Market Regulation)
全国企业信用信息公示系统
(国家市场监督管理总局)
China
RA000092
|
| Validated As | 913100007989811341 |
LEI registration details
| LEI number | IMRQEARW2X0ZMJAJ5J58 copy IMRQEARW2X0ZMJAJ5J58 |
| Status |
ISSUED
|
| Initial registration | 2012-06-06 |
| Last update | 2025-05-22 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 花园石桥路33号花旗集团大厦主楼28楼01A和04单元、29楼、30楼、33楼01单元、34楼和35楼, 自由贸易试验区 |
| Postal code | 200120 |
| City | 上海市 |
| Region code | CN-SH |
| Country | CN | China |
Headquarters address
| Headquarters address | 花园石桥路33号花旗集团大厦主楼28楼01A和04单元、29楼、30楼、33楼01单元、34楼和35楼, 自由贸易试验区 |
| Postal code | 200120 |
| City | 上海市 |
| Region code | CN-SH |
| Country | CN | China |
Parents
|
Citibank, National Association (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
花旗银行（中国）有限公司
LEI: IMRQEARW2X0ZMJAJ5J58
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
花旗银行（中国）有限公司
LEI: IMRQEARW2X0ZMJAJ5J58
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
花旗银行（中国）有限公司
LEI: IMRQEARW2X0ZMJAJ5J58
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
花旗银行（中国）有限公司
LEI: IMRQEARW2X0ZMJAJ5J58
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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