花旗(台灣)商業銀行股份有限公司
股份有限公司 · 臺北市, Taiwan · LEI FKT8632221BKH80JX336
LEI active
Summary
花旗(台灣)商業銀行股份有限公司 is registered in Taiwan. Its legal form is 股份有限公司. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIBANK OVERSEAS INVESTMENT CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 4 of them in Taiwan. The LEI was first issued on 28 Nov 2012 and the record was last updated on 15 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | 股份有限公司 |
|---|---|
| Register | · Register website |
| Registration number | 28421312 |
| Registration authority | Ministry of Economic Affairs |
| Jurisdiction | Taiwan |
| Registered address | 松智路1號12、13、14、15、16樓, 信義區, 110411 臺北市, Taiwan |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Sep 2007 |
| LEI | FKT8632221BKH80JX336 |
| LEI status | active |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 15 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
花旗(台灣)商業銀行股份有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 28 Nov 2012 | 28 Nov 2012 |
| Last updated | 15 May 2026 | 15 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (92)
- CITIBANK SECURITIES (TAIWAN) LIMITED Taiwan lapsed
- CITICORP FINANCE TAIWAN INC. Taiwan lapsed
- 1500939 Alberta ULC Canada lapsed
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA Guatemala
- B.E.S. COMPANY LIMITED Thailand lapsed
- BISYS Financial Services Ltd Bermuda lapsed
- BISYS Offshore Holdings, Ltd. Bermuda lapsed
- CENTAUR INVESTMENT CORPORATION United States
- CITI BANK UGANDA LIMITED Uganda
- CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA Costa Rica
- CITI CANADA TECHNOLOGY SERVICES ULC Canada
- CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY Ireland
Other names
- Citibank Taiwan Limited · name in another language