CITIBANK SECURITIES (TAIWAN) LIMITED
有限公司 · TAIPEI, Taiwan · LEI CVIY2OR50SIBI0AC0M15
LEI lapsed
Summary
CITIBANK SECURITIES (TAIWAN) LIMITED is registered in Taiwan. Its legal form is 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 Nov 2023. It has lapsed: renewal was due by 24 Jul 2018. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 24 Jul 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 15 Nov 2023.
Company details
| Legal form | 有限公司 |
|---|---|
| Jurisdiction | Taiwan |
| Registered address | 54-3 MIN SHENG EAST ROAD, 105 TAIPEI, Taiwan |
| Category | company or other legal entity |
| Status | active |
| LEI | CVIY2OR50SIBI0AC0M15 |
| LEI status | lapsed |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 15 Nov 2023 |
| Next LEI renewal | 24 Jul 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
CITIBANK SECURITIES (TAIWAN) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 28 Nov 2012 | 28 Nov 2012 |
| Last updated | 15 Nov 2023 | 15 Nov 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (92)
- CITICORP FINANCE TAIWAN INC. Taiwan lapsed
- 花旗(台灣)商業銀行股份有限公司 Taiwan
- 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