First Commercial Bank (USA)
Summary
First Commercial Bank (USA) is registered in the United States and entered in the “BankFind Suite” under number 34496. According to GLEIF, its ultimate parent is 第一金融控股股份有限公司 (Taiwan), and its direct parent is FIRST COMMERCIAL BANK, LTD. (Taiwan). That group has 4 subsidiaries with LEIs in 4 countries, 1 of them in the United States. The LEI was first issued on 25 Jan 2018 and the record was last updated on 4 Feb 2024. It has lapsed: renewal was due by 3 Feb 2024. GLEIF's ISIN mapping lists 8 ISINs for this LEI. 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 3 Feb 2024 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 2022, 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 4 Feb 2024.
Company details
| Legal form | BANK |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 34496 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-CA) |
| Registered address | 200 E Main St, 91801 Alhambra, United States |
| Headquarters address | 200 East Main Street, 91801 Alhambra, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 May 1997 |
| LEI | 5493008H68QG2A0MK376 |
| LEI status | lapsed |
| LEI first issued | 25 Jan 2018 |
| LEI record last updated | 4 Feb 2024 |
| Next LEI renewal | 3 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FIRST COMMERCIAL BANK, LTD. | 第一金融控股股份有限公司 |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 24 Jan 2018 | 24 Jan 2018 |
| Recorded at GLEIF since | 25 Jan 2018 | 25 Jan 2018 |
| Last updated | 4 Feb 2024 | 4 Feb 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- 第一商业银行股份有限公司上海分行 China
ISINs mapped to this LEI (8)
US31984WCL63 · US31984WCM47 · US31984WCN20 · US31984WCP77 · US31984WCQ50 · US31984WCR34 · US31984WCS17 · US31984WCT99
8 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.