LEI Registrar

花旗(台灣)商業銀行股份有限公司

Renew LEI
LEI: FKT8632221BKH80JX336
Taiwan (Province of China) (TW)
Last updated: May 15, 2026 at 10:20:38
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
FKT8632221BKH80JX336
Legal Form
TD8P
General Category
GENERAL
Registration Details
Initial Registration
November 28, 2012 at 19:20:00
Creation Date
September 11, 2007 at 02:00:00
Registered At
RA000551
Registered As
28421312

Entity Names

Legal Name
花旗(台灣)商業銀行股份有限公司
Language: zh
Other Names
Citibank Taiwan Limited
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

松智路1號12、13、14、15、16樓
信義區
110411, 臺北市
Taipei,Taiwan (Province of China) (TW)

Headquarters Address

松智路1號12、13、14、15、16樓
信義區
110411, 臺北市
Taipei,Taiwan (Province of China) (TW)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 373 days.
Initial Registration
November 28, 2012 at 19:20:00
Last Updated
May 15, 2026 at 10:20:38
Next Renewal
May 27, 2027 at 16:18:41(373 days left)

Validation

Primary Validation

Authority ID
RA000551
Registration Number
28421312

花旗(台灣)商業銀行股份有限公司 (LEI: FKT8632221BKH80JX336) is a TD8P was initially registered on November 28, 2012 in Taiwan (Province of China) (TW). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 373 days. The record has fully_corroborated validation level. The record was last updated on May 15, 2026 at 10:20:38. The next renewal is scheduled for May 27, 2027.

The headquarters is located in 臺北市, Taipei, TW. The legal address is in 臺北市, Taipei, TW.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 28421312 with authority ID RA000551. The entity is also known as Citibank Taiwan Limited.