CITIBANK SECURITIES (TAIWAN) LIMITED

LEI: CVIY2OR50SIBI0AC0M15

Entity

Legal Name

Legal Name Language Code

Legal Address

54-3 MIN SHENG EAST ROAD TAIPEI, Taipei (TW-TPE), 105 TAIWAN

Headquarters Address

54-3 MIN SHENG EAST ROAD TAIPEI, Taipei (TW-TPE), 105 TAIWAN

Legal Jurisdiction Country

TAIWAN (TW)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

有限公司 (Y45C)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

CYSD4L2598RQ9BPPCB72

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 19:05:44

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2012-11-28 18:21:00

Last Update Date

2023-11-15 06:05:55

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 19:05:44

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2012-11-28 18:21:00

Last Update Date

2023-11-15 06:05:55

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2012-11-28 18:21:00

Last Update Date

2023-11-15 06:05:55

Next Renewal Date

2018-07-24 23:42:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)