Legal Entity Identifier (LEI)

花旗银行(中国)有限公司

LEI: IMRQEARW2X0ZMJAJ5J58

花旗银行(中国)有限公司
zh
Citibank (China) Co., Ltd.
PREVIOUS_LEGAL_NAME
en
花园石桥路33号花旗集团大厦主楼32楼A单元、33楼A单元 自由贸易试验区 上海市, Shanghai Shi (CN-SH), 200120 CHINA
花园石桥路33号花旗集团大厦主楼32楼A单元、33楼A单元 自由贸易试验区 上海市, Shanghai Shi (CN-SH), 200120 CHINA
CHINA (CN)
State Administration for Market Regulation (RA000092)
913100007989811341
qi ye (ECAK)
GENERAL
ACTIVE
2007-03-29 00:00:00
CHANGE_HQ_ADDRESS
2026-02-26 00:00:00
2026-05-13 09:47:06
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_ADDRESS
2026-02-26 00:00:00
2026-05-13 09:47:06
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_FORM
2022-04-14 00:00:00
2022-04-30 14:28:39
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_NAME
2022-04-14 00:00:00
2022-04-30 14:28:39
SUPPORTING_DOCUMENTS
COMPLETED
2021-01-01 00:00:00
2021-12-31 00:00:00
ACCOUNTING_PERIOD
2017-07-12 00:00:00
RELATIONSHIP_PERIOD
ACTIVE
US_GAAP
2012-06-06 00:00:00
2026-05-13 09:47:06
PUBLISHED
ENTITY_SUPPLIED_ONLY
OTHER_OFFICIAL_DOCUMENTS
2021-01-01 00:00:00
2021-12-31 00:00:00
ACCOUNTING_PERIOD
2017-07-12 00:00:00
RELATIONSHIP_PERIOD
ACTIVE
US_GAAP
2012-06-06 00:00:00
2026-05-13 09:47:06
PUBLISHED
ENTITY_SUPPLIED_ONLY
OTHER_OFFICIAL_DOCUMENTS
2012-06-06 15:56:00
2026-05-13 09:47:07
2027-05-27 14:18:39
ISSUED
PARTIALLY_CORROBORATED
State Administration for Market Regulation (RA000092)
913100007989811341