Citicorp Finance Taiwan Inc.

LEI 549300OEV2U75CQUHB75

Legal Address [en]


8th Floor
No 133 Min Sheng East Road
Section 3
Taipei TW-TPE TW

Headquarters Address [en]


8th Floor
No 133 Min Sheng East Road
Section 3
Taipei TW-TPE TW

External Public Records
LEI Registration Details
L E I
549300OEV2U75CQUHB75
Legal Name
Citicorp Finance Taiwan Inc.
Authority Authority I D
RA999999
Legal Jurisdiction
TW
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
CORPORATION
Status
ACTIVE
Initial Date
2016-05-04 21:50:00
Last Update Date
2020-07-01 02:38:00
Status
LAPSED
Next Renewal Date
2020-06-29 22:57:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citicorp Finance Taiwan Inc. is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
549300OEV2U75CQUHB75 [Citicorp Finance Taiwan Inc.]
Relationship End Node Node I D
CYSD4L2598RQ9BPPCB72 [CITIBANK OVERSEAS INVESTMENT CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2020-06-26 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citicorp Finance Taiwan Inc. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300OEV2U75CQUHB75 [Citicorp Finance Taiwan Inc.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2020-06-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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