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Public LEI record · Global LEI Index

Taiwan (Province of China)

CITICORP FINANCE TAIWAN INC.

8TH FLOOR, NO 133 MIN SHENG EAST ROAD SECTION 3, TAIPEI, TW

Legal Entity Identifier 549300OEV2U75CQUHB75
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
30 Jun 2020
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CITICORP FINANCE TAIWAN INC. is 549300OEV2U75CQUHB75. It has lapsed and has not been renewed.

CITICORP FINANCE TAIWAN INC. is a CORPORATION formed in Taiwan. The LEI was registered on 5 May 2016. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports CITIGROUP INC. as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
CITICORP FINANCE TAIWAN INC.
Legal form
CORPORATION 8888
Jurisdiction
Taiwan TW
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
8TH FLOOR, NO 133 MIN SHENG EAST ROAD SECTION 3, TAIPEI, TW
Connected identifiers
S&P Capital IQ334712042 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITIBANK OVERSEAS INVESTMENT CORPORATION

    US · CYSD4L2598RQ9BPPCB72

    Active

  3. This entity

    CITICORP FINANCE TAIWAN INC.

    TW · 549300OEV2U75CQUHB75

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITICORP FINANCE TAIWAN INC. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 15 Nov 2023

CITICORP FINANCE TAIWAN INC.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 15 Nov 2023.