OpenCheckLEI-anchored due diligence on open data

549300WP9M0TJPGXGL30

花旗環球證券股份有限公司

Registration current

Open-source customer due diligence on 花旗環球證券股份有限公司, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300WP9M0TJPGXGL30
Legal jurisdiction
TW
Legal form
gǔ fèn yǒu xiàn gōng sī (TD8P)
Registered address
臺北, TW-TPE, Taiwan, Province of China
Entity status
Active
LEI registration
Issued
LEI first registered
2013-12-17
Record last updated
2026-05-15
Direct parent
CITIGROUP FINANCIAL PRODUCTS INC.
Ultimate parent
CITIGROUP INC.

Explore

More entities registered in Taiwan, Province of China · This record at GLEIF