FKT8632221BKH80JX336

花旗(台灣)商業銀行股份有限公司

Open-source customer due diligence on 花旗(台灣)商業銀行股份有限公司, 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).

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Legal Entity Identifier

FKT8632221BKH80JX336

Legal jurisdiction

TW

Legal form

gǔ fèn yǒu xiàn gōng sī (TD8P)

Registered address

臺北市, TW-TPE, Taiwan, Province of China

Entity status

Active

LEI registration

Issued

LEI first registered

2012-11-28

Record last updated

2026-05-15

Direct parent

CITIBANK OVERSEAS INVESTMENT CORPORATION

Ultimate parent

CITIGROUP INC.