IMRQEARW2X0ZMJAJ5J58

花旗银行（中国）有限公司

Open-source customer due diligence on 花旗银行（中国）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

IMRQEARW2X0ZMJAJ5J58

Legal jurisdiction

CN

Legal form

qi ye (ECAK)

Registered address

上海市, CN-SH, China

Entity status

Active

LEI registration

Issued

LEI first registered

2012-06-06

Record last updated

2026-05-13

Direct parent

Citibank, National Association

Ultimate parent

CITIGROUP INC.