| Legal Entity Identifier (LEI) | 5493000IRH8ZF2IJYY72 |
| Legal Name | HUA NAN COMMERCIAL BANK, LTD. (language: en) |
| Legal Address |
NO. 123, SONGREN RD., XINYI DIST., Taipei Taipei 110415 Taiwan, Province of China language: en |
| Headquarters Address |
NO. 123, SONGREN RD., XINYI DIST., Taipei Taipei 110415 Taiwan, Province of China language: en |
| Legal Jurisdiction | Taiwan, Province of China |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000551 |
| Registration Authority Entity ID | 03742301 |
| Responsible Organisation Name |
Ministry of Economic Affairs 經濟部 |
| Website | gcis.nat.gov.tw |
| Country | Taiwan (TW) |
| Jurisdiction | Taiwan |
| Legal Form Code | TD8P |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2013-04-10 |
| Last Update Date | 2024-02-22 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-01-06 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000551 |
| Validation Authority Entity ID | 03742301 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 300300C1147244000074 |
IS INTERNATIONAL BRANCH OF |
5493000IRH8ZF2IJYY72 |
Relationship: 2023-01-01~ Accounting: 2023-01-01~2023-12-31 |
| Validation Sources: Fully Corroborated; Validation Documents: Other Official Documents | |||
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
NO. 123, SONGREN RD., XINYI DIST., |
| City | TAIPEI |
| Region | Taipei (TW-TPE) |
| Postal Code | 110415 |
| Country | Taiwan, Province of China (TW) |
| Entity Name | Business Address | Registration |
|---|---|---|
| CC Plural Holdings LLC | 4F.,17, No. 132, Songping Rd, Taipei, TW-TPE, 110, TW | 2024-09-03 |
| 第一國際法律事務所 · First Law & IP Offices | C/O Yu, shu-Hsing, 3F, No. 43, Sec.1, Min-sheng E. Rd, Taipei, 104, TW | 2024-08-28 |
| TSC AUTO ID TECHNOLOGY CO., LTD. | 9F., No.95, Minquan Rd., Xindian Dist., New Taipei City, Taipei, TW-NWT, 231023, TW | 2024-08-27 |
| EASTSPRING INVESTMENTS ASIAN TECH EQUITY FUND · 瀚亞亞洲科技資本家股票證券投資信託基金 | C/O EASTSPRING SECURITIES INVESTMENT TRUST CO., LTD, 4F, NO.1, SONGZHI ROAD, Taipei, TW-TPE, 110, TW | 2024-08-27 |
| 施羅德美國成長多重資產基金 · Schroder Us Growth Multi-Asset Fund | C/O SCHRODER INVESTMENT MANAGEMENT (TAIWAN) LIMITED, 9TH FLOOR, NO.108, SEC. 5, XINYI ROAD, XINYI DISTRICT, Taipei, TW-TPE, 11047, TW | 2024-08-13 |
| 第一金全球水電瓦斯及基礎建設收益基金 · FSITC Global Utilities and Infrastructure Fund | C/O First Securities Investment Trust Co., Ltd., 19th Floor, 6 Min Chuan East Road, Section 3, Taipei, TW-TPE, 010477, TW | 2024-08-12 |
| NEXT FUNDS Nomura Global Shipping Leaders Income ETF | c/o Nomura Asset Management Taiwan Ltd., 30 F., No. 7, Sec. 5, Xinyi Rd., Taipei, 110615, TW | 2024-08-09 |
| Allianz Global Investors Artificial Intelligence Income and Growth Fund | c/o Allianz Global Investors Taiwan Limited, 7-9F, No.42, Sec. 2, Zhongshan N. Rd., Taipei, 104016, TW | 2024-08-09 |
| 大華銀15年期以上BBB投資等級美國公司債券ETF證券投資信託基金 · United 15+ Years BBB US Corporate ETF | C/O UOB Asset Management (Taiwan) Co. Ltd., 15F, No. 109, Section 3, Minsheng East Road, Taipei, 105, TW | 2024-07-31 |
| JIH SUN GLOBAL ESSENTIAL SEMICONDUCTOR FUND | C/O Jih Sun Securities Investment Trust Co., Ltd., 5th Floor, No. 139 Sec. 2, Nanking E. Rd, Taipei, TW-TPE, 010485, TW | 2024-07-18 |
| Find all legal entities in the same city | ||
| City | TAIPEI |
| Postal Code | 110415 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Aksiyadorlik-tijorat banki ‘’Universal bank’’ · Joint-Stock Commercial Bank 'Universal bank' | Shohruhobod street, Kokand, 150700, UZ | 2023-03-01 |
| DIGITAL COMMERCIAL BANK LTD | HAMCHAKU, MUTSAMUDU, Anjouan, KM-A, KM | 2023-11-08 |
| COMMERCIAL STATE BANK | 579 EAST BROADWAY, P.O. BOX 179, Wausa, US-NE, 68786, US | 2023-01-05 |
| THE RANDHEJA COMMERCIAL CO-OPERATIVE BANK LTD. | BAZAR, RANDHEJA, Dist Gandhinagar, IN-GJ, 382620, IN | 2020-12-16 |
| ZAMBIA NATIONAL COMMERCIAL BANK PLC | Head Office, Sapele Road/Cairo Road Chainda Place, Plot No. 2118/2119, Lusaka, ZM-09, 10101, ZM | 2024-05-31 |
| 迪庆农村商业银行股份有限公司 · Diqing Rural Commercial Bank Co., Ltd. | 香格里拉市建塘镇长征大道106号, 迪庆藏族自治州, CN-YN, 674400, CN | 2024-01-24 |
| Industrial and commercial bank of China limited | 55 Fuxingmennei Avenue, Xicheng District, Beijing, CN-BJ, 100140, CN | 2024-08-02 |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED - MANILA BRANCH | 55 Fuxingmennei Avenue, Xicheng District, Beijing, 100140, CN | 2024-09-13 |
| Акционерный коммерческий банк "НООСФЕРА" (акционерное общество) · NOOSPHERE Commercial Bank | пр. Коммунистический, 26, Горно-Алтайск, RU-AL, 649000, RU | 2021-04-07 |
| O‘zbekiston Republikasi aksiyadorlik tijorat Xalq banki · Joint-stock commercial Xalq bank of the Republic of Uzbekistan | 46, Katortal street, Chilanzar district, Tashkent city, UZ-TK, 100096, UZ | 2024-05-31 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.