| Legal Entity Identifier (LEI) | 5493000IRH8ZF2IJYY72 |
| Legal Name | HUA NAN COMMERCIAL BANK, LTD. (language: en) |
| Other Entity Names | SOUTH CHINA COMMERCIAL BANK CO., LTD. (Trading Or Operating Name) |
| 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 | 2025-12-04 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-06 |
| 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 |
|---|---|---|
| E.SUN High Coupon High Yield Bond ETF | C/O E. Sun Asset Management Co., Ltd., 13F-14F, No. 333, Sec. 1, Keelung Rd., Xinyi Dist., Taipei, TW-TPE, 110208, TW | 2026-01-06 |
| BlackRock iShares Income Plus Active ETF | c/o BlackRock Investment Management (Taiwan) Limited, 28F., No. 100, Songren Rd., Xinyi Dist., Taipei, TW-TPE, 110, TW | 2025-12-09 |
| 華新國際投資有限公司 · Walsin International Investments Limited | 25F, No. 1 Songzhi Rd. Xinyi District, Taipei, 110411, TW | 2025-12-02 |
| 大華銀Magnificent 7 Plus美國大型科技ETF證券投資信託基金 · United Magnificent 7 Plus US Big Tech ETF | C/O UOB Asset Management (Taiwan) Co., Ltd., 15F, No. 109, Section 3, Minsheng East Road, Songshan Dist., Taipei, 105402, TW | 2025-11-06 |
| 富邦NASDAQ-100指數證券投資信託基金 · Fubon NASDAQ-100 Index Fund | c/o Fubon Asset Management Company Limited, 8F, No. 108, Section 1, DunHua South Road, Songshang Dist., Taipei, TW-TPE, 105408, TW | 2025-10-21 |
| 富邦標普500指數證券投資信託基金 · Fubon S&P 500 Index Fund | c/o Fubon Asset Management Company Limited, 8F, No. 108, Section 1, DunHua South Road, Songshang Dist., Taipei, TW-TPE, 105408, TW | 2025-10-21 |
| 富邦標普500 ETF證券投資信託基金 · Fubon S&P 500 ETF | c/o Fubon Asset Management Company Limited, 8F, No. 108, Section 1, DunHua South Road, Songshang Dist., Taipei, TW-TPE, 105408, TW | 2025-10-21 |
| 軒馬科創股份有限公司 · Xuanma-Tech CO., LTD. | Iequn Second Road, 187, 7F, Taipei, TW-TPE, 104252, TW | 2025-10-13 |
| UPAMC Global Innovation Active ETF · 全球創新主動式Etf | C/O UNI-PRESIDENT ASSET MANAGEMENT CORP., 8F., No.8, Dongxing Rd., Songshan Dist., Taipei, TW-TPE, 105, TW | 2025-10-06 |
| JPMORGAN (TAIWAN) U.S. TECH LEADERS ACTIVE ETF | C/O JPMORGAN ASSET MANAGEMENT (TAIWAN) LIMITED, 20TH FLOOR 1 SONGZHI ROAD XINYI DISTRICT, Taipei, TW-TPE, 11047, TW | 2025-09-19 |
| Find all legal entities in the same city | ||
| City | TAIPEI |
| Postal Code | 110415 |
| Entity Name | Business Address | Registration |
|---|---|---|
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED - MANILA BRANCH | 55 Fuxingmennei Avenue, Xicheng District, Xicheng Qu, CN-BJ, 100140, CN | 2024-09-13 |
| Aksiyadorlik-tijorat banki ‘’Universal bank’’ · Joint-Stock Commercial Bank 'Universal bank' | Shohruhobod Street, Kokand, 150700, UZ | 2023-03-01 |
| Commercial Bank | 2330 West Port Plaza Dr, St Louis, US-MO, 63146, US | 2025-03-24 |
| COMMERCIAL STATE BANK | 579 EAST BROADWAY, P.O. BOX 179, Wausa, US-NE, 68786, US | 2023-01-05 |
| 内蒙古农村商业银行股份有限公司 · Inner Mongolia Rural Commercial Bank Co.,Ltd. | 赛罕区陶利西街1号, 呼和浩特市, CN-NM, 010020, CN | 2025-06-27 |
| 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 |
| Акционерное общество «Коммерческий Банк БиЭнКей» · BNK Commercial Bank JSC | 60 Auezov Street, Almalinsky District, Almaty, KZ-75, 050000, KZ | 2025-10-28 |
| Ngân hàng Thương mại Cổ phần Bắc Á · Bac A Commercial Joint Stock Bank | Số 117, đường Quang Trung, phưởng Thành Vinh, tỉnh Nghệ An, Nghe An, 43000, VN | 2025-11-27 |
| Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank), Filiale Deutschland | 108 Trần Hưng Đạo Street, Hanoi, 10000, VN | 2025-02-14 |
| CENTRAL BANK OF MUCHBE (SOUTH AFRICA RESERVE BANK) · Cbm (Sarb) | UNDER CONTRUCTION, Polokwane, ZA-LP, 0699, ZA | 2023-09-06 |
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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.