HUA NAN COMMERCIAL BANK, LTD.

5493000IRH8ZF2IJYY72Copied!

ACTIVE ISSUED 🇹🇼 Taiwan

HUA NAN COMMERCIAL BANK, LTD. is an active legal entity registered in Taiwan (TW). LEI code: 5493000IRH8ZF2IJYY72. The LEI was first issued on Apr 10, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 6, 2027.

ⓘ Entity Details

LEI Code 5493000IRH8ZF2IJYY72 Legal Name HUA NAN COMMERCIAL BANK, LTD. Status ACTIVE Jurisdiction 🇹🇼 Taiwan (TW) Category General Entities Legal Form gǔ fèn yǒu xiàn gōng sī Registration # 03742301

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 10, 2013 Last Updated Dec 4, 2025 Next Renewal Jan 6, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Chamber of Commerce (Netherlands)

⚑ Addresses

Legal / Registered Address
NO. 123, SONGREN RD., XINYI DIST.,
TAIPEI
TW-TPE
110415
TW
Headquarters Address
NO. 123, SONGREN RD., XINYI DIST.,
TAIPEI
TW-TPE
110415
TW

A Other Names & Aliases

1 alternative name registered for this entity

SOUTH CHINA COMMERCIAL BANK CO., LTD. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 10, 2013 — LEI initially registered
Last Updated
Dec 4, 2025 — Record data last refreshed
Next Renewal
Jan 6, 2027 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
000IRH8ZF2IJYY
72
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (1)

华南商业银行股份有限公司深圳分行 Branch Of

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? Frequently Asked Questions

What is the LEI number for HUA NAN COMMERCIAL BANK, LTD.? +

The Legal Entity Identifier (LEI) for HUA NAN COMMERCIAL BANK, LTD. is 5493000IRH8ZF2IJYY72. This 20-character code uniquely identifies HUA NAN COMMERCIAL BANK, LTD. in global financial transactions as per ISO 17442.

Is HUA NAN COMMERCIAL BANK, LTD.'s LEI active? +

Yes, HUA NAN COMMERCIAL BANK, LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 4, 2025 and is due for renewal on Jan 6, 2027.

Where is HUA NAN COMMERCIAL BANK, LTD. registered? +

HUA NAN COMMERCIAL BANK, LTD. is registered in Taiwan (jurisdiction: TW). The entity is registered under business register number 03742301.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for HUA NAN COMMERCIAL BANK, LTD., registered in Taiwan. The LEI code 5493000IRH8ZF2IJYY72 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.