中國信託金融控股股份有限公司

549300IWDYIFW6JXM387Copied!

ACTIVE ISSUED 🇹🇼 Taiwan

中國信託金融控股股份有限公司 is an active legal entity registered in Taiwan (TW). LEI code: 549300IWDYIFW6JXM387. The LEI was first issued on Jul 3, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 16, 2027.

ⓘ Entity Details

LEI Code 549300IWDYIFW6JXM387 Legal Name 中國信託金融控股股份有限公司 Status ACTIVE Jurisdiction 🇹🇼 Taiwan (TW) Category General Entities Legal Form gǔ fèn yǒu xiàn gōng sī Registration # 80333992

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 3, 2013 Last Updated Jan 12, 2026 Next Renewal Jan 16, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Chamber of Commerce (Netherlands)

⚑ Addresses

Legal / Registered Address
27 F., No. 168
Jingmao 2nd Road
Nangang District
Taipei City
TW-TPE
115606
TW
Headquarters Address
27 F., No. 168
Jingmao 2nd Road
Nangang District
Taipei City
TW-TPE
115606
TW

📅 Registration Timeline

First Issued
Jul 3, 2013 — LEI initially registered
Last Updated
Jan 12, 2026 — Record data last refreshed
Next Renewal
Jan 16, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00IWDYIFW6JXM3
87
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 (12)

中國信託證券投資信託股份有限公司 Direct Parent
中國信託證券投資信託股份有限公司 Ultimate Parent
株式会社東京スター銀行 Ultimate Parent
CTBC Bank Corp. (USA) Direct Parent
CTBC Bank Corp. (USA) Ultimate Parent
CTBC BANK (PHILIPPINES) CORPORATION Ultimate Parent
PT BANK CTBC INDONESIA Ultimate Parent
中國信託商業銀行股份有限公司 Direct Parent
中國信託商業銀行股份有限公司 Ultimate Parent
CTBC Bank Corp. (Canada) Ultimate Parent
台灣人壽保險股份有限公司 Direct Parent
台灣人壽保險股份有限公司 Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for 中國信託金融控股股份有限公司? +

The Legal Entity Identifier (LEI) for 中國信託金融控股股份有限公司 is 549300IWDYIFW6JXM387. This 20-character code uniquely identifies 中國信託金融控股股份有限公司 in global financial transactions as per ISO 17442.

Is 中國信託金融控股股份有限公司's LEI active? +

Yes, 中國信託金融控股股份有限公司's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 12, 2026 and is due for renewal on Jan 16, 2027.

Where is 中國信託金融控股股份有限公司 registered? +

中國信託金融控股股份有限公司 is registered in Taiwan (jurisdiction: TW). The entity is registered under business register number 80333992.

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 中國信託金融控股股份有限公司, registered in Taiwan. The LEI code 549300IWDYIFW6JXM387 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.