花旗银行（中国）有限公司
IMRQEARW2X0ZMJAJ5J58Copied!
花旗银行（中国）有限公司 is an active legal entity registered in China (CN). LEI code: IMRQEARW2X0ZMJAJ5J58. The LEI was first issued on Jun 6, 2012 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 27, 2026.
Entity Details
Registration & Compliance
Addresses
自由贸易试验区
上海市
CN-SH
200120
CN
自由贸易试验区
上海市
CN-SH
200120
CN
Other Names & Aliases
1 alternative name registered for this entity
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in CN
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for 花旗银行（中国）有限公司? +
The Legal Entity Identifier (LEI) for 花旗银行（中国）有限公司 is IMRQEARW2X0ZMJAJ5J58. This 20-character code uniquely identifies 花旗银行（中国）有限公司 in global financial transactions as per ISO 17442.
Is 花旗银行（中国）有限公司's LEI active? +
Yes, 花旗银行（中国）有限公司's LEI is currently active (registration status: ISSUED). The record was last updated on May 22, 2025 and is due for renewal on May 27, 2026.
Where is 花旗银行（中国）有限公司 registered? +
花旗银行（中国）有限公司 is registered in China (jurisdiction: CN). The entity is registered under business register number 913100007989811341.
Who owns 花旗银行（中国）有限公司? +
According to GLEIF Level 2 relationship data, 花旗银行（中国）有限公司's parent entity is CITIGROUP INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.
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 花旗银行（中国）有限公司, registered in China. The LEI code IMRQEARW2X0ZMJAJ5J58 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.