Entity Information
- Legal Entity Identifier (LEI)
- 21380045JG57LJEFFE13
- Registration ID
- 70796749(ID: RA000551)
- Legal Form
- TD8P
- Jurisdiction
Taiwan- Legal address country
- Taiwan
Entity Names
Legal Name
元大金融控股股份有限公司(Language: zh)
Transliterated Names
YUANTA FINACIAL HOLDING CO.,LTD(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was November 14, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
元大金融控股股份有限公司 is registered under jurisdiction TW. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "元大金融控股股份有限公司" to the entity you expect.
- •Check local registration number 70796749 against authority RA000551.
- •Confirm the validation source RA000551 and reference 70796749.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 元大金融控股股份有限公司, identified by the LEI 21380045JG57LJEFFE13. The entity is formally registered under the jurisdiction of Taiwan (via RA000551, registered as 70796749) and lists its legal address country as Taiwan. It operates under the legal structure defined as "TD8P", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 8, 2017, its most recent update on Aug 6, 2024, and a scheduled renewal date of Nov 14, 2020.
Maintaining an active and up-to-date LEI is crucial for 元大金融控股股份有限公司 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000551 (as 70796749).
Registration Details
Timeline
- Initial Registration
- Nov 8, 2017
- Last Updated
- Aug 6, 2024
- Next Renewal
- Nov 14, 2020
Validation
Primary Validation
- Authority ID
- RA000551
- Registration Number
- 70796749
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.