Entity Information
- Legal Entity Identifier (LEI)
- 549300RMHF1NLJ25CP94
- Registration ID
- 03750168(ID: RA000551)
- Legal Form
- TD8P
- Jurisdiction
Taiwan- Legal address country
- Taiwan
Entity Names
Legal Name
台北富邦商業銀行股份有限公司(Language: zh)
Transliterated Names
TAIPEI FUBON COMMERCIAL BANK CO., LTD.(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- TPBKHKHHXXX
- TPBKSGSGXXX
- TPBKTWTPXXX
- TPBKVNVXXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
台北富邦商業銀行股份有限公司 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 linked to LEI 549300G7Y2TS2XNIB476, with relationship status active. Ultimate parent is linked to LEI 549300G7Y2TS2XNIB476, with relationship status active.
How to verify this entity
- •Match the legal name "台北富邦商業銀行股份有限公司" to the entity you expect.
- •Check local registration number 03750168 against authority RA000551.
- •Confirm the validation source RA000551 and reference 03750168.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 台北富邦商業銀行股份有限公司, identified by the LEI 549300RMHF1NLJ25CP94. The entity is formally registered under the jurisdiction of Taiwan (via RA000551, registered as 03750168) 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 "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 16, 2013, its most recent update on May 29, 2026, and a scheduled renewal date of Jun 13, 2027.
Maintaining an active and up-to-date LEI is crucial for 台北富邦商業銀行股份有限公司 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_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 03750168).
Registration Details
Timeline
- Initial Registration
- Jul 16, 2013
- Last Updated
- May 29, 2026
- Next Renewal
- Jun 13, 2027
Validation
Primary Validation
- Authority ID
- RA000551
- Registration Number
- 03750168
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300G7Y2TS2XNIB476
Ultimate Parent
Ultimate Parent Entity
LEI: 549300G7Y2TS2XNIB476
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found