O-Bank Co., Ltd.

LEI 54930060IU46JWRHN675

Industrial Bank of Taiwan Co., Ltd.

Legal Address [en]


99, Section 2
Tiding Boulevard
Neihu District
Taipei TW-TPE TW 114

Headquarters Address [en]


99, Section 2
Tiding Boulevard
Neihu District
Taipei TW-TPE TW 114

External Public Records
LEI Registration Details
L E I
54930060IU46JWRHN675
Legal Name
O-Bank Co., Ltd.
Other Name 1
Industrial Bank of Taiwan Co., Ltd.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000551
Authority Authority I D
70745361
Legal Jurisdiction
TW
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2013-08-20 17:43:00
Last Update Date
2021-05-27 02:05:00
Status
ISSUED
Next Renewal Date
2022-06-01 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000551
Validation Authority Validation Authority I D
70745361

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

中華票券金融股份有限公司 is directly consolidated by O-bank Co., Ltd.

Relationship Start Node Node I D
254900P27RRO3L1J9C83 [中華票券金融股份有限公司]
Relationship End Node Node I D
54930060IU46JWRHN675 [O-Bank Co., Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 21:11:11
Registration Last Update Date
2020-11-23 11:11:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 21:11:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2007-09-29 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2007-09-29 20:00:00
Relationship Period 2 End Date
2020-09-29 20:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Evertrust Bank is ultimately consolidated by O-bank Co., Ltd.

Relationship Start Node Node I D
54930061WAHBLUL0RW61 [EverTrust Bank]
Relationship End Node Node I D
54930060IU46JWRHN675 [O-Bank Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 22:55:00
Registration Last Update Date
2021-06-10 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-03 18:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

中華票券金融股份有限公司 is ultimately consolidated by O-bank Co., Ltd.

Relationship Start Node Node I D
254900P27RRO3L1J9C83 [中華票券金融股份有限公司]
Relationship End Node Node I D
54930060IU46JWRHN675 [O-Bank Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 21:11:11
Registration Last Update Date
2020-11-23 11:11:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 21:11:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2007-09-29 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2007-09-29 20:00:00
Relationship Period 2 End Date
2020-09-29 20:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

台灣工銀證亞洲(香港)有限公司 is ultimately consolidated by O-bank Co., Ltd.

Relationship Start Node Node I D
25490039N7MJ3W2W4J47 [台灣工銀證亞洲(香港)有限公司]
Relationship End Node Node I D
54930060IU46JWRHN675 [O-Bank Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-20 08:52:01
Registration Last Update Date
2020-11-30 12:31:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-20 08:52:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2004-04-22 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-30 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
IBOTTWTPXXX

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