شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة
شركات أموال · الرياض, Saudi Arabia · LEI 5493008T716SDP1XZQ16
LEI active
Summary
شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة is registered in Saudi Arabia and entered in the “Kingdom of Saudi Arabia Commercial Register” under number 1010612164. Its legal form is شركات أموال. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP FINANCIAL PRODUCTS INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 2 of them in Saudi Arabia. The LEI was first issued on 12 Sep 2017 and the record was last updated on 12 May 2026; the next renewal is due by 27 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | شركات أموال |
|---|---|
| Register | Kingdom of Saudi Arabia Commercial Register · Register website |
| Registration number | 1010612164 |
| Registration authority | Ministry of Commerce and Industry |
| Jurisdiction | Saudi Arabia |
| Registered address | Kingdom Tower, 2239 طريق العروبة, حي العليا, 12214 الرياض, Saudi Arabia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Oct 2017 |
| LEI | 5493008T716SDP1XZQ16 |
| LEI status | active |
| LEI first issued | 12 Sep 2017 |
| LEI record last updated | 12 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP FINANCIAL PRODUCTS INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 15 Oct 2017 | 15 Oct 2017 |
| Recorded at GLEIF since | 12 Sep 2017 | 12 Sep 2017 |
| Last updated | 12 May 2026 | 12 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (71)
- ARTEMIS PARTICIPATION FINANCING PLATFORM, INC. United States
- BOND COLLATERAL AGENCY GMBH Germany lapsed
- BOWER LOAN FUNDING 2 LLC United States lapsed
- CEFOF GP I CORP. United States lapsed
- CHUD CORP. United States
- CIGPF FUNDING CORP. United States
- CIGPF I CORP. United States
- CITI LOAN FUNDING CORP 2 LLC United States lapsed
- CITI ORDER ROUTING AND EXECUTION, LLC United States lapsed
- Citi Swapco Inc. United States lapsed
- CITICORP SECURITIES SERVICES, INC. United States
- CITIGROUP CAPITAL PARTNERS I GP I CORP. United States lapsed
Other names
- CITIGROUP SAUDI ARABIA JSC · name in another language