بنك سيتي الاسلامي الاستثماري
شركة مساهمة بحرينية مقفلة معفاة - مقيمة · Al-Seef, Bahrain · LEI 549300LPYYJCQLM0D774
LEI active
Summary
بنك سيتي الاسلامي الاستثماري is registered in Bahrain and entered in the “Commercial Registration” under number 35731-1. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITICORP BANKING CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 1 of them in Bahrain. The LEI was first issued on 5 May 2016 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 | شركة مساهمة بحرينية مقفلة معفاة - مقيمة |
|---|---|
| Register | Commercial Registration · Register website |
| Registration number | 35731-1 |
| Registration authority | Bahrain Ministry Of Industry And Commerce |
| Jurisdiction | Bahrain |
| Registered address | Building 1133, 2819 Road, 428 Al-Seef, Bahrain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jul 1996 |
| LEI | 549300LPYYJCQLM0D774 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 12 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
بنك سيتي الاسلامي الاستثماري this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITICORP BANKING CORPORATION | 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 | 13 Jul 2017 | 13 Jul 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 12 May 2026 | 12 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (32)
- ASSOCIATES FIRST CAPITAL CORPORATION United States
- CBC INTERNATIONAL REAL ESTATE LP LLC United States
- CCP Asia JP Investment LLC United States lapsed
- CGI PRIVATE EQUITY LP LLC United States
- CITI ASESORES DE INVERSION URUGUAY S.A. Uruguay lapsed
- Citi Mexico Investments, S. de R.L. de C.V. Mexico lapsed
- CITI PREPAID ENERGY LLC United States
- CITI VENTURES INC. United States
- Citibank (Switzerland) AG Switzerland
- CITICORP (JERSEY) LIMITED Jersey
- CITICORP DELAWARE SERVICES, INC. United States
- CITICORP FUNDING, INC. United States
Other names
- CITI ISLAMIC INVESTMENT BANK · name in another language