CITIBANK (HONG KONG) LIMITED
Private company limited by shares (Ltd) · HONG KONG, Hong Kong · LEI 8KA1PQPA9THGG1BNCT31
LEI active
Summary
CITIBANK (HONG KONG) LIMITED is registered in Hong Kong and entered in the “Companies Registry” under number 01916024. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED (Singapore). That group has 748 subsidiaries with LEIs in 68 countries, 15 of them in Hong Kong. The LEI was first issued on 28 Nov 2012 and the record was last updated on 14 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 | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 01916024 |
| Jurisdiction | Hong Kong |
| Registered address | CITI TOWER, ONE BAY EAST, HONG KONG, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Jul 1965 |
| LEI | 8KA1PQPA9THGG1BNCT31 |
| LEI status | active |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 14 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIBANK (HONG KONG) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 31 Dec 2025 to 31 Dec 2026 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 18 Jul 2018 | 28 Sep 2017 |
| Recorded at GLEIF since | 28 Nov 2012 | 28 Nov 2012 |
| Last updated | 14 May 2026 | 14 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- CITICORP INTERNATIONAL LIMITED Hong Kong
- Citigroup Technology Infrastructure (Hong Kong) Limited Hong Kong
- CITIBANK BERHAD Malaysia
- CITIBANK MALAYSIA (L) LIMITED Malaysia lapsed
- CITIBANK SINGAPORE LIMITED Singapore
- CITICORP INVESTMENT BANK (SINGAPORE) LIMITED Singapore
- JTC TRUSTEES (SINGAPORE) LIMITED Singapore
Other names
- 花旗銀行(香港)有限公司 · name in another language
- CITIBANK INVESTMENT SERVICES LIMITED · previous name
- FNCB FINANCIAL LIMITED · previous name
- FIRST LOAN COMPANY, LIMITED -THE- · previous name