CITICORP FINANCIAL SERVICES LIMITED
Private company limited by shares (Ltd) · HONG KONG, Hong Kong · LEI B7I81ZY7WV4MIUFAFQ55
LEI active
Summary
CITICORP FINANCIAL SERVICES LIMITED is registered in Hong Kong and entered in the “Companies Registry” under number 08257562. 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 CITIBANK OVERSEAS INVESTMENT CORPORATION (United States). 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 | 08257562 |
| Jurisdiction | Hong Kong |
| Registered address | CITI TOWER, ONE BAY EAST 83 HOI BUN ROAD, HONG KONG, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Feb 1983 |
| LEI | B7I81ZY7WV4MIUFAFQ55 |
| 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
CITICORP FINANCIAL SERVICES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | regulatory filing | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 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 (92)
- DINERS CLUB INTERNATIONAL (HONG KONG) LIMITED Hong Kong
- 1500939 Alberta ULC Canada lapsed
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA Guatemala
- B.E.S. COMPANY LIMITED Thailand lapsed
- BISYS Financial Services Ltd Bermuda lapsed
- BISYS Offshore Holdings, Ltd. Bermuda lapsed
- CENTAUR INVESTMENT CORPORATION United States
- CITI BANK UGANDA LIMITED Uganda
- CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA Costa Rica
- CITI CANADA TECHNOLOGY SERVICES ULC Canada
- CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY Ireland
- CITI HEDGE FUND SERVICES (IRELAND), LIMITED Ireland lapsed
Other names
- CITICORP TRADE SERVICES LIMITED · previous name
- WORLD CORPORATE TRADE SERVICES LIMITED · previous name