Citicorp Regional Headquarter LLC
شركة ذات مسئولية أجنبية محدودة · Riyadh, Saudi Arabia · LEI 9845005C9668AE137038
LEI active
Summary
Citicorp Regional Headquarter LLC is registered in Saudi Arabia and entered in the “Kingdom of Saudi Arabia Commercial Register” under number 7043707947. 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, 2 of them in Saudi Arabia. The LEI was first issued on 7 Sep 2026 and the record was last updated on 16 Sep 2026; the next renewal is due by 7 Sep 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 ذات مسئولية أجنبية محدودة |
|---|---|
| Register | Kingdom of Saudi Arabia Commercial Register · Register website |
| Registration number | 7043707947 |
| Registration authority | Ministry of Commerce and Industry |
| Jurisdiction | Saudi Arabia |
| Registered address | Kingdom Tower, Floor No 12, Office No 2008, Al Urubah Road-Olaya District, 12214 Riyadh, Saudi Arabia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Jan 2025 |
| LEI | 9845005C9668AE137038 |
| LEI status | active |
| LEI first issued | 7 Sep 2026 |
| LEI record last updated | 16 Sep 2026 |
| Next LEI renewal | 7 Sep 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Citicorp Regional Headquarter LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 30 Jan 2025 to 31 Dec 2025 | 30 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 | 30 Jan 2025 | 30 Jan 2025 |
| Recorded at GLEIF since | 14 Sep 2026 | 14 Sep 2026 |
| Last updated | 16 Sep 2026 | 16 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (92)
- 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
- CITI INSURANCE SERVICE SA/NV Belgium lapsed
Other names
- الرقم الوطني الموحد للمنشأة · name in another language