CSI FINANCE LIMITED
Private company limited by shares (Ltd) · HONG KONG, Hong Kong · LEI 213800E7KPTHA3D4Q192
LEI active
Summary
CSI FINANCE LIMITED is registered in Hong Kong and entered in the “Companies Registry” under number 62383781. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is CITIC Limited (Hong Kong), and its direct parent is 中信証券國際有限公司 (Hong Kong). That group has 34 subsidiaries with LEIs in 15 countries, 11 of them in Hong Kong. The LEI was first issued on 17 Oct 2017 and the record was last updated on 18 Sep 2026; the next renewal is due by 17 Oct 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 | 62383781 |
| Jurisdiction | Hong Kong |
| Registered address | 18/F, ONE PACIFIC PLACE, 88 QUEENSWAY, HONG KONG, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Nov 2013 |
| LEI | 213800E7KPTHA3D4Q192 |
| LEI status | active |
| LEI first issued | 17 Oct 2017 |
| LEI record last updated | 18 Sep 2026 |
| Next LEI renewal | 17 Oct 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CSI FINANCE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 中信証券國際有限公司 | CITIC Limited |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 17 Oct 2017 | 17 Oct 2017 |
| Recorded at GLEIF since | 17 Oct 2017 | 17 Oct 2017 |
| Last updated | 18 Sep 2026 | 18 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (26)
- CITIC SECURITIES FINANCE (HK) LIMITED Hong Kong
- CLSA B.V. Hong Kong
- 中信証券期貨(香港)有限公司 Hong Kong
- 中信証券經紀(香港)有限公司 Hong Kong
- 中信證券國際全球市場有限公司 Hong Kong
- 中信證券資產管理(香港)有限公司 Hong Kong
- 中信里昂證券有限公司 Hong Kong
- 里昂證券(投資)有限公司 Hong Kong
- CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED British Virgin Islands
- CITIC SECURITIES INTERNATIONAL USA, LLC United States
- CLSA (UK) United Kingdom
- CLSA AMERICAS, LLC United States