CSI FINANCIAL PRODUCTS LIMITED
company limited by shares (Ltd) · ROAD TOWN, British Virgin Islands · LEI 549300KO9048TDQ81S54
LEI active
Summary
CSI FINANCIAL PRODUCTS LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1809286. Its legal form is 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, 4 of them in the British Virgin Islands. The LEI was first issued on 12 May 2017 and the record was last updated on 6 Jul 2026; the next renewal is due by 9 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1809286 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O VISTRA (BVI) LIMITED, VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, VG1110 ROAD TOWN, British Virgin Islands |
| Headquarters address | C/O CLSA LIMITED, CENTRAL, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Jan 2014 |
| LEI | 549300KO9048TDQ81S54 |
| LEI status | active |
| LEI first issued | 12 May 2017 |
| LEI record last updated | 6 Jul 2026 |
| Next LEI renewal | 9 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CSI FINANCIAL PRODUCTS 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 2023 to 31 Dec 2023 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 12 May 2017 | 12 May 2017 |
| Recorded at GLEIF since | 12 May 2017 | 12 May 2017 |
| Last updated | 6 Jul 2026 | 6 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (26)
- CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED British Virgin Islands
- CITIC SECURITIES FINANCE (HK) LIMITED Hong Kong
- CITIC SECURITIES INTERNATIONAL USA, LLC United States
- CLSA (UK) United Kingdom
- CLSA AMERICAS, LLC United States
- CLSA AUSTRALIA PTY LTD Australia
- CLSA B.V. Hong Kong
- CLSA EUROPE B.V. Netherlands
- CLSA GLOBAL MARKETS PTE. LTD. Singapore
- CLSA INDIA PRIVATE LIMITED India
- CLSA PHILIPPINES, INC. Philippines
- CLSA SECURITIES MALAYSIA SDN. BHD. Malaysia
History
6 Jul 2026Registered address changed