بنك سيتي الاسلامي الاستثماري
copy
549300LPYYJCQLM0D774 549300LPYYJCQLM0D774
ISSUED
Company data
| Legal name | بنك سيتي الاسلامي الاستثماري |
| Legal address | Building 1133, 2819 Road, Al-Seef, 428, Bahrain |
| Registration authority entity ID | 35731-1 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 549300LPYYJCQLM0D774 copy 549300LPYYJCQLM0D774 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
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Company data
| Legal name | بنك سيتي الاسلامي الاستثماري |
| Entity status |
ACTIVE
|
| Other entity names | CITI ISLAMIC INVESTMENT BANK |
| Registered at | Commercial Registration (Bahrain Ministry Of Industry And Commerce) (وزارة الصناعة والتجارة)Bahrain, Bahrain RA000021 |
| Registration authority entity ID | 35731-1 |
| Legal jurisdiction | BH |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 1996-07-01 |
| Validated At | Commercial Registration (Bahrain Ministry Of Industry And Commerce) (وزارة الصناعة والتجارة)Bahrain, Bahrain RA000021 |
| Validated As | 35731-1 |
LEI registration details
| LEI code | 549300LPYYJCQLM0D774 copy 549300LPYYJCQLM0D774 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-13 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Building 1133, 2819 Road |
| Postal code | 428 |
| City | Al-Seef |
| Region code | BH-13 |
| Country | BH | Bahrain |
Headquarters address
| Headquarters address | Building 1133, 2819 Road |
| Postal code | 428 |
| City | Al-Seef |
| Region code | BH-13 |
| Country | BH | Bahrain |
Parents
|
CITICORP BANKING CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
بنك سيتي الاسلامي الاستثماري
LEI: 549300LPYYJCQLM0D774
LEI registration status: ISSUED
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بنك سيتي الاسلامي الاستثماري
LEI: 549300LPYYJCQLM0D774
LEI registration status: ISSUED
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