LEI record
· Bahrainبنك سيتي الاسلامي الاستثماري
بنك سيتي الاسلامي الاستثماري in Al-Seef — Issued LEI 549300LPYYJCQLM0D774, registered 2016.
- Legal form
- شركة مساهمة بحرينية مقفلة معفاة - مقيمة
- Jurisdiction
- Bahrain
- Registered
- 5 May 2016
- Next renewal
- 27 May 2027
Reference data
Identity
- LEI
- 549300LPYYJCQLM0D774
- Legal form
- شركة مساهمة بحرينية مقفلة معفاة - مقيمة9999
- Registration authority
- Commercial Registrationentity ID 35731-1
- Legal address
- Building 1133, 2819 Road, Al-Seef, 428, BH
- Location
- Al-Seef, Al Manāmah, Bahrain
- HQ address
- Building 1133, 2819 Road, Al-Seef, BH
- Initial registration
- 5 May 2016
- Last updated
- 12 May 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about بنك سيتي الاسلامي الاستثماري
بنك سيتي الاسلامي الاستثماري is a شركة مساهمة بحرينية مقفلة معفاة - مقيمة in Al-Seef, Bahrain that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 10 years, since 5 May 2016. That is about 3 years earlier than the median LEI in Bahrain, which dates from 2019 — an early adopter by local standards.
The next annual re-validation is due 27 May 2027, 251 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Commercial Registration under registry number 35731-1, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is CITIGROUP INC., while the nearest one is CITICORP BANKING CORPORATION.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Bahrain