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LEI record

· Bahrain

بنك سيتي الاسلامي الاستثماري

بنك سيتي الاسلامي الاستثماري in Al-Seef — Issued LEI 549300LPYYJCQLM0D774, registered 2016.

IssuedActive
5493
00
LPYYJCQLM0D7
74
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
شركة مساهمة بحرينية مقفلة معفاة - مقيمة
Jurisdiction
Bahrain
Registered
5 May 2016
Next renewal
27 May 2027

Reference data

Identity

LEI
549300LPYYJCQLM0D774
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

Ultimate parentCITIGROUP INC.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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