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بنك سيتي الاسلامي الاستثماري

ACTIVE

LEI: 549300LPYYJCQLM0D774

ISSUED
Bahrain, Al-Seef, Building 1133, 2819 Road, 428
Legal name
بنك سيتي الاسلامي الاستثماري
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 status
ACTIVE
Entity created at
1996-07-01

Addresses

Legal Address
Building 1133, 2819 Road
428
Al-Seef
BH-13
BH | Bahrain
Headquarters Address
Building 1133, 2819 Road
428
Al-Seef
BH-13
BH | Bahrain

Registration details

LEI initial registration date
2016-05-05
LEI last update date
2024-04-22
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Commercial Registration (Bahrain Ministry Of Industry And Commerce)
(وزارة الصناعة والتجارة)
Bahrain, Bahrain
RA000021
Validated as
35731-1

Relationships

Parents
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available