549300LPYYJCQLM0D774

بنك سيتي الاسلامي الاستثماري

Open-source customer due diligence on بنك سيتي الاسلامي الاستثماري, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

549300LPYYJCQLM0D774

Legal jurisdiction

BH

Legal form

9999

Registered address

Al-Seef, BH-13, Bahrain

Entity status

Active

LEI registration

Issued

LEI first registered

2016-05-05

Record last updated

2026-05-12

Direct parent

CITICORP BANKING CORPORATION

Ultimate parent

CITIGROUP INC.