Citi Islamic Investment Bank

LEI 549300LPYYJCQLM0D774

Legal Address


PO Box 548
Citi Bank House
Building 1133
Road 2819, Block 428
Manāmah BH-13 BH

Headquarters Address


5th Floor
Citi Bank House
Building 1133
Road 2819, Block 428
Manāmah BH-13 BH

External Public Records
LEI Registration Details
L E I
549300LPYYJCQLM0D774
Legal Name
Citi Islamic Investment Bank
Authority Authority I D
RA000021
Authority Authority I D
35731
Legal Jurisdiction
BH
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
BAHRAINI JOINT-STOCK COMPANY
Status
ACTIVE
Initial Date
2016-05-04 21:51:00
Last Update Date
2021-06-07 15:32:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000021
Validation Authority Validation Authority I D
35731

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citi Islamic Investment Bank is directly consolidated by Citicorp Banking Corporation

Relationship Start Node Node I D
549300LPYYJCQLM0D774 [Citi Islamic Investment Bank]
Relationship End Node Node I D
G5JPQE4HAO5OVK4GV518 [CITICORP BANKING CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:51:00
Registration Last Update Date
2021-06-08 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citi Islamic Investment Bank is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300LPYYJCQLM0D774 [Citi Islamic Investment Bank]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:51:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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