LEI Registrar

بنك سيتي الاسلامي الاستثماري

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LEI: 549300LPYYJCQLM0D774
Bahrain (BH)
Last updated: May 12, 2026 at 11:50:59
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300LPYYJCQLM0D774
Legal Form
9999 (شركة مساهمة بحرينية مقفلة معفاة - مقيمة)
Jurisdiction
Bahrain (BH)
General Category
GENERAL
Registration Details
Initial Registration
May 5, 2016 at 03:51:00
Creation Date
July 1, 1996 at 02:00:00
Registered At
RA000021
Registered As
35731-1

Entity Names

Legal Name
بنك سيتي الاسلامي الاستثماري
Language: ar
Other Names
CITI ISLAMIC INVESTMENT BANK
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Building 1133, 2819 Road
428, Al-Seef
Al ‘Āşimah,Bahrain (BH)

Headquarters Address

Building 1133, 2819 Road
428, Al-Seef
Al ‘Āşimah,Bahrain (BH)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 348 days.
Initial Registration
May 5, 2016 at 03:51:00
Last Updated
May 12, 2026 at 11:50:59
Next Renewal
May 27, 2027 at 16:17:02(348 days left)

Validation

Primary Validation

Authority ID
RA000021
Registration Number
35731-1

بنك سيتي الاسلامي الاستثماري (LEI: 549300LPYYJCQLM0D774) is a 9999 (شركة مساهمة بحرينية مقفلة معفاة - مقيمة) was initially registered on May 5, 2016 in Bahrain (BH). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 348 days. The record has fully_corroborated validation level. The record was last updated on May 12, 2026 at 11:50:59. The next renewal is scheduled for May 27, 2027.

The headquarters is located in Al-Seef, Al ‘Āşimah, BH. The legal address is in Al-Seef, Al ‘Āşimah, BH.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 35731-1 with authority ID RA000021. The entity is also known as CITI ISLAMIC INVESTMENT BANK.