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Public LEI record · Global LEI Index Managed by RapidLEI

Saudi Arabia

شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة

Kingdom Tower, 2239 طريق العروبة, حي العليا, الرياض, 12214, SA

Legal Entity Identifier 5493008T716SDP1XZQ16
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة is 5493008T716SDP1XZQ16. It is valid, policy conforming and renewed until 27 May 2027.

شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة is a شركات أموال formed in Saudi Arabia, registered as 1010612164 with Kingdom of Saudi Arabia Commercial Register. The LEI was registered on 12 Sep 2017. Some of its Level 1 reference data was confirmed against Kingdom of Saudi Arabia Commercial Register at its last validation on 12 May 2026. The rest rests on what the entity supplied. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

246 Days left in this cycle

Record lifecycle

Nine successful renewals, no break in 9 years.

First LEI registered on 12 Sep 2017, with at least 9 renewals recorded. The next renewal falls due on 27 May 2027, which is 8 months from today.

12 Sep 2017 LEI issued Nine renewal marks Each mark is a renewal that completed 27 May 2027 Next renewal due

Registered entity Level 1 data

Legal name
شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلةRegistered in Arabic
Legal form
شركات أموال PT6M
Also known as
CITIGROUP SAUDI ARABIA JSC
Jurisdiction
Saudi Arabia SA
Registration
Registered at Kingdom of Saudi Arabia Commercial Register RA000513. Registration number 1010612164
Entity created
15 Oct 2017
Legal address
Kingdom Tower, 2239 طريق العروبة, حي العليا, الرياض, 12214, SA
Connected identifiers
BICCITISARIXXX QCCQSAHWEJ7BP S&P Capital IQ537525218 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Kingdom of Saudi Arabia Commercial Register. The remainder is based on information the entity supplied.

Changes to this record

  1. Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.

Show 24 earlier changes

  1. Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.

  2. Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.

  3. A legal address was recorded.

  4. A headquarters address was recorded.

  5. Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.

  6. Legal name changed from CITIGROUP SAUDI ARABIA JSC to شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة.

  7. The registration status changed more than once on this date.

  8. Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.

  9. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.

  10. The legal address was updated.

  11. The headquarters address was updated.

  12. Registration status changed from Issued to Pending transfer.

  13. Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.

  14. Legal form changed.

  15. Legal form changed from No separate legal form to شركات أموال.

  16. Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.

  17. Legal jurisdiction recorded as Saudi Arabia.

  18. Legal name changed from Citigroup Saudi Arabia to CITIGROUP SAUDI ARABIA JSC.

  19. Legal jurisdiction changed.

  20. Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.

  21. Renewed. The next renewal date moved from 25 Jul 2018 to 19 Jul 2019.

  22. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  23. Renewed. The next renewal date is now 25 Jul 2018.

  24. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITIGROUP FINANCIAL PRODUCTS INC.

    US · ZULHQJBZHTUV5CCBYQ53

    Active

  3. This entity

    شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة

    SA · 5493008T716SDP1XZQ16

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Kingdom of Saudi Arabia Commercial Register

Validated against

Kingdom of Saudi Arabia Commercial Register

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 12 May 2026

Reference data from the GLEIF Global LEI Index, as published on 12 May 2026.