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Public LEI record · Global LEI Index Managed by RapidLEI

Hong Kong

CITIBANK (HONG KONG) LIMITED

CITI TOWER, ONE BAY EAST, NO.83 HOI BUN ROAD, KWUN TONG, KLN, HONG KONG, HK

Legal Entity Identifier 8KA1PQPA9THGG1BNCT31
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CITIBANK (HONG KONG) LIMITED is 8KA1PQPA9THGG1BNCT31. It is valid, policy conforming and renewed until 27 May 2027.

CITIBANK (HONG KONG) LIMITED is a private company limited by shares formed in Hong Kong, registered as 01916024 with Companies Registry, Hong Kong. The LEI was registered on 28 Nov 2012. At its last validation on 14 May 2026, all of its Level 1 reference data was confirmed against Companies Registry, Hong Kong. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

223 Days left in this cycle

Record lifecycle

Nine successful renewals, no break since 1 Mar 2018.

First LEI registered on 28 Nov 2012, with at least 9 renewals recorded. The next renewal falls due on 27 May 2027, which is 7 months from today.

28 Nov 2012 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
CITIBANK (HONG KONG) LIMITED
Legal form
Private company limited by shares 254M
Also known as
花旗銀行(香港)有限公司
Former legal names
CITIBANK INVESTMENT SERVICES LIMITED, FNCB FINANCIAL LIMITED, FIRST LOAN COMPANY, LIMITED -THE-
Jurisdiction
Hong Kong HK
Registration
Registered at Companies Registry, Hong Kong RA000388. Registration number 01916024
Entity created
5 Jul 1965
Legal address
CITI TOWER, ONE BAY EAST, NO.83 HOI BUN ROAD, KWUN TONG, KLN, HONG KONG, HK
Connected identifiers
BICCITIHKAXXXX QCCQHK8HH7J9B S&P Capital IQ27869052 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
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

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. Legal name changed from 花旗銀行(香港)有限公司 to CITIBANK (HONG KONG) LIMITED.

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

  5. Legal name changed from CITIBANK (HONG KONG) LIMITED to 花旗銀行(香港)有限公司.

  6. The legal address was updated.

  7. The headquarters address was updated.

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

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

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

  11. Registration status changed from Issued to Pending transfer.

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

  13. Legal form changed.

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

  15. Legal jurisdiction recorded as Hong Kong.

  16. Legal name changed from Citibank (Hong Kong) Limited to CITIBANK (HONG KONG) LIMITED.

  17. Legal jurisdiction changed.

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

  19. The legal address was updated.

  20. The headquarters address was updated.

  21. Legal form changed from Legal form not yet on the ELF code list to Private company limited by shares.

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

  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 HOLDING (SINGAPORE) PRIVATE LIMITED

    SG · 5493008ZCTXK2URRYU29

    Active

  3. This entity

    CITIBANK (HONG KONG) LIMITED

    HK · 8KA1PQPA9THGG1BNCT31

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITIBANK (HONG KONG) LIMITED 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

Companies Registry, Hong Kong

Validated against

Companies Registry, Hong Kong

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 14 May 2026

CITIBANK (HONG KONG) LIMITED

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 14 May 2026.