CITIBANK (HONG KONG) LIMITED

8KA1PQPA9THGG1BNCT31Copied!

ACTIVE ISSUED 🇭🇰 Hong Kong

CITIBANK (HONG KONG) LIMITED is an active legal entity registered in Hong Kong (HK). LEI code: 8KA1PQPA9THGG1BNCT31. The LEI was first issued on Nov 28, 2012 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 27, 2026.

ⓘ Entity Details

LEI Code 8KA1PQPA9THGG1BNCT31 Legal Name CITIBANK (HONG KONG) LIMITED Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 01916024

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 28, 2012 Last Updated May 14, 2025 Next Renewal May 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
CITI TOWER
ONE BAY EAST
NO.83 HOI BUN ROAD
KWUN TONG, KLN
HONG KONG
HK
Headquarters Address
CITI TOWER
ONE BAY EAST
NO.83 HOI BUN ROAD
KWUN TONG, KLN
HONG KONG
HK

A Other Names & Aliases

4 alternative names registered for this entity

花旗銀行(香港)有限公司 ALTERNATIVE_LANGUAGE_LEGAL_NAME · zh
CITIBANK INVESTMENT SERVICES LIMITED PREVIOUS_LEGAL_NAME · en
FNCB FINANCIAL LIMITED PREVIOUS_LEGAL_NAME · en
FIRST LOAN COMPANY, LIMITED -THE- PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 28, 2012 — LEI initially registered
Last Updated
May 14, 2025 — Record data last refreshed
Next Renewal
May 27, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8KA1
PQPA9THGG1BNCT
31
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CITIGROUP INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CITIBANK (HONG KONG) LIMITED? +

The Legal Entity Identifier (LEI) for CITIBANK (HONG KONG) LIMITED is 8KA1PQPA9THGG1BNCT31. This 20-character code uniquely identifies CITIBANK (HONG KONG) LIMITED in global financial transactions as per ISO 17442.

Is CITIBANK (HONG KONG) LIMITED's LEI active? +

Yes, CITIBANK (HONG KONG) LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 14, 2025 and is due for renewal on May 27, 2026.

Where is CITIBANK (HONG KONG) LIMITED registered? +

CITIBANK (HONG KONG) LIMITED is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 01916024.

Who owns CITIBANK (HONG KONG) LIMITED? +

According to GLEIF Level 2 relationship data, CITIBANK (HONG KONG) LIMITED's parent entity is CITIGROUP INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CITIBANK (HONG KONG) LIMITED, registered in Hong Kong. The LEI code 8KA1PQPA9THGG1BNCT31 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.