Legal Entity Identifier (LEI)

CITIBANK (HONG KONG) LIMITED

LEI: 8KA1PQPA9THGG1BNCT31

CITIBANK (HONG KONG) LIMITED
en
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
CITI TOWER ONE BAY EAST NO.83 HOI BUN ROAD KWUN TONG, KLN HONG KONG HONG KONG
CITI TOWER ONE BAY EAST NO.83 HOI BUN ROAD KWUN TONG, KLN HONG KONG HONG KONG
HONG KONG (HK)
Companies Registry (RA000388)
01916024
Private company limited by shares (254M)
GENERAL
ACTIVE
1965-07-05 00:00:00
2021-01-01 00:00:00
2021-12-31 00:00:00
ACCOUNTING_PERIOD
2018-07-18 00:00:00
RELATIONSHIP_PERIOD
ACTIVE
US_GAAP
2012-11-28 00:00:00
2025-05-14 20:08:41
PUBLISHED
ENTITY_SUPPLIED_ONLY
OTHER_OFFICIAL_DOCUMENTS
2021-01-01 00:00:00
2021-12-31 00:00:00
ACCOUNTING_PERIOD
2017-09-28 00:00:00
RELATIONSHIP_PERIOD
ACTIVE
US_GAAP
2012-11-28 00:00:00
2025-05-14 20:08:41
PUBLISHED
ENTITY_SUPPLIED_ONLY
SUPPORTING_DOCUMENTS
2012-11-28 18:21:00
2025-05-14 20:08:41
2026-05-27 14:18:23
ISSUED
FULLY_CORROBORATED
Companies Registry (RA000388)
01916024