Entity Information
- Legal Entity Identifier (LEI)
- 213800E7KPTHA3D4Q192
- Registration ID
- 62383781(ID: RA000388)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
CSI FINANCE LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 17, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CSI FINANCE LIMITED is registered under jurisdiction HK. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800YMG8YN4O5CX140, with relationship status active. Ultimate parent is linked to LEI 2549006I3Q3M98KHOT11, with relationship status active.
How to verify this entity
- •Match the legal name "CSI FINANCE LIMITED" to the entity you expect.
- •Check local registration number 62383781 against authority RA000388.
- •Confirm the validation source RA000388 and reference 62383781.
Related links
- Sibling entity: CITIC SECURITIES INTERNATIONAL USA, LLC
- Sibling entity: CLSA TECHNOLOGY & SERVICES LLP
- Sibling entity: CLSA EUROPE B.V.
- Sibling entity: CITIC SECURITIES FINANCE (HK) LIMITED
- Direct parent: 中信証券國際有限公司
- Ultimate parent: CITIC Limited
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CSI FINANCE LIMITED, identified by the LEI 213800E7KPTHA3D4Q192. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 62383781) and lists its legal address country as Hong Kong SAR China. It operates under the legal structure defined as "254M", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 17, 2017, its most recent update on Sep 26, 2025, and a scheduled renewal date of Oct 17, 2026.
Maintaining an active and up-to-date LEI is crucial for CSI FINANCE LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000388 (as 62383781).
Registration Details
Timeline
- Initial Registration
- Oct 17, 2017
- Last Updated
- Sep 26, 2025
- Next Renewal
- Oct 17, 2026
Validation
Primary Validation
- Authority ID
- RA000388
- Registration Number
- 62383781
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800YMG8YN4O5CX140
Ultimate Parent
Ultimate Parent Entity
LEI: 2549006I3Q3M98KHOT11
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found