Saudi Arabia · Financial institution

Citigroup Saudi Arabia

Branch code ofCitigroup Saudi Arabia (CITISARIXXX)

FSB G-SIB list 2025

Bucket 3 of 5 · listed since 2011

In a G-SIB group · Citigroup

FSB 2025 list ↗ What is a G-SIB? ↗

BICCITISARISIG Head-office LEI5493008T716SDP1XZQ16 Licence no.Not on a tracked register Head office CITISARIXXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Citigroup Saudi Arabia. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: CITISARISIG
Head-office BIC: CITISARIXXX
Connection to Swift: Connected to Swift
Swift GPI · CITISARI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: One of 1 branch code of Citigroup Saudi Arabia
BIC first registered: 2019-09-07
Last updated: 2019-09-07

Identifiers

Branch record

BIC: CITISARISIG
How the BIC breaks down: CITIBank

SACountry · Saudi Arabia

RILocation

SIGBranch
Head-office BIC: CITISARIXXX · Citigroup Saudi Arabia
Branch LEI: No LEI mapped to this branch. Head-office LEI: 5493008T716SDP1XZQ16

Profile

Branch description: CITIGROUP SAUDI ARABIA
Function: Not stated in the description
City: Riyadh
Country · region: Saudi Arabia · Middle East & North Africa
Institution type: Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

Direct parent: Citigroup Financial Products Inc. · United StatesZULHQJBZHTUV5CCBYQ53 ↗
Ultimate parent: Citigroup Inc. · United States6SHGI4ZSSLCXXQSBB395 ↗
FSB G-SIB list: In a G-SIB group · Citigroup bucket 3 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

The Citigroup Inc. group has 143 institutions in the directory, in 90 countries: all hold a BIC.

Including Citibank N.A., Citibank N.A., Citibank N.A., Citibank Europe PLC, Citibank NA.

See the Citigroup Inc. group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: KINGDOM TOWER SUITE 2008 FLOOR 20 KING FAHAD STREET RIYADH RIYADH 11372 SAUDI ARABIA
Head-office address: KINGDOM TOWER FLOOR 20 KING FAHAD STREET RIYADH 11372 SAUDI ARABIA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with the head office’s LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>CITISARISIG</BICFI>
  <LEI>5493008T716SDP1XZQ16</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>CITISARISIG</BICFI>
  <LEI>5493008T716SDP1XZQ16</LEI>
  <Nm>CITIGROUP SAUDI ARABIA</Nm>
  <PstlAdr>
    <TwnNm>RIYADH</TwnNm>
    <Ctry>SA</Ctry>
    <AdrLine>KINGDOM TOWER SUITE 2008 FLOOR 20 KING FAHAD STREET RIYADH RIYADH</AdrLine>
    <AdrLine>11372</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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