CITIBANK SENEGAL
5493004OQLIOSZL7YK83
issued
Company data
| Legal name | CITIBANK SENEGAL |
| Legal address | Immeuble Sdih, 2 Place De L'independance, PO Box 3391, Dakar, 10200, Senegal |
| Registration authority entity ID | SN.DKR.2005.B.15130 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493004OQLIOSZL7YK83 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANK SENEGAL |
| Entity status |
Active
|
| Registered at | Registre du Commerce et du Crédit Mobilier (RCCM) (Greffe du Tribunal) Senegal, Senegal RA000515 |
| Registration authority entity ID | SN.DKR.2005.B.15130 |
| Legal jurisdiction | SN |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 2005-10-12 |
| Validated At | Registre du Commerce et du Crédit Mobilier (RCCM)Greffe du Tribunal Senegal, Senegal RA000515 |
| Validated As | SN.DKR.2005.B.15130 |
LEI registration details
| LEI number | 5493004OQLIOSZL7YK83 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2024-04-30 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Immeuble Sdih, 2 Place De L'independance, PO Box 3391 |
| Postal code | 10200 |
| City | Dakar |
| Region code | SN-DK |
| Country | SN | Senegal |
Headquarters address
| Headquarters address | Immeuble Sdih, 2 Place De L'independance, PO Box 3391 |
| Postal code | 10200 |
| City | Dakar |
| Region code | SN-DK |
| Country | SN | Senegal |
Parents
|
Citibank, National Association (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK SENEGAL
LEI: 5493004OQLIOSZL7YK83
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK SENEGAL
LEI: 5493004OQLIOSZL7YK83
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK SENEGAL
LEI: 5493004OQLIOSZL7YK83
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK SENEGAL
LEI: 5493004OQLIOSZL7YK83
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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