LEI Registrar

CITIBANK MAGHREB

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LEI: 5493003FVWLMBFTISI11
Morocco (MA)
Last updated: May 7, 2026 at 14:02:52
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5493003FVWLMBFTISI11
Legal Form
9999 (Societe Anonyme - (SA))
Jurisdiction
Morocco (MA)
General Category
GENERAL
Registration Details
Initial Registration
May 5, 2016 at 03:53:00
Creation Date
July 21, 1967 at 01:00:00
Registered At
RA000457
Registered As
29941

Entity Names

Legal Name
CITIBANK MAGHREB
Language: fr
Other Names
FIRST NATIONAL CITY-BANK (MAGHREB)
Language: frType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Immeuble 1 Lot Attaoufik Zenith Millenium
Sidi Maarouf
20190, Casablanca
Casablanca,Morocco (MA)

Headquarters Address

Immeuble 1 Lot Attaoufik Zenith Millenium
Sidi Maarouf
20190, Casablanca
Casablanca,Morocco (MA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 349 days.
Initial Registration
May 5, 2016 at 03:53:00
Last Updated
May 7, 2026 at 14:02:52
Next Renewal
May 27, 2027 at 16:04:43(349 days left)

Validation

Primary Validation

Authority ID
RA000457
Registration Number
29941

CITIBANK MAGHREB (LEI: 5493003FVWLMBFTISI11) is a 9999 (Societe Anonyme - (SA)) was initially registered on May 5, 2016 in Morocco (MA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 349 days. The record has partially_corroborated validation level. The record was last updated on May 7, 2026 at 14:02:52. The next renewal is scheduled for May 27, 2027.

The headquarters is located in Casablanca, Casablanca, MA. The legal address is in Casablanca, Casablanca, MA.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 29941 with authority ID RA000457. The entity is also known as FIRST NATIONAL CITY-BANK (MAGHREB).