CITIBANK TANZANIA LIMITED

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LEI: 5493004HMNJUKQSVVN34
Last updated: February 25, 2026 at 15:03:24
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5493004HMNJUKQSVVN34
Legal Form
7QWA
General Category
GENERAL
Registration Details
Initial Registration
July 2, 2013 at 21:29:00
Creation Date
December 31, 1995 at 01:00:00
Registered At
RA000553
Registered As
27317

Entity Names

Legal Name
CITIBANK TANZANIA LIMITED
Language: en

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

Toure Drive, 1962
Oysterbay
Msasani
14111, Kinondoni

Headquarters Address

Toure Drive, 1962
Oysterbay
Msasani
14111, Kinondoni

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 69 days.
Initial Registration
July 2, 2013 at 21:29:00
Last Updated
February 25, 2026 at 15:03:24
Next Renewal
May 27, 2026 at 16:05:45(69 days left)

Validation

Primary Validation

Authority ID
RA000553
Registration Number
27317

CITIBANK TANZANIA LIMITED (LEI: 5493004HMNJUKQSVVN34) is a 7QWA was initially registered on July 2, 2013 in Tanzania, the United Republic of (TZ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 69 days. The record has partially_corroborated validation level. The record was last updated on February 25, 2026 at 15:03:24. The next renewal is scheduled for May 27, 2026.

The headquarters is located in Kinondoni, Dar es Salaam, Tanzania, TZ. The legal address is in Kinondoni, Dar es Salaam, Tanzania, TZ.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 27317 with authority ID RA000553.