CITIBANK ZAMBIA LIMITED
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
Some entity information has been verified against authoritative sources, but not all data points have been corroborated.
Addresses
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
CITIBANK ZAMBIA LIMITED (LEI: 549300EGEGS2CVNRJJ82) is a 8888 (Private Company Limited by Shares) was initially registered on May 5, 2016 in Zambia (ZM). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 86 days. The record has partially_corroborated validation level. The record was last updated on March 2, 2026 at 15:03:25. The next renewal is scheduled for May 27, 2026.
The headquarters is located in Lusaka, Lusaka, ZM. The legal address is in Lusaka, Lusaka, ZM.
The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 119790009697 with authority ID RA000652.