LEI Registrar

Citibank Cote d'Ivoire SA

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LEI: 549300P8JY7KBLZSXM75
Côte d'Ivoire (CI)
Last updated: May 26, 2026 at 09:15:35
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300P8JY7KBLZSXM75
Legal Form
9999 (Société Anonyme avec Conseil d'Administration)
General Category
GENERAL
Registration Details
Initial Registration
May 5, 2016 at 03:52:00
Creation Date
May 28, 2003 at 02:00:00
Registered At
RA000155
Registered As
CI-ABJ-01-2003-B14-00152

Entity Names

Legal Name
Citibank Cote d'Ivoire SA
Language: fr
Other Names
CITIBANK-CI
Language: frType: TRADING_OR_OPERATING_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
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

1er Etage, Immeuble Botreau Roussel, 28 Avenue Delafosse
Abidjan
Abidjan,Côte d'Ivoire (CI)

Headquarters Address

1er Etage, Immeuble Botreau Roussel, 28 Avenue Delafosse
Abidjan
Abidjan,Côte d'Ivoire (CI)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 307 days.
Initial Registration
May 5, 2016 at 03:52:00
Last Updated
May 26, 2026 at 09:15:35
Next Renewal
May 27, 2027 at 16:23:57(307 days left)

Validation

Primary Validation

Authority ID
RA000155
Registration Number
CI-ABJ-01-2003-B14-00152

Citibank Cote d'Ivoire SA (LEI: 549300P8JY7KBLZSXM75) is a 9999 (Société Anonyme avec Conseil d'Administration) was initially registered on May 5, 2016 in Côte d'Ivoire (CI). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 307 days. The record has fully_corroborated validation level. The record was last updated on May 26, 2026 at 09:15:35. The next renewal is scheduled for May 27, 2027.

The headquarters is located in Abidjan, Abidjan, CI. The legal address is in Abidjan, Abidjan, CI.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as CI-ABJ-01-2003-B14-00152 with authority ID RA000155. The entity is also known as CITIBANK-CI.