CITIBANK NIGERIA LIMITED
copy
029200343C4N7D2E6H83 029200343C4N7D2E6H83
ISSUED
Company data
| Legal name | CITIBANK NIGERIA LIMITED |
| Legal address | 27, KOFO ABAYOMI STREET, VICTORIA ISLAND, 106104, Nigeria |
| Registration authority entity ID | 62430 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 029200343C4N7D2E6H83 copy 029200343C4N7D2E6H83 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANK NIGERIA LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Company Registry
(Corporate Affairs Commission)
Company Registry
(Corporate Affairs Commission)
Nigeria RA000469 |
| Registration authority entity ID | 62430 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 1984-05-01 |
| BIC code | CITINGLAXXX |
| Validated At |
Company Registry
(Corporate Affairs Commission)
Company Registry
(Corporate Affairs Commission)
Nigeria
RA000469
|
| Validated As | 62430 |
LEI registration details
| LEI number | 029200343C4N7D2E6H83 copy 029200343C4N7D2E6H83 |
| Status |
ISSUED
|
| Initial registration | 2015-02-20 |
| Last update | 2025-07-24 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 27, KOFO ABAYOMI STREET |
| Postal code | 106104 |
| City | VICTORIA ISLAND |
| Region code | NG-LA |
| Country | NG | Nigeria |
Headquarters address
| Headquarters address | 27, KOFO ABAYOMI STREET |
| Postal code | 106104 |
| City | VICTORIA ISLAND |
| Region code | NG-LA |
| Country | NG | Nigeria |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (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 NIGERIA LIMITED
LEI: 029200343C4N7D2E6H83
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK NIGERIA LIMITED
LEI: 029200343C4N7D2E6H83
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 NIGERIA LIMITED
LEI: 029200343C4N7D2E6H83
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK NIGERIA LIMITED
LEI: 029200343C4N7D2E6H83
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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