CITIBANK MAGHREB
copy
5493003FVWLMBFTISI11 5493003FVWLMBFTISI11
ISSUED
Company data
| Legal name | CITIBANK MAGHREB |
| Legal address | Immeuble 1 Lot Attaoufik Zenith Millenium, Sidi Maarouf, Casablanca, 20190, Morocco |
| Registration authority entity ID | 29941 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493003FVWLMBFTISI11 copy 5493003FVWLMBFTISI11 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANK MAGHREB |
| Entity status |
ACTIVE
|
| Other entity names | FIRST NATIONAL CITY-BANK (MAGHREB) |
| Registered at |
Central Trade Register
(Moroccan Industrial and Commercial Property Office)
Registre Central du Commerce
(Office Marocain de la Propriété Industrielle et Commerciale (OMPIC))
Morocco RA000457 |
| Registration authority entity ID | 29941 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 1967-07-21 |
| BIC code | CITIMAMCXXX |
| Validated At |
Central Trade Register
(Moroccan Industrial and Commercial Property Office)
Registre Central du Commerce
(Office Marocain de la Propriété Industrielle et Commerciale (OMPIC))
Morocco
RA000457
|
| Validated As | 29941 |
LEI registration details
| LEI number | 5493003FVWLMBFTISI11 copy 5493003FVWLMBFTISI11 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-14 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Immeuble 1 Lot Attaoufik Zenith Millenium, Sidi Maarouf |
| Postal code | 20190 |
| City | Casablanca |
| Region code | MA-CAS |
| Country | MA | Morocco |
Headquarters address
| Headquarters address | Immeuble 1 Lot Attaoufik Zenith Millenium, Sidi Maarouf |
| Postal code | 20190 |
| City | Casablanca |
| Region code | MA-CAS |
| Country | MA | Morocco |
Parents
|
Citibank, National Association (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 MAGHREB
LEI: 5493003FVWLMBFTISI11
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK MAGHREB
LEI: 5493003FVWLMBFTISI11
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 MAGHREB
LEI: 5493003FVWLMBFTISI11
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK MAGHREB
LEI: 5493003FVWLMBFTISI11
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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