CITIBANK ZAMBIA LIMITED
copy
549300EGEGS2CVNRJJ82 549300EGEGS2CVNRJJ82
ISSUED
Company data
| Legal name | CITIBANK ZAMBIA LIMITED |
| Legal address | 4646, Addis Ababa Roundabout, Corner Chikwa and Naser Roads, Lusaka, 10101, Zambia |
| Registration authority entity ID | 119790009697 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300EGEGS2CVNRJJ82 copy 549300EGEGS2CVNRJJ82 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANK ZAMBIA LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Companies Register
(Patents and Companies Registration Agency (PACRA))
Companies Register
(Patents and Companies Registration Agency (PACRA))
Zambia RA000652 |
| Registration authority entity ID | 119790009697 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 1979-06-08 |
| BIC code | CITIZMLUXXX |
| Validated At |
Companies Register
(Patents and Companies Registration Agency (PACRA))
Companies Register
(Patents and Companies Registration Agency (PACRA))
Zambia
RA000652
|
| Validated As | 119790009697 |
LEI registration details
| LEI number | 549300EGEGS2CVNRJJ82 copy 549300EGEGS2CVNRJJ82 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-01 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 4646, Addis Ababa Roundabout, Corner Chikwa and Naser Roads |
| Postal code | 10101 |
| City | Lusaka |
| Region code | ZM-09 |
| Country | ZM | Zambia |
Headquarters address
| Headquarters address | 4646, Addis Ababa Roundabout, Corner Chikwa and Naser Roads |
| Postal code | 10101 |
| City | Lusaka |
| Region code | ZM-09 |
| Country | ZM | Zambia |
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 ZAMBIA LIMITED
LEI: 549300EGEGS2CVNRJJ82
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK ZAMBIA LIMITED
LEI: 549300EGEGS2CVNRJJ82
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 ZAMBIA LIMITED
LEI: 549300EGEGS2CVNRJJ82
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK ZAMBIA LIMITED
LEI: 549300EGEGS2CVNRJJ82
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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