CITIGROUP CONGO
copy
549300SFOI1RG2567H85 549300SFOI1RG2567H85
ISSUED
Company data
| Legal name | CITIGROUP CONGO |
| Legal address | Immeuble Citibank no. 657, Coin des Avenues Colonel, Lukusa Et Ngongo Lutete, Gombe, Congo |
| Registration authority entity ID | CD/KIN/RCCM/15-B-06343 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300SFOI1RG2567H85 copy 549300SFOI1RG2567H85 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIGROUP CONGO |
| Entity status |
ACTIVE
|
| Registered at |
Temporary Code
null RA888888 |
| Registration authority entity ID | CD/KIN/RCCM/15-B-06343 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 1971-06-01 |
| BIC code | CITICDKXXXX |
| Validated At |
Temporary Code
RA888888
|
| Validated As | CD/KIN/RCCM/15-B-06343 |
LEI registration details
| LEI number | 549300SFOI1RG2567H85 copy 549300SFOI1RG2567H85 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-09 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | Immeuble Citibank no. 657, Coin des Avenues Colonel, Lukusa Et Ngongo Lutete |
| City | Gombe |
| Region code | CD-KN |
| Country | CD | Congo |
Headquarters address
| Headquarters address | Immeuble Citibank no. 657, Coin des Avenues Colonel, Lukusa Et Ngongo Lutete |
| City | Gombe |
| Region code | CD-KN |
| Country | CD | Congo |
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
CITIGROUP CONGO
LEI: 549300SFOI1RG2567H85
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP CONGO
LEI: 549300SFOI1RG2567H85
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
CITIGROUP CONGO
LEI: 549300SFOI1RG2567H85
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP CONGO
LEI: 549300SFOI1RG2567H85
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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