LEI Search and Lookup - Check Your LEI Number

CITIBANK NIGERIA LIMITED

ACTIVE

LEI: 029200343C4N7D2E6H83

ISSUED
Nigeria, VICTORIA ISLAND, 27, KOFO ABAYOMI STREET, 106104
Legal name
CITIBANK NIGERIA LIMITED
Registered at
Company Registry (Corporate Affairs Commission)
Nigeria, Nigeria
RA000469
Registration authority entity ID
RC - 62430
Legal jurisdiction
NG
Entity category
GENERAL
Entity legal form code
9999
Entity status
ACTIVE
Entity created at
1984-05-01
BIC Code
CITINGLAXXX

Addresses

Legal Address
27, KOFO ABAYOMI STREET
106104
VICTORIA ISLAND
NG-LA
NG | Nigeria
Headquarters Address
27, KOFO ABAYOMI STREET
106104
VICTORIA ISLAND
NG-LA
NG | Nigeria

Registration details

LEI initial registration date
2015-02-20
LEI last update date
2024-04-21
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Company Registry (Corporate Affairs Commission)
Nigeria, Nigeria
RA000469
Validated as
RC - 62430

Relationships

Parents
Direct children
No direct child data available
Ultimate children
No ultimate child data available