CITI BANK UGANDA LIMITED

LEI: 073LKXEKEP6T62NK2G42

Entity

Legal Name

Legal Name Language Code

Legal Address

Centre Court, Plot 4, Ternan Avenue Nakasero Kampala, Kampala (UG-102), 10102 UGANDA

Headquarters Address

Centre Court, Plot 4, Ternan Avenue Nakasero Kampala, Kampala (UG-102), 10102 UGANDA

Legal Jurisdiction Country

UGANDA (UG)

Registration Authority

Registration Authority ID

Directorate of Business Registration of Uganda Registration Services Bureau (RA000566)

Registration Authority Entity ID

80010000421535

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Private Company Limited by Shares

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-05-25 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

CYSD4L2598RQ9BPPCB72

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-11-28 00:00:00

Last Update Date

2025-05-01 20:14:46

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/1951350?dt=20170701

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-11-28 00:00:00

Last Update Date

2025-05-01 20:14:46

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/1951350?dt=20170701

Registration

Initial Registration Date

2012-11-28 18:21:00

Last Update Date

2025-05-01 20:14:46

Next Renewal Date

2026-05-27 14:05:43

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate of Business Registration of Uganda Registration Services Bureau (RA000566)

Validation Authority Entity ID

80010000421535