CITIBANK MAGHREB

LEI: 5493003FVWLMBFTISI11

Entity

Legal Name

CITIBANK MAGHREB

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FIRST NATIONAL CITY-BANK (MAGHREB)

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Immeuble 1 Lot Attaoufik Zenith Millenium Sidi Maarouf Casablanca, Casablanca (MA-CAS), 20190 MOROCCO

Headquarters Address

Immeuble 1 Lot Attaoufik Zenith Millenium Sidi Maarouf Casablanca, Casablanca (MA-CAS), 20190 MOROCCO

Legal Jurisdiction Country

MOROCCO (MA)

Registration Authority

Registration Authority ID

Moroccan Industrial and Commercial Property Office (RA000457)

Registration Authority Entity ID

29941

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Societe Anonyme - (SA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1967-07-21 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

E57ODZWZ7FF32TWEFA76

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

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2016-05-05 00:00:00

Last Update Date

2026-05-07 12:02:52

Registration Status

PUBLISHED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2025-01-01 00:00:00

End Date

2025-12-31 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

2016-05-05 00:00:00

Last Update Date

2026-05-07 12:02:52

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.citigroup.com/rcs/citigpa/storage/public/Annual_Report/2025/citi-2025-annual-report.pdf

Registration

Initial Registration Date

2016-05-05 01:53:00

Last Update Date

2026-05-07 12:02:52

Next Renewal Date

2027-05-27 14:04:43

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Moroccan Industrial and Commercial Property Office (RA000457)

Validation Authority Entity ID

29941