CITIBANK SENEGAL

LEI: 5493004OQLIOSZL7YK83

Entity

Legal Name

CITIBANK SENEGAL

Legal Name Language Code

Legal Address

Immeuble Sdih, 2 Place De L'independance PO Box 3391 Dakar, Dakar (SN-DK), 10200 SENEGAL

Headquarters Address

Immeuble Sdih, 2 Place De L'independance PO Box 3391 Dakar, Dakar (SN-DK), 10200 SENEGAL

Legal Jurisdiction Country

SENEGAL (SN)

Registration Authority

Registration Authority ID

Greffe du Tribunal (RA000515)

Registration Authority Entity ID

SN.DKR.2005.B.15130

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

2005-10-12 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

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-05 00:00:00

Last Update Date

2025-05-08 18:34:07

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

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

2016-05-05 00:00:00

Last Update Date

2025-05-08 18:34:07

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2016-05-05 01:53:00

Last Update Date

2025-05-08 18:34:07

Next Renewal Date

2026-05-27 14:16:59

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Greffe du Tribunal (RA000515)

Validation Authority Entity ID

SN.DKR.2005.B.15130