CITIBANK NIGERIA LIMITED
copy
029200343C4N7D2E6H83
029200343C4N7D2E6H83
issued
Company data
| Legal name | CITIBANK NIGERIA LIMITED |
| Legal address | 27, KOFO ABAYOMI STREET, VICTORIA ISLAND, 106104, Nigeria |
| Registration authority entity ID | RC - 62430 |
| Entity status |
Active
|
LEI registration details
| LEI code | 029200343C4N7D2E6H83 copy 029200343C4N7D2E6H83 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANK NIGERIA LIMITED |
| Entity status |
Active
|
| 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 created at | 1984-05-01 |
| BIC code | CITINGLAXXX |
| Validated At | Company Registry (Corporate Affairs Commission) Nigeria, Nigeria RA000469 |
| Validated As | RC - 62430 |
LEI registration details
| LEI code | 029200343C4N7D2E6H83 copy 029200343C4N7D2E6H83 |
| Status |
Issued
|
| Initial registration | 2015-02-20 |
| Last update | 2025-05-13 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 27, KOFO ABAYOMI STREET |
| Postal code | 106104 |
| City | VICTORIA ISLAND |
| Region code | NG-LA |
| Country | NG | Nigeria |
Headquarters address
| Headquarters address | 27, KOFO ABAYOMI STREET |
| Postal code | 106104 |
| City | VICTORIA ISLAND |
| Region code | NG-LA |
| Country | NG | Nigeria |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CITIBANK NIGERIA LIMITED
LEI: 029200343C4N7D2E6H83
LEI registration status: ISSUED
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CITIBANK NIGERIA LIMITED
LEI: 029200343C4N7D2E6H83
LEI registration status: ISSUED
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