LEI Record ISSUED 5493003FVWLMBFTISI11
Policy Conforming
Entity name
CITIBANK MAGHREBOther names
FIRST NATIONAL CITY-BANK (MAGHREB)Registered At
Central Trade Register (Moroccan Industrial and Commercial Property Office)Registered As
29941Jurisdiction Of Formation
MA-CASEntity Legal Form
Societe Anonyme - (SA)Entity Status
ACTIVELegal Address
Immeuble 1 Lot Attaoufik Zenith Millenium, Sidi Maarouf, 20190, Casablanca, MA-CAS, MAHeadquarters Address
Immeuble 1 Lot Attaoufik Zenith Millenium, Sidi Maarouf, 20190, Casablanca, MA-CAS, MARegistration Date
2016-05-05LEI Issuer
529900T8BM49AURSDO55Last Update
2026-05-07Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000457Next Renewal
2027-05-27T14:04:43ZData Validated As
29941