LEI Record ISSUED 5493003FVWLMBFTISI11

CITIBANK MAGHREB

Policy Conforming

Record as of 2026-10-22

LEI Record Details

  • Entity name

    CITIBANK MAGHREB
  • Other names

    FIRST NATIONAL CITY-BANK (MAGHREB)
  • Registered At

    Central Trade Register (Moroccan Industrial and Commercial Property Office)
    Registre Central du Commerce (Office Marocain de la Propriété Industrielle et Commerciale (OMPIC))
    Morocco
    RA000457
  • Registered As

    29941
  • Jurisdiction Of Formation

    MA-CAS
  • Entity Legal Form

    Societe Anonyme - (SA)
  • Entity Status

    ACTIVE
  • Legal Address

    Immeuble 1 Lot Attaoufik Zenith Millenium, Sidi Maarouf, 20190, Casablanca, MA-CAS, MA
  • Headquarters Address

    Immeuble 1 Lot Attaoufik Zenith Millenium, Sidi Maarouf, 20190, Casablanca, MA-CAS, MA
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Registration Details

  • Registration Date

    2016-05-05
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2026-05-07
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000457
  • Next Renewal

    2027-05-27T14:04:43Z
  • Data Validated As

    29941

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