CITIBANK MAGHREB
copy
5493003FVWLMBFTISI11
5493003FVWLMBFTISI11
issued
Company data
| Legal name | CITIBANK MAGHREB |
| Legal address | Immeuble 1 Lot Attaoufik Zenith Millenium, Sidi Maarouf, Casablanca, 20190, Morocco |
| Registration authority entity ID | 29941 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493003FVWLMBFTISI11 copy 5493003FVWLMBFTISI11 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANK MAGHREB |
| Entity status |
Active
|
| Other entity 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, Morocco RA000457 |
| Registration authority entity ID | 29941 |
| Legal jurisdiction | MA |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 1967-07-21 |
| BIC code | CITIMAMCXXX |
| Validated At | Central Trade Register (Moroccan Industrial and Commercial Property Office) Registre Central du CommerceOffice Marocain de la Propriété Industrielle et Commerciale (OMPIC) Morocco, Morocco RA000457 |
| Validated As | 29941 |
LEI registration details
| LEI number | 5493003FVWLMBFTISI11 copy 5493003FVWLMBFTISI11 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-14 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Immeuble 1 Lot Attaoufik Zenith Millenium, Sidi Maarouf |
| Postal code | 20190 |
| City | Casablanca |
| Region code | MA-CAS |
| Country | MA | Morocco |
Headquarters address
| Headquarters address | Immeuble 1 Lot Attaoufik Zenith Millenium, Sidi Maarouf |
| Postal code | 20190 |
| City | Casablanca |
| Region code | MA-CAS |
| Country | MA | Morocco |
Parents
|
Citibank, National Association (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CITIBANK MAGHREB
LEI: 5493003FVWLMBFTISI11
LEI registration status: ISSUED
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CITIBANK MAGHREB
LEI: 5493003FVWLMBFTISI11
LEI registration status: ISSUED
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