Company
- Region
- MENA
- Country
- Morocco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 5493003FVWLMBFTISI11
LEI Verification
- LEI
- 5493003FVWLMBFTISI11
- Legal name
- CITIBANK MAGHREB
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 29941
- Jurisdiction
- MA
- Last update
- 2025-05-14T13:03:03Z
- Next renewal
- 2026-05-27T14:04:43Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / Societe Anonyme - (SA)
- Registration authority
- RA000457
- Creation date
- 1967-07-21T00:00:00Z
- Initial registration
- 2016-05-05T01:53:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000457
- Validated as
- 29941
- Direct parent
- GLEIF direct parent relationship available
- Ultimate parent
- GLEIF ultimate parent relationship available
- Direct parent relationship
- https://api.gleif.org/api/v1/lei-records/5493003FVWLMBFTISI11/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/5493003FVWLMBFTISI11/ultimate-parent-relationship
Addresses
- Immeuble 1 Lot Attaoufik Zenith Millenium, Sidi Maarouf, 20190, Casablanca, MA-CAS, MA
Buyer Contact
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Validation
- Status
- review
- Score
- 70