CITIBANK MAGHREB

5493003FVWLMBFTISI11

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: 9999
Jurisdiction: Morocco
Entity created: July 21, 1967

Address

Country: Morocco
Legal address: Immeuble 1 Lot Attaoufik Zenith Millenium, Sidi Maarouf20190 CasablancaMorocco (MA-CAS)

Identifier

LEI: 5493003FVWLMBFTISI11
Registered: May 5, 2016 at 01:53 AM UTC
Last updated: May 7, 2026 at 12:02 PM UTC
Next renewal: May 27, 2027 at 02:04 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Central Trade Register (RA000457)
Identifier: 29941
Verified against: Central Trade Register (RA000457)
Verified as: 29941
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

Citibank, National Association
Direct parentUnited StatesE57ODZWZ7FF32TWEFA76
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Machine access

REST: https://lei.online/v1/entities/5493003FVWLMBFTISI11This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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