Citibank Senegal

LEI 5493004OQLIOSZL7YK83

CITIBANK SENEGAL SA

Legal Address [fr]


PO Box 3391
Immeuble Sdih-dakar
2 Place De L'independance
Dakar SN-DK SN 10200

Headquarters Address [fr]


Immeuble Sdih-dakar
2 Place De L'independance
Dakar SN-DK SN 10200

External Public Records
LEI Registration Details
L E I
5493004OQLIOSZL7YK83
Legal Name
CITIBANK SENEGAL
Other Name 1
CITIBANK SENEGAL SA
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA888888
Authority Other Authority I D
FFIEC
Authority Authority I D
SN.DKR.2005.B.15130
Legal Jurisdiction
SN
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIETE ANONYME
Status
ACTIVE
Initial Date
2016-05-04 21:53:00
Last Update Date
2021-08-13 20:05:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA888888
Validation Authority I D
FFIEC
Validation Authority Validation Authority I D
SN.DKR.2005.B.15130

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citibank Senegal is directly consolidated by Citibank, National Association

Relationship Start Node Node I D
5493004OQLIOSZL7YK83 [CITIBANK SENEGAL]
Relationship End Node Node I D
E57ODZWZ7FF32TWEFA76 [Citibank, National Association]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2021-06-16 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citibank Senegal is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493004OQLIOSZL7YK83 [CITIBANK SENEGAL]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CITISNDAXXX

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