CITI BANK UGANDA LIMITED
Private Company Limited by Shares · Kampala, Uganda · LEI 073LKXEKEP6T62NK2G42
LEI active
Summary
CITI BANK UGANDA LIMITED is registered in Uganda and entered in the “Business Registry” under number 80010000421535. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIBANK OVERSEAS INVESTMENT CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 1 of them in Uganda. The LEI was first issued on 28 Nov 2012 and the record was last updated on 7 May 2026; the next renewal is due by 27 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Business Registry · Register website |
| Registration number | 80010000421535 |
| Registration authority | Directorate of Business Registration of Uganda Registration Services Bureau |
| Jurisdiction | Uganda |
| Registered address | Centre Court, Plot 4, Ternan Avenue, Nakasero, 10102 Kampala, Uganda |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 May 1999 |
| LEI | 073LKXEKEP6T62NK2G42 |
| LEI status | active |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 7 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CITI BANK UGANDA LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 28 Nov 2012 | 28 Nov 2012 |
| Last updated | 7 May 2026 | 7 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (92)
- 1500939 Alberta ULC Canada lapsed
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA Guatemala
- B.E.S. COMPANY LIMITED Thailand lapsed
- BISYS Financial Services Ltd Bermuda lapsed
- BISYS Offshore Holdings, Ltd. Bermuda lapsed
- CENTAUR INVESTMENT CORPORATION United States
- CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA Costa Rica
- CITI CANADA TECHNOLOGY SERVICES ULC Canada
- CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY Ireland
- CITI HEDGE FUND SERVICES (IRELAND), LIMITED Ireland lapsed
- CITI INSURANCE SERVICE SA/NV Belgium lapsed
- CITI INVESTMENTS BAHAMAS LTD. Bahamas