Citibank Cote d'Ivoire SA
Société Anonyme avec Conseil d'Administration · Abidjan, Côte d’Ivoire · LEI 549300P8JY7KBLZSXM75
LEI active
Summary
Citibank Cote d'Ivoire SA is registered in Côte d’Ivoire and entered in the “Registre du Commerce et du Crédit Mobilier” under number CI-ABJ-01-2003-B14-00152. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citibank, National Association (United States). That group has 748 subsidiaries with LEIs in 68 countries, 2 of them in Côte d’Ivoire. The LEI was first issued on 5 May 2016 and the record was last updated on 26 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Société Anonyme avec Conseil d'Administration |
|---|---|
| Register | Registre du Commerce et du Crédit Mobilier · Register website |
| Registration number | CI-ABJ-01-2003-B14-00152 |
| Registration authority | Greffe du Tribunal de Commerce |
| Jurisdiction | Côte d’Ivoire |
| Registered address | 1er Etage, Immeuble Botreau Roussel, 28 Avenue Delafosse, Abidjan, Côte d’Ivoire |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 May 2003 |
| LEI | 549300P8JY7KBLZSXM75 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 26 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Citibank Cote d'Ivoire SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citibank, National Association | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 26 May 2026 | 26 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (165)
- AJIAL HOLDINGS LIMITED Cayman Islands lapsed
- AMATRA INVESTMENTS LIMITED Jersey lapsed
- AMETHYST I B.V. Netherlands lapsed
- ASSOCIATES CAPITAL INVESTMENTS, L.L.C. United States
- ATOP I, LLC United States
- BANCO DE HONDURAS S.A. Honduras
- BCA LOAN FUNDING LLC United States
- BOWER 1 LLC United States lapsed
- CANADA SQUARE INVESTMENTS LIMITED United Kingdom
- Carver CDC-Subsidiary CDC 20 LLC United States lapsed
- CCBC HOLDINGS, INC. Philippines lapsed
- CCD MORTGAGE SECURITIES, INC. United States
Other names
- CITIBANK-CI · trading name