Citibank Gabon SA
Societe Anonyme - (SA) · Libreville, Gabon · LEI 549300VCGUSH7TB4IS76
LEI active
Summary
Citibank Gabon SA is registered in Gabon and entered in the “Registre du Commerce et du Crédit Mobilier (RCCM)” under number 2009B08412. 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, 1 of them in Gabon. 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 | Societe Anonyme - (SA) |
|---|---|
| Register | Registre du Commerce et du Crédit Mobilier (RCCM) · Register website |
| Registration number | 2009B08412 |
| Registration authority | Centre de Développement des Entreprises |
| Jurisdiction | Gabon |
| Registered address | Boulevard Quaben 810 Rue Kringer, Libreville, Gabon |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Oct 2009 |
| LEI | 549300VCGUSH7TB4IS76 |
| 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 Gabon 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 | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 19 Oct 2017 | 19 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