CITIBANK SENEGAL
Societe Anonyme - (SA) · Dakar, Senegal · LEI 5493004OQLIOSZL7YK83
LEI active
Summary
CITIBANK SENEGAL is registered in Senegal and entered in the “Registre du Commerce et du Crédit Mobilier (RCCM)” under number SN.DKR.2005.B.15130. 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 Senegal. The LEI was first issued on 5 May 2016 and the record was last updated on 18 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 | Societe Anonyme - (SA) |
|---|---|
| Register | Registre du Commerce et du Crédit Mobilier (RCCM) · Register website |
| Registration number | SN.DKR.2005.B.15130 |
| Registration authority | Greffe du Tribunal |
| Jurisdiction | Senegal |
| Registered address | Immeuble Sdih, 2 Place De L'independance, PO Box 3391, 10200 Dakar, Senegal |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Oct 2005 |
| LEI | 5493004OQLIOSZL7YK83 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 18 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CITIBANK SENEGAL 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 2025 to 31 Dec 2025 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| 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 | 18 May 2026 | 18 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