CITIBANK TANZANIA LIMITED
Private Limited Company (LTD) · Kinondoni, Tanzania · LEI 5493004HMNJUKQSVVN34
LEI active
Summary
CITIBANK TANZANIA LIMITED is registered in Tanzania and entered in the “Business Register” under number 27317. Its legal form is Private Limited Company (LTD). 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 Tanzania. The LEI was first issued on 2 Jul 2013 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 Limited Company (LTD) |
|---|---|
| Register | Business Register · Register website |
| Registration number | 27317 |
| Registration authority | Business Registrations and Licensing Agency (BRELA) |
| Jurisdiction | Tanzania |
| Registered address | Toure Drive, 1962, Oysterbay, 14111 Kinondoni, Tanzania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 1995 |
| LEI | 5493004HMNJUKQSVVN34 |
| LEI status | active |
| LEI first issued | 2 Jul 2013 |
| LEI record last updated | 7 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CITIBANK TANZANIA 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 | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 12 Jul 2017 | 12 Jul 2017 |
| Recorded at GLEIF since | 2 Jul 2013 | 2 Jul 2013 |
| 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 BANK UGANDA LIMITED Uganda
- 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