MA
CITIBANK MAGHREB
LEI code
5493003FVWLMBFTISI11
ISSUED
Legal entity details
- Other name
- FIRST NATIONAL CITY-BANK (MAGHREB)
- Registration number
- 29941
- Legal form
- 9999
- Entity status
- Active
- Legal jurisdiction
- MA
- Entity created
- 21/07/1967
- Legal address
- Immeuble 1 Lot Attaoufik Zenith Millenium, Sidi Maarouf, Casablanca, MA-CAS, 20190, MA
- Headquarters address
- Immeuble 1 Lot Attaoufik Zenith Millenium, Sidi Maarouf, Casablanca, MA-CAS, 20190, MA
LEI registration details
- LEI code
-
5493003FVWLMBFTISI11 - Registration status
- ISSUED
- Registration authority
- RA000457
- Validation sources
- Partially corroborated
- Validation authority
- RA000457
- Initial registration
- 05/05/2016
- Last updated
- 07/05/2026
- Next renewal date
- 27/05/2027
- Managing LOU
- 529900T8BM49AURSDO55