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Senegal

Citibank Senegal

Status not on public record

Registered as “CITIBANK SENEGAL”

Official registry sourceGreffe / RCCM SénégalLast verified 19 June 2026Registry + LEI verified
Confidence: High

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
SN.DKR.2005.B.15130What is an RCCM number or NINEA? →
Legal form
Société Anonyme (SA)
Registered address
Immeuble Sdih, 2 Place De L'independance, PO Box 3391, Dakar, SN-DK, SN
Region
Dakar
LEI (Legal Entity Identifier)
5493004OQLIOSZL7YK83

Overview

What we know about Citibank Senegal

Citibank Senegal is a Société Anonyme (SA) in Dakar, Senegal. It is recorded with Greffe / RCCM Sénégal under registration number SN.DKR.2005.B.15130. This record was last verified on 19 June 2026.

03 · Activity

Company timeline

1 event

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    85% entity-match confidence.

    Fylings verification · Fylings verification

Timeline span · 2026–20261 total events

Directors & ownership

Who controls Citibank Senegal

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from Greffe / RCCM Sénégal at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

On the same register

More companies registered in Senegal

Companies listed next to Citibank Senegal on Senegal's official register. Listed alphabetically, not by any connection between them.

Sanctions & watchlist screening

This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →

About this record

Legal form: Société Anonyme (SA)

Registered as a Société Anonyme (SA) with Greffe / RCCM Sénégal, Senegal. What is an RCCM number or NINEA? →

Confidence: High · sourced from Greffe / RCCM Sénégal. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a Société Anonyme (SA)?

A Société Anonyme (SA) is a public limited company under OHADA law, suited to larger businesses with share capital.

What is Greffe / RCCM Sénégal?

The RCCM (Registre du Commerce et du Crédit Mobilier) is Senegal's official commercial register, maintained by the court greffe under OHADA law.