Senegal

Citibank Senegal

Active

Registered as “CITIBANK SENEGAL

Official registry sourceGLEIF — Global LEI FoundationLast verified 19 June 2026Official identity source (LEI)Confidence80%
Registration number
SN.DKR.2005.B.15130What is an RCCM number or NINEA?
Legal form
9999
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 9999 in Dakar, Senegal. It is recorded with GLEIF — Global LEI Foundation under registration number SN.DKR.2005.B.15130. Its current status is active. This record was last verified on 19 June 2026.

Directors & ownership

Who controls Citibank Senegal

Full verification report

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

About this record

Legal form: 9999

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

Confidence 0.8 · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

Is Citibank Senegal a registered company?

Yes. Citibank Senegal is registered with GLEIF — Global LEI Foundation under registration number SN.DKR.2005.B.15130 in Senegal.

What type of company is Citibank Senegal?

Citibank Senegal is a 9999.

What is the status of Citibank Senegal?

According to GLEIF — Global LEI Foundation, Citibank Senegal is currently active.

Where is Citibank Senegal's record sourced from?

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