Citi Bank Uganda Limited
ActiveRegistered as “CITI BANK UGANDA LIMITED”
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
- Registration number
- 80010000421535What is this registration number? →
- Legal form
- 9999
- Registered address
- Centre Court, Plot 4, Ternan Avenue, Nakasero, Kampala, UG-102, UG
- Region
- Kampala
- LEI (Legal Entity Identifier)
- 073LKXEKEP6T62NK2G42
Overview
What we know about Citi Bank Uganda Limited
Citi Bank Uganda Limited is a 9999 in Kampala, Uganda. It is recorded with GLEIF — Global LEI Foundation under registration number 80010000421535. Its current status is active. This record was last verified on 19 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
80% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls Citi Bank Uganda Limited
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from GLEIF — Global LEI Foundation 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
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Companies listed next to Citi Bank Uganda Limited on Uganda's official register. Listed alphabetically, not by any connection between them.
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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: 9999
Registered as a 9999 with GLEIF — Global LEI Foundation, Uganda. What is this registration number? →
Confidence: High · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is GLEIF — Global LEI Foundation?
URSB (the Uganda Registration Services Bureau) is Uganda's official registrar of companies and business names, operating the OBRS (Online Business Registration System).