CITICORP SECURITIES WEST AFRICA

549300O6ZGQ1L731G255Copied!

ACTIVE LAPSED FUND 🇨🇮 CI

CITICORP SECURITIES WEST AFRICA is an active legal entity registered in CI (CI). LEI code: 549300O6ZGQ1L731G255. The LEI was first issued on May 5, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 27, 2022.

ⓘ Entity Details

LEI Code 549300O6ZGQ1L731G255 Legal Name CITICORP SECURITIES WEST AFRICA Status ACTIVE Jurisdiction 🇨🇮 CI (CI) Category Investment Funds Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 5, 2016 Last Updated Jul 31, 2023 Next Renewal May 27, 2022 (1360 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
BP 01
28 AVENUE DELAFOSSE
ABIDJAN
CI-LG
CI
Headquarters Address
BP 01
26 AVENUE DELAFOSSE IMMEUBLE BOTREAU ROU
ABIDJAN
CI-LG
CI

📅 Registration Timeline

First Issued
May 5, 2016 — LEI initially registered
Renewal Overdue
May 27, 2022 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00O6ZGQ1L731G2
55
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

CITIBANK OVERSEAS INVESTMENT CORPORATION Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CITIGROUP INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CITICORP SECURITIES WEST AFRICA? +

The Legal Entity Identifier (LEI) for CITICORP SECURITIES WEST AFRICA is 549300O6ZGQ1L731G255. This 20-character code uniquely identifies CITICORP SECURITIES WEST AFRICA in global financial transactions as per ISO 17442.

Is CITICORP SECURITIES WEST AFRICA's LEI active? +

Yes, CITICORP SECURITIES WEST AFRICA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on May 27, 2022.

Where is CITICORP SECURITIES WEST AFRICA registered? +

CITICORP SECURITIES WEST AFRICA is registered in CI (jurisdiction: CI).

Who owns CITICORP SECURITIES WEST AFRICA? +

According to GLEIF Level 2 relationship data, CITICORP SECURITIES WEST AFRICA's parent entity is CITIGROUP INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CITICORP SECURITIES WEST AFRICA, registered in CI. The LEI code 549300O6ZGQ1L731G255 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.