Citibank Gabon SA

549300VCGUSH7TB4IS76Copied!

ACTIVE ISSUED 🇬🇦 GA

Citibank Gabon SA is an active legal entity registered in GA (GA). LEI code: 549300VCGUSH7TB4IS76. The LEI was first issued on May 5, 2016 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 27, 2026.

ⓘ Entity Details

LEI Code 549300VCGUSH7TB4IS76 Legal Name Citibank Gabon SA Status ACTIVE Jurisdiction 🇬🇦 GA (GA) Category General Entities Legal Form Not Applicable Registration # 2009B08412

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 5, 2016 Last Updated May 25, 2025 Next Renewal May 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registre du Commerce et du Crédit Mobilier (RCCM)

⚑ Addresses

Legal / Registered Address
Boulevard Quaben 810 Rue Kringer
Libreville
GA-1
GA
Headquarters Address
Boulevard Quaben 810 Rue Kringer
Libreville
GA-1
GA

📅 Registration Timeline

First Issued
May 5, 2016 — LEI initially registered
Last Updated
May 25, 2025 — Record data last refreshed
Next Renewal
May 27, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00VCGUSH7TB4IS
76
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, National Association 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 Citibank Gabon SA? +

The Legal Entity Identifier (LEI) for Citibank Gabon SA is 549300VCGUSH7TB4IS76. This 20-character code uniquely identifies Citibank Gabon SA in global financial transactions as per ISO 17442.

Is Citibank Gabon SA's LEI active? +

Yes, Citibank Gabon SA's LEI is currently active (registration status: ISSUED). The record was last updated on May 25, 2025 and is due for renewal on May 27, 2026.

Where is Citibank Gabon SA registered? +

Citibank Gabon SA is registered in GA (jurisdiction: GA). The entity is registered under business register number 2009B08412.

Who owns Citibank Gabon SA? +

According to GLEIF Level 2 relationship data, Citibank Gabon SA'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 Citibank Gabon SA, registered in GA. The LEI code 549300VCGUSH7TB4IS76 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.