CITIBANK MAGHREB

Lei
5493003FVWLMBFTISI11
Legal Form
Registered Address
Immeuble 1 Lot Attaoufik Zenith Millenium, Sidi Maarouf, Sidi Maarouf, Casablanca, MA-CAS 20190, Morocco
Headquarter Address
Immeuble 1 Lot Attaoufik Zenith Millenium, Sidi Maarouf, Sidi Maarouf, Casablanca, MA-CAS 20190
Legal Jurisdiction
Inferred Jurisdiction
Morocco
Other Names
FIRST NATIONAL CITY-BANK (MAGHREB) (Previous Legal Name, Fr)
Business Registry Name
RA000457
Business Registry Identifier
29941

Legal Entity Identifier (LEI) details

Registered By
529900T8BM49AURSDO55
Assignment Date
2016-05-05 01:53:00 UTC
Record Last Update
2025-05-14 13:03:03 UTC
Next Renewal Date
2026-05-27 14:04:43 UTC
Status Code
ISSUED
Imported from gleif on May 29 2025, 1.17PM