Public LEI record · Global LEI Index Managed by RapidLEI

Tanzania United Republic of

CITIBANK TANZANIA LIMITED

Toure Drive, 1962, Oysterbay, Msasani, Kinondoni, 14111, TZ

Legal Entity Identifier 5493004HMNJUKQSVVN34
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CITIBANK TANZANIA LIMITED is 5493004HMNJUKQSVVN34. It is valid, policy conforming and renewed until 27 May 2027.

CITIBANK TANZANIA LIMITED is a Private Limited Company formed in Tanzania, registered as 27317 with Business Register, Tanzania. The LEI was registered on 2 Jul 2013. Some of its Level 1 reference data was confirmed against Business Register, Tanzania at its last validation on 7 May 2026. The rest rests on what the entity supplied. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

199 Days left in this cycle

Registered entity Level 1 data

Legal name
CITIBANK TANZANIA LIMITED
Legal form
Private Limited Company 7QWA
Jurisdiction
Tanzania TZ
Registration
Registered at Business Register, Tanzania RA000553. Registration number 27317
Entity created
31 Dec 1995
Legal address
Toure Drive, 1962, Oysterbay, Msasani, Kinondoni, 14111, TZ
Connected identifiers
BICCITITZTZXXX OpenCorporatestz/27317 S&P Capital IQ61724432 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Business Register. The remainder is based on information the entity supplied.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    CITIBANK TANZANIA LIMITED

    TZ · 5493004HMNJUKQSVVN34

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITIBANK TANZANIA LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Business Register, Tanzania

Validated against

Business Register, Tanzania

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 7 May 2026

CITIBANK TANZANIA LIMITED

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 7 May 2026.