Entity Information
- Legal Entity Identifier (LEI)
- 549300FINNBOFR63G280
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- 9999(SOCIETE ANONYME EGYPTIENNE / SHARIKA MOSSAHMAH)
- Jurisdiction
Egypt- Legal address country
- Egypt
Entity Names
Legal Name
CITILEASING EGYPT SAE(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 19, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CITILEASING EGYPT SAE is registered under jurisdiction EG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI CYSD4L2598RQ9BPPCB72, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITILEASING EGYPT SAE" to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
Related links
- Sibling entity: CITI CANADA TECHNOLOGY SERVICES ULC
- Sibling entity: CITIBANK UK LIMITED
- Sibling entity: CITIGROUP SECURITIES SAE
- Sibling entity: CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA
- Direct parent: CITIBANK OVERSEAS INVESTMENT CORPORATION
- Ultimate parent: CITIGROUP INC.
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITILEASING EGYPT SAE, identified by the LEI 549300FINNBOFR63G280. The entity is formally registered under the jurisdiction of Egypt (via RA999999) and lists its legal address country as Egypt. It operates under the legal structure defined as "9999 (SOCIETE ANONYME EGYPTIENNE / SHARIKA MOSSAHMAH)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Sep 1, 2016, its most recent update on Jul 31, 2023, and a scheduled renewal date of Jul 19, 2019.
Maintaining an active and up-to-date LEI is crucial for CITILEASING EGYPT SAE to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Sep 1, 2016
- Last Updated
- Jul 31, 2023
- Next Renewal
- Jul 19, 2019
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: CYSD4L2598RQ9BPPCB72
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found