Entity Information
- Legal Entity Identifier (LEI)
- 549300SFOI1RG2567H85
- Registration ID
- CD/KIN/RCCM/15-B-06343(ID: RA000169)
- Legal Form
- 9999(Societe Anonyme - (SA))
- Jurisdiction
Congo - Kinshasa- Legal address country
- Congo - Kinshasa
Entity Names
Legal Name
CITIGROUP CONGO(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CITICDKXXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 27, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITIGROUP CONGO is registered under jurisdiction CD. 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 E57ODZWZ7FF32TWEFA76, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITIGROUP CONGO" to the entity you expect.
- •Check local registration number CD/KIN/RCCM/15-B-06343 against authority RA000169.
- •Confirm the validation source RA000169 and reference CD/KIN/RCCM/15-B-06343.
Related links
- Sibling entity: Citi Funding CIG 16-1 RST LLC
- Sibling entity: CITI LOAN FUNDING TRE CB LLC
- Sibling entity: CITI LOAN FUNDING 1 LLC
- Sibling entity: CITI FUNDING BSP4 RST LLC
- Direct parent: Citibank, National Association
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIGROUP CONGO, identified by the LEI 549300SFOI1RG2567H85. The entity is formally registered under the jurisdiction of Congo - Kinshasa (via RA000169, registered as CD/KIN/RCCM/15-B-06343) and lists its legal address country as Congo - Kinshasa. It operates under the legal structure defined as "9999 (Societe Anonyme - (SA))", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 5, 2016, its most recent update on May 12, 2026, and a scheduled renewal date of May 27, 2027.
Maintaining an active and up-to-date LEI is crucial for CITIGROUP CONGO to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000169 (as CD/KIN/RCCM/15-B-06343).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- May 12, 2026
- Next Renewal
- May 27, 2027
Validation
Primary Validation
- Authority ID
- RA000169
- Registration Number
- CD/KIN/RCCM/15-B-06343
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: E57ODZWZ7FF32TWEFA76
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