OpenCheckLEI-anchored due diligence on open data

073LKXEKEP6T62NK2G42

CITI BANK UGANDA LIMITED

Registration current

Open-source customer due diligence on CITI BANK UGANDA LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
073LKXEKEP6T62NK2G42
Legal jurisdiction
UG
Legal form
9999
Registered address
Kampala, UG-102, Uganda
Entity status
Active
LEI registration
Issued
LEI first registered
2012-11-28
Record last updated
2026-05-07
Direct parent
CITIBANK OVERSEAS INVESTMENT CORPORATION
Ultimate parent
CITIGROUP INC.

Explore

More entities registered in Uganda · This record at GLEIF