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).

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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.

What can be known

Uganda (no register notes held)

OpenCheck holds no register notes for Uganda; an owner absent from this report says nothing about what Uganda publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-08.

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More entities registered in Uganda · This record at GLEIF