25490050SRE49YK2FW92

Citizens Bank International Limited

Open-source customer due diligence on Citizens Bank International 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

25490050SRE49YK2FW92

Legal jurisdiction

NP

Legal form

Public Company (7PC4)

Registered address

Kathmandu, NP-P3, Nepal

Entity status

Active

LEI registration

Issued

LEI first registered

2018-04-11

Record last updated

2026-04-23