Active SEC registration
CitiBank Nigeria Ltd (Citigroup)
FMDQ Dealer / Receiving Banker
Record source: SEC Nigeria registered operators
SEC Nigeria reports an ACTIVE account status for CitiBank Nigeria Ltd (Citigroup) as a FMDQ Dealer / Receiving Banker.
- SEC account status
- ACTIVE
- Operator type
- FMDQ Dealer / Receiving Banker
- Registration date
- 2026-06-02
- SEC file number
- 916
- CAC registration
- 62430
- Address
- 27, Kofo Abayomi Street , Victoria Island , Lagos
- Main phone
- 012798400
- compliancenigeria@citi.com
- Fidelity bond expiry
- 2026-06-02
- SEC last synced
- 4 days, 11 hours ago
Checker data last updated 06/06/2026.
This profile reflects available regulatory records. A record or registration does not guarantee that a specific offer, representative, or transaction is safe — always confirm directly with the regulator before investing.