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CITIGROUP GLOBAL MARKETS CHINA LIMITED
CITIGROUP GLOBAL MARKETS CHINA LIMITED
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Information about CITIGROUP GLOBAL MARKETS CHINA LIMITED
SWIFT database:
Bank name:
CITIGROUP GLOBAL MARKETS CHINA LIMITED
Branch:
SWIFT CODE:
CGMIHKH1XXX (CGMIHKH1)
Country:
HK (Hong Kong)
See all banks in Hong Kong
City:
HONG KONG
LEI Code:
LEI code:
5493007CS9V3PVQK1115
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
5493007CS9V3PVQK1115
Name:
CITIGROUP GLOBAL MARKETS CHINA LIMITED
City:
Central and Western District
Address:
50th Floor Citibank Tower Citibank Plaza 3 Garden Road
Country:
HK
Postcode:
Company ID:
0456380
Registered At:
Companies Registry / Companies Registry
Legal Form:
Private company limited by shares / Private company limited by shares
Lei Data Registration:
2016-05-05 / 03:53:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
CGMIHKH1XXX
Status:
ACTIVE
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CITIGROUP GLOBAL MARKETS CHINA LIMITED Relationships
Direct owner:
Name:
CITIGROUP FINANCIAL PRODUCTS INC.
BIC:
SBHDUS33XXX
LEI Code:
ZULHQJBZHTUV5CCBYQ53
CGMIHKH1XXX SWIFT Code explanation
CGMIHKH1 - 8-letter swift codeCGMI - Institution's 4-letter codeHK - Country codeH1 - Location codeXXX - Branch code