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 Get your LEI code now
    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
    Get your LEI code now
     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 code
    CGMI - Institution's 4-letter code
    HK - Country code
    H1 - Location code
    XXX - Branch code