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CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED
CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED
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Information about CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED
SWIFT database:
Bank name:
CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED
Branch:
SWIFT CODE:
CGMMMUM1XXX (CGMMMUM1)
Country:
MU (Mauritius)
See all banks in Mauritius
City:
PORT LOUIS
LEI Code:
LEI code:
XHHJLS4K4RE32QO2EY65
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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:
XHHJLS4K4RE32QO2EY65
Name:
Citigroup Global Markets Mauritius Private Limited
City:
Ebene
Address:
C/O International Proximity 5th Floor Ebene Esplanade 24 Bank Street, Cybercity
Country:
MU
Postcode:
72201
Company ID:
C25162
Registered At:
Corporate and Business Registration / Corporate and Business Registration Department (of the Ministry of Finance and Economic Development)
Legal Form:
Private Company / Private Companies
Lei Data Registration:
2012-11-28 / 19:21:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
CGMMMUM1XXX
Status:
ACTIVE
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CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED Relationships
Direct owner:
Name:
CITIGROUP FINANCIAL PRODUCTS INC.
BIC:
SBHDUS33XXX
LEI Code:
ZULHQJBZHTUV5CCBYQ53
CGMMMUM1XXX SWIFT Code explanation
CGMMMUM1 - 8-letter swift codeCGMM - Institution's 4-letter codeMU - Country codeM1 - Location codeXXX - Branch code