Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
CITIFINANCE LIMITED
CITIFINANCE LIMITED
Bank Search
Information about CITIFINANCE LIMITED
SWIFT database:
Bank name:
CITIFINANCE LIMITED
Branch:
SWIFT CODE:
CIAFJMK1XXX (CIAFJMK1)
Country:
JM (Jamaica)
See all banks in Jamaica
City:
KINGSTON
LEI Code:
LEI code:
549300OYUIUWR50DYO89
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:
549300OYUIUWR50DYO89
Name:
Citifinance Ltd.
City:
Kingston
Address:
19 HILLCREST AVENUE
Country:
JM
Postcode:
Company ID:
9117
Registered At:
Companies Register / Companies Office of Jamaica
Legal Form:
/
Lei Data Registration:
2016-05-05 / 03:56:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
CIAFJMK1XXX
Status:
ACTIVE
Get your LEI code now
CIAFJMK1XXX SWIFT Code explanation
CIAFJMK1 - 8-letter swift codeCIAF - Institution's 4-letter codeJM - Country codeK1 - Location codeXXX - Branch code