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CITITRUST (BAHAMAS) LTD.
CITITRUST (BAHAMAS) LTD.
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Information about CITITRUST (BAHAMAS) LTD.
SWIFT database:
Bank name:
CITITRUST (BAHAMAS) LTD.
Branch:
SWIFT CODE:
CIBABSN1XXX (CIBABSN1)
Country:
BS (Bahamas)
See all banks in Bahamas
City:
NASSAU
LEI Code:
LEI code:
549300ZFO413NG4Q2L67
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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:
549300ZFO413NG4Q2L67
Name:
Cititrust (Bahamas) Limited
City:
Nassau
Address:
110 Thompson Boulevard
Country:
BS
Postcode:
Company ID:
Registered At:
/
Legal Form:
Company Limited both by Shares and by Guarantee / Company Limited both by Shares and by Guarantee
Lei Data Registration:
2016-05-06 / 03:51:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
CIBABSN1XXX
Status:
ACTIVE
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CIBABSN1XXX SWIFT Code explanation
CIBABSN1 - 8-letter swift codeCIBA - Institution's 4-letter codeBS - Country codeN1 - Location codeXXX - Branch code