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 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: 549300ZFO413NG4Q2L67
    Name: CITITRUST (BAHAMAS) LIMITED
    City: NASSAU
    Address: Caves Corporate Center, Building No. 2 West Bay Street P.O Box: N-1576
    Country: BS
    Postcode:
    Company ID: 3752
    Registered At: Companies Register / Registrar General Department of the Bahamas
    Legal Form: /
    Lei Data Registration: 2016-05-06 / 03:51:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CIBABSN1XXX
    Status: ACTIVE
    Get your LEI code now
     CIBABSN1XXX SWIFT Code explanation
    CIBABSN1 - 8-letter swift code
    CIBA - Institution's 4-letter code
    BS - Country code
    N1 - Location code
    XXX - Branch code