CITIC SECURITIES INTERNALTIONAL,USA

Bank name: CITIC SECURITIES INTERNALTIONAL,USA
Branch:
SWIFT CODE: CIETUS31XXX (CIETUS31)
Country: US (United States of America) See all banks in United States of America
City: NEW YORK,NY
LEI code: 213800H48U11IL2Y7L58 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
NO FATCA GIIN CODE FOUND

LEI Code: 213800H48U11IL2Y7L58
Name: CITIC SECURITIES INTERNATIONAL USA, LLC
City: WILMINGTON
Address: C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE
Country: US
Postcode: 19808
Company ID: 4984334
Registered At: / Division of Corporations, Department of State
Legal Form: Limited Liability Company / Limited Liability Company
Lei Data Registration: 2023-08-04 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: CIETUS31XXX
Status: ACTIVE
Get your LEI code now

Ultimate owner:
Name: CITIC Limited
BIC: CPACHKH1XXX
LEI Code: 2549006I3Q3M98KHOT11