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
CITIFINANCIAL EUROPE PLC
CITIFINANCIAL EUROPE PLC
Bank Search
Information about CITIFINANCIAL EUROPE PLC
SWIFT database:
Bank name:
CITIFINANCIAL EUROPE PLC
Branch:
SWIFT CODE:
CIEUGB21XXX (CIEUGB21)
Country:
GB (United Kingdom of Great Britain and Northern Ireland)
See all banks in United Kingdom of Great Britain and Northern Ireland
City:
READING
LEI Code:
LEI code:
549300TF8ECTKD47OD02
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:
549300TF8ECTKD47OD02
Name:
CITIFINANCIAL EUROPE LIMITED
City:
London
Address:
Citigroup Centre, Canada Square Canary Wharf
Country:
GB
Postcode:
E14 5LB
Company ID:
01375237
Registered At:
Companies Register / Companies House
Legal Form:
cyfyngedig / cyfyngedig
Lei Data Registration:
2016-05-05 / 03:52:00
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
ASSCGB21XXX
Status:
ACTIVE
Get your LEI code now
CIEUGB21XXX SWIFT Code explanation
CIEUGB21 - 8-letter swift codeCIEU - Institution's 4-letter codeGB - Country code21 - Location codeXXX - Branch code