CITIFINANCIAL EUROPE PLC

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     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 code
    CIEU - Institution's 4-letter code
    GB - Country code
    21 - Location code
    XXX - Branch code