CITIGROUP HOLDINGS MAURITIUS LTD

Bank Search
     Information about CITIGROUP HOLDINGS MAURITIUS LTD
     SWIFT database:

    Bank name: CITIGROUP HOLDINGS MAURITIUS LTD
    Branch:
    SWIFT CODE: CIHAMUM1XXX (CIHAMUM1)
    Country: MU (Mauritius) See all banks in Mauritius
    City: PORT LOUIS
     LEI Code:

    LEI code: 5493008T782BNFVY2R37 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: 5493008T782BNFVY2R37
    Name: Citigroup Holdings Mauritius Ltd
    City: Ebene
    Address: 5th Floor 24 Bank Street Ebene Esplanade Cybercity
    Country: MU
    Postcode: 72201
    Company ID: C61502
    Registered At: Corporate and Business Registration / Corporate and Business Registration Department (of the Ministry of Finance and Economic Development)
    Legal Form: Private Company / Private Companies
    Lei Data Registration: 2016-05-05 / 03:50:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CIHAMUM1XXX
    Status: ACTIVE
    Get your LEI code now
     CIHAMUM1XXX SWIFT Code explanation
    CIHAMUM1 - 8-letter swift code
    CIHA - Institution's 4-letter code
    MU - Country code
    M1 - Location code
    XXX - Branch code