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
CITIBANK N.A.
CITIBANK N.A.
Bank Search
Information about CITIBANK N.A.
SWIFT database:
Bank name:
CITIBANK N.A.
Branch:
SWIFT CODE:
CITIARBAXXX (CITIARBA)
Country:
AR (Argentina)
See all banks in Argentina
City:
BUENOS AIRES
LEI Code:
LEI code:
579100KKDGKCFFKKF005
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:
579100KKDGKCFFKKF005
Name:
CITIBANK N A
City:
CAPITAL FEDERAL
Address:
502 MITRE BARTOLOME
Country:
AR
Postcode:
C1036
Company ID:
30-50000562-5
Registered At:
/ Federal Administration of Public Revenues (AFIP)
Legal Form:
Sociedad Anonima / Sociedad Anonima
Lei Data Registration:
2015-08-05 / 20:55:10
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
CITIARBAXXX
Status:
ACTIVE
Get your LEI code now
CITIARBAXXX SWIFT Code explanation
CITIARBA - 8-letter swift codeCITI - Institution's 4-letter codeAR - Country codeBA - Location codeXXX - Branch code