BANCO CITIBANK SA

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     Information about BANCO CITIBANK SA
     SWIFT database:

    Bank name: BANCO CITIBANK SA
    Branch:
    SWIFT CODE: CITIBRBRXXX (CITIBRBR)
    Country: BR (Brazil) See all banks in Brazil
    City: SAO PAULO
     LEI Code:

    LEI code: 1P0UUG7LC1S92QTNHG39 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: 1P0UUG7LC1S92QTNHG39
    Name: BANCO CITIBANK S A
    City: SAO PAULO
    Address: AV PAULISTA 1111 2 ANDAR PARTE BELA VISTA
    Country: BR
    Postcode: 01311-920
    Company ID: 33.479.023/0001-80
    Registered At: National Registry for Legal Entity / Brazilian Internal Revenue Service
    Legal Form: Companhia / Companhia
    Lei Data Registration: 2012-06-06 / 17:55:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CITIBRBRXXX
    Status: ACTIVE
    Get your LEI code now
     CITIBRBRXXX SWIFT Code explanation
    CITIBRBR - 8-letter swift code
    CITI - Institution's 4-letter code
    BR - Country code
    BR - Location code
    XXX - Branch code