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BANCO CITIBANK SA
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
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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
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CITIBRBRXXX SWIFT Code explanation
CITIBRBR - 8-letter swift codeCITI - Institution's 4-letter codeBR - Country codeBR - Location codeXXX - Branch code