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CITIGROUP CONGO SA
CITIGROUP CONGO SA
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Information about CITIGROUP CONGO SA
SWIFT database:
Bank name:
CITIGROUP CONGO SA
SWIFT CODE:
CITICDKXXXX (CITICDKX)
Country:
CD (Congo, Democratic Republic of the)
See all banks in Congo, Democratic Republic of the
LEI Code:
LEI code:
549300SFOI1RG2567H85
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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:
549300SFOI1RG2567H85
Name:
CITIGROUP CONGO
City:
Gombe
Address:
Immeuble Citibank no. 657, Coin des Avenues Colonel Lukusa Et Ngongo Lutete
Country:
CD
Postcode:
Company ID:
CD/KIN/RCCM/15-B-06343
Registered At:
Business Registry /
Legal Form:
/
Lei Data Registration:
2016-05-05 / 03:54:00
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
CITICDKXXXX
Status:
ACTIVE
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CITIGROUP CONGO SA Relationships
Direct owner:
Name:
Citibank, National Association
BIC:
CITIZAJXXXX
LEI Code:
E57ODZWZ7FF32TWEFA76
CITICDKXXXX SWIFT Code explanation
CITICDKX - 8-letter swift codeCITI - Institution's 4-letter codeCD - Country codeKX - Location codeXXX - Branch code