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 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: 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
    Get your LEI code now
     CITIGROUP CONGO SA Relationships
    Direct owner:
    Name: Citibank, National Association
    BIC: CITIZAJXXXX
    LEI Code: E57ODZWZ7FF32TWEFA76
     CITICDKXXXX SWIFT Code explanation
    CITICDKX - 8-letter swift code
    CITI - Institution's 4-letter code
    CD - Country code
    KX - Location code
    XXX - Branch code