CITIBANK CONGO

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     Information about CITIBANK CONGO
     SWIFT database:

    Bank name: CITIBANK CONGO
    Branch:
    SWIFT CODE: CITICDKXXXX (CITICDKX)
    Country: CD (Congo, Democratic Republic of the) See all banks in Congo, Democratic Republic of the
    City: KINSHASA
     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 SA
    City: Kinshasa
    Address: Immeuble Citibank No 657 Coin Des Avenues Colonel Lukusa Et Ngongo Lutete Gombe
    Country: CD
    Postcode:
    Company ID:
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2016-05-05 / 03:54:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CITICDKXXXX
    Status: ACTIVE
    Get your LEI code now
     CITIBANK CONGO Relationships
    Direct owner:
    Name: Citibank, National Association
    BIC: CITIUS33XXX
    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