CITIBANK N.A.

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     Information about CITIBANK N.A.
     SWIFT database:

    Bank name: CITIBANK N.A.
    Branch:
    SWIFT CODE: CITICIAXXXX (CITICIAX)
    Country: CI (Côte d'Ivoire) See all banks in Côte d'Ivoire
    City: ABIDJAN
     LEI Code:

    LEI code: 549300P8JY7KBLZSXM75 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: 549300P8JY7KBLZSXM75
    Name: CITIBANK COTE D'IVOIRE
    City: Abidjan
    Address: 28 Avenue Delafosse
    Country: CI
    Postcode:
    Company ID: CI-ABJ-01-2003-B14-00152
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2016-05-05 / 03:52:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CITICIAXXXX
    Status: ACTIVE
    Get your LEI code now
     CITIBANK N.A. Relationships
    Direct owner:
    Name: Citibank, National Association
    BIC: CITIUS33XXX
    LEI Code: E57ODZWZ7FF32TWEFA76
     CITICIAXXXX SWIFT Code explanation
    CITICIAX - 8-letter swift code
    CITI - Institution's 4-letter code
    CI - Country code
    AX - Location code
    XXX - Branch code