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CITIBANK N.A.
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
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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:
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
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CITIBANK N.A. Relationships
Direct owner:
Name:
Citibank, National Association
BIC:
CITIUS33XXX
LEI Code:
E57ODZWZ7FF32TWEFA76
CITICIAXXXX SWIFT Code explanation
CITICIAX - 8-letter swift codeCITI - Institution's 4-letter codeCI - Country codeAX - Location codeXXX - Branch code