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     Information about CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.
     SWIFT database:

    Bank name: CITIBANK (CHINA) CO., LTD.
    SWIFT CODE: CITICNSXXXX (CITICNSX)
    Country: CN (China) See all banks in China
     LEI Code:

    LEI code: IMRQEARW2X0ZMJAJ5J58 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: IMRQEARW2X0ZMJAJ5J58
    Name: 花旗银行（中国）有限公司
    City: 上海
    Address: 花园石桥路33号花旗集团大厦主楼28楼01A和04单元、29楼、30楼、33楼01单元、34楼和35楼 自由贸易试验区
    Country: CN
    Postcode: 200120
    Company ID: 913100007989811341
    Registered At: National Enterprise Credit Information Publicity System / State Administration for Market Regulation
    Legal Form: 企业 / qi ye
    Lei Data Registration: 2012-06-06 / 17:56:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CITICNSXXXX
    Status: ACTIVE
    Get your LEI code now
     CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD.CITIBANK (CHINA) CO., LTD. Relationships
    Direct owner:
     Name: Citibank, National Association
    BIC: CITIZAJXXXX
    LEI Code: E57ODZWZ7FF32TWEFA76
     CITICNSXXXX SWIFT Code explanation
    CITICNSX - 8-letter swift code
    CITI - Institution's 4-letter code
    CN - Country code
    SX - Location code
    XXX - Branch code

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