CITIBANK

Bank Search
     Information about CITIBANK
     SWIFT database:

    Bank name: CITIBANK
    Branch:
    SWIFT CODE: CITICO21XXX (CITICO21)
    Country: CO (Colombia) See all banks in Colombia
    City: BOGOTA
     LEI Code:

    LEI code: SSER7O0CV66FF0PRYK94 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: SSER7O0CV66FF0PRYK94
    Name: CITIBANK-COLOMBIA SA
    City: BOGOTA
    Address: Carrera 9A No. 99-02 Piso 3
    Country: CO
    Postcode: 111711
    Company ID: 00000860051135 - 4
    Registered At: Business register, the single bidders register, the non-profit organizations register / Bogotá Chamber of Commerce
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2012-11-28 / 19:21:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CITICO21XXX
    Status: ACTIVE
    Get your LEI code now
     CITICO21XXX SWIFT Code explanation
    CITICO21 - 8-letter swift code
    CITI - Institution's 4-letter code
    CO - Country code
    21 - Location code
    XXX - Branch code