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CITIBANK COLOMBIA
CITIBANK COLOMBIA
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Information about CITIBANK COLOMBIA
SWIFT database:
Bank name:
CITIBANK COLOMBIA
Branch:
SWIFT CODE:
CITICOBBXXX (CITICOBB)
Country:
CO (Colombia)
See all banks in Colombia
City:
BOGOTA
LEI Code:
LEI code:
SSER7O0CV66FF0PRYK94
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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:
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
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CITICOBBXXX SWIFT Code explanation
CITICOBB - 8-letter swift codeCITI - Institution's 4-letter codeCO - Country codeBB - Location codeXXX - Branch code