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CITINVERSIONES DE TITULOS Y VALORES S.A. PUESTO DE BOLSA
CITINVERSIONES DE TITULOS Y VALORES S.A. PUESTO DE BOLSA
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Information about CITINVERSIONES DE TITULOS Y VALORES S.A. PUESTO DE BOLSA
SWIFT database:
Bank name:
CITINVERSIONES DE TITULOS Y VALORES S.A. PUESTO DE BOLSA
Branch:
SWIFT CODE:
CITIDOT1XXX (CITIDOT1)
Country:
DO (Dominican Republic)
See all banks in Dominican Republic
City:
SANTO DOMINGO
LEI Code:
LEI code:
549300L770PQT649FP60
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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:
549300L770PQT649FP60
Name:
CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA
City:
Santo Domingo de Guzmán
Address:
AV. WINSTON CHURCHILL, 1099 TORRE CITIGROUP, PISO 26
Country:
DO
Postcode:
10119
Company ID:
515554
Registered At:
/ National Office of Industrial Property
Legal Form:
Sociedad Anónima / Sociedad Anónima
Lei Data Registration:
2016-09-01 / 03:48:00
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
CITIDOT1XXX
Status:
ACTIVE
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CITIDOT1XXX SWIFT Code explanation
CITIDOT1 - 8-letter swift codeCITI - Institution's 4-letter codeDO - Country codeT1 - Location codeXXX - Branch code