CITINVERSIONES DE TITULOS Y VALORES S.A. PUESTO DE BOLSA

Bank Search
     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 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: 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
    Get your LEI code now
     CITIDOT1XXX SWIFT Code explanation
    CITIDOT1 - 8-letter swift code
    CITI - Institution's 4-letter code
    DO - Country code
    T1 - Location code
    XXX - Branch code