Information about CITIBANK N.A. London Branch
SWIFT database:
Bank name:
CITIBANK N.A. SWIFT CODE:
CITIGB2LXXX (CITIGB2L)Country:
SEPA Info:
Name:
CITIBANK N.A. London Branch
BIC / SWIFT:
CITIGB2LXXX
Country:
City:
LONDON
Address:
CITIGROUP CENTRE / CANARY WHARF:, 33, CANADA SQUARE Sepa Credit Transfer:
from: 2008-01-28 Sepa Direct Debit:
from: 2009-11-02 Sepa Direct Debit B2B:
from: 2009-11-02 The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission. Step2 Card Clearing Info:
STEP2 Card Clearing:
Yes The STEP2 Card Clearing System (STEP2 CC) is a high volume, commercial and retail euro card clearing processing system based on a direct debit mechanism capable of routing card clearing messages between participants. Step2 SEPA Credit Transfer (SCT) Clearing Info:
STEP2 SEPA Credit Transfer (SCT) Clearing:
Yes The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA. LEI Code:
LEI code:
E57ODZWZ7FF32TWEFA76 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