CITIBANK EUROPE PLC GREECE BRANCH

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     Information about CITIBANK EUROPE PLC GREECE BRANCH
     SWIFT database:

    Bank name: CITIBANK EUROPE PLC GREECE BRANCH
    Branch: (RESTRICTED USE CITIBANK ATHENS TARGET 2)
    SWIFT CODE: CITIGRAASEC (CITIGRAA)
    Country: GR (Greece) See all banks in Greece
    City: ATHENS
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     CITIGRAASEC SWIFT Code explanation
    CITIGRAA - 8-letter swift code
    CITI - Institution's 4-letter code
    GR - Country code
    AA - Location code
    SEC - Branch code

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